Caption: Board of Trustees Minutes - 1970
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926 BOARD O F TRUSTEES [May 20 With Whom Reliable Plumbing and Heating Company Thomas Plumbing and Heating Company Total Purpose Contractor's fees for minor remodeling and new construction—piping: llliac IV Contractor's fees for minor remodeling and new construction — plumbing: Animal Sciences Laboratory Amount to be Paid by the University 12 000 5 500 $ 38 000 Summary Amount to be paid to the University: Chicago Circle Urbana-Champaign Total Amount to be paid by the University: Medical Center Urbana-Champaign Total J IS 000 837 915 J8S2 915 t 20 448 38 000 J 58 448 T h i s report was received for record. QUARTERLY REPORT OF THE COMPTROLLER (34) The Comptroller presented his quarterly report to the Board as of March 31, 1970. This report was received for record and a copy has been filed with the Secretary of the Board. A N N U A L REPORT OF T H E TREASURER (35) In accordance with the by-laws of the Board of Trustees, the Treasurer of the University has submitted a report of receipts and disbursements of University funds in his custody for the period March 1, 1969, to February 28, 1970, certified by the Vice President and Comptroller. A copy of the report was sent to each member of the Board of Trustees prior to today's meeting, and a copy is filed with the Secretary of the Board. T h i s report was received and recorded. INVESTMENT REPORT For the Month of March, 1970 Report of the Finance Committee (36) The Finance Committee reported the following changes in investments of endowment funds: Beck Sale: Per Cent 10 rts Standard Oil of New Jersey void 3/11/70 $ 2 97 Duke Pllf*Cil3.5G * $ 30 000'U.S. Treasury bills due 1/31/71 Kinley Sale: 276 rts Standard Oil of New Jersey void 3/11/70 Merritt Foundation Student Loan Sale: 200 rts Standard Oil Company of New Jersey void 3/11/70 Endowment Pool Sale: $ 2 000 CIT Financial demand notes Purchases * $ 35 000 Associates demand notes 7/9 share Royal Dutch Petroleum 8/10 share Shulton, Inc 47 shares Standard Oil of New Jersey common stock 6.90 28 246 50 81 94 59 37 200000 7.52 35 000 28 28 2 115 00 79 30 00
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