Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 227]

EXTRACTED TEXT FROM PAGE:

1966]

U N I V E R S I T Y OF I L L I N O I S

175

Construction of Physical Education Building at Chicago Circle 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, Business Manager, Chicago Circle Campus, as the officer authorized to file the application and act as the representative of this Board in connection with said application. O n m o t i o n of M r . H u g h e s , t h e f o r e g o i n g r e s o l u t i o n w a s a d o p t e d b y the following vote: A y e , M r . Clement, M r . H u g h e s , M r . Johnston, M r . Jones, Mr. Pogue, M r . Swain, M r s . Watkins, Mr. Williamson; no, n o n e ; absent, M r . Dilliard, Governor K e r n e r , M r . Page. R e s o l u t i o n A u t h o r i z i n g t h e Filing of Application for G r a n t F u n d s U n d e r Title I of t h e H i g h e r E d u c a t i o n Facilities A c t of 1963 A p p r o v e d O c t o b e r 13, 1966 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: Construction of Intramural Physical Education Building, at Urbana-Champaign 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 H . O. Farber, Comptroller, as the officer authorized to file the application and act as the representative of this Board in connection with said application. O n m o t i o n of M r . H u g h e s , t h e f o r e g o i n g r e s o l u t i o n w a s a d o p t e d b y the following vote: A y e , M r . Clement, M r . H u g h e s , M r . Johnston, M r . Jones, M r . Pogue, M r . Swain, M r s . Watkins, M r . Williamson; no, n o n e ; absent, M r . Dilliard, Governor K e r n e r , M r . P a g e . R e s o l u t i o n A u t h o r i z i n g t h e Filing of S u p p l e m e n t a r y Application for G r a n t F u n d s U n d e r Title I of t h e H i g h e r E d u c a t i o n Facilities A c t of 1963 A p p r o v e d O c t o b e r 13, 1966 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