Repository: UIHistories Project: Board of Trustees Minutes - 1970 [PAGE 610]

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610

BOARD OF TRUSTEES

[ S e p t e m b e r 17

T h e Executive Vice President and Provost and the Vice President and Comptroller recommend approval. I concur. O n m o t i o n of M r . C l e m e n t , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d . PURCHASES (21) T h e President submitted, with his concurrence, a list of purchases recommended by the Directors of Purchases and the Vice President and Comptroller; also a purchase authorized by the President. T h e list of purchases was presented in two categories: purchases from appropriated funds (i.e., from state appropriations to the University) and purchases from institutional funds. The latter term designates funds received by the University under contracts with the United States government, contracts with private corporations and other organizations, funds from foundation grants, and grants from corporations and other donors, and University revolving funds authorized by law. The total amounts of these purchases were : From Appropriated Funds Recommended From Institutional Funds Authorized Recommended Total Grand Total $212 015 05 $ 14 599 $613 $826 150 839 989 004 00 93 93 98

A complete list of the purchases with supporting information, including the quotations received, was sent to each member of the Board in advance of the meeting, and a copy is being filed with the Secretary of the Board for record. O n m o t i o n of M r . S t e g e r , t h e p u r c h a s e a u t h o r i z e d b y t h e P r e s i d e n t was approved, and the purchases recommended were authorized. COMPTROLLER'S REPORT OF PURCHASES APPROVED (22) The Vice President and Comptroller also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $5,000 to $7,500. A copy of this report is filed with the Secretary. T h i s report w a s received for record. COMPTROLLER'S MONTHLY REPORT OF CONTRACTS EXECUTED (23) The Comptroller's report of contracts executed was presented. Medical C e n t e r New Contracts

With Wham Illinois Regional Medical Program Illinois Regional Medical Program State of Illinois Department of Public Health United States Public Health Service HSM-12-69-18 Total Purpose Health care program for "The Valley" Development of an educational support resource Effects of nitrates in drinking water on fetal and infant morbidity and mortality Regional workshop on suicide prevention t Amount lo be Paid to the University $ 71 400 174 500 20 987 8 900 275 787

Change

With Whom Illinois Regional Medical Program

Orders

Purpose Services of program coordinator for research and investigation

Amount to be Paid lo the University $ 17 348