Repository: UIHistories Project: Board of Trustees Minutes - 1970 [PAGE 603]

EXTRACTED TEXT FROM PAGE:

1969]

U N I V E R S I T Y OF

ILLINOIS

603

tate the adoption of formal resolutions by the Board, authorizing the filing of applications and designating the person to act on behalf of the University in connection therewith. Accordingly, the President of the University, with the concurrence of appropriate administrative officers, recommends that the Board of Trustees adopt the following resolutions, authorizing the filing of applications for grants under the Higher Education Facilities Act of 1963 for the following projects at the Chicago Circle campus: Library Building Addition Classroom-Office and Student Services Building Science and Engineering Building South Addition and designating James E. Osbom, Director of Business Affairs at the Chicago Circle campus, as the officer authorized to file the application on behalf of the University for construction at Chicago Circle. Resolution Authorizing the Filing of Application For Grant Funds Under Title I of the Higher Education Facilities Act of 1963 Approved September 17, 1969 WHEREAS, the U. S. Commissioner of Education is authorized under the Higher Education Facilities Act of 1963 to grant funds for the construction, rehabilitation, and improvement of certain academic and related facilities; and, WHEREAS, The Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under which such grant funds are made available and approved for payment to an applicant; and WHEREAS, it is the sense of the governing body of the Applicant that it is desirable to apply for a grant under the aforementioned act for the project described as follows: Construct Library Building Addition at Chicago Circle Campus Now, therefore, be it Resolved, that an application for the project described above is authorized and directed to be filed with the Illinois Board of Higher Education, with the understanding that if upon due consideration by said board, applying the criteria of the State plan, said application receives a priority rating sufficiently high to receive grant funds under the aforementioned act, said application will be forwarded to the U. S. Commissioner of Education for consideration for his approval; and be it further Resolved, that The Board of Trustees of the University of Illinois designates James E. Osborn, Director of Business Affairs, Chicago Circle Campus, as the officer authorized to file the application and act as the representative of this Board in connection with said application. Signed Earl M. Hughes, President

T H E BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS

September 17, 1969

On motion of Mr. Jones, the foregoing resolution was adopted.

Resolution Authorizing the Filing of Application For Grant Funds Under Title I of the Higher Education Facilities Act of 1963 Approved September 17, 1969 WHEREAS, the U. S. Commissioner of Education is authorized under the Higher Education Facilities Act of 1963 to grant funds for the construction, rehabilitation, and improvement of certain academic and related facilities; and WHEREAS, The Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under which such grant funds are made available and approved for payment to an applicant; and