Caption: Board of Trustees Minutes - 1968
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502 BOARD OF TRUSTEES Contract Changes [April 19 Amount to be Paid to the University $ 9 000 00 With Whom Crop-Hail Insurance Actuarial Association United States Air Force AF33(615)-5248 AF-AFOSR-889-67 United States Atomic Energy Commission AT(11-1)-1018 AT(11-1)-1142 AT(11-1)-1198 AT(11-1)-1199 United States Navy Noool4-67-A-0305-0004 Total Purpose Frequency of hailstorms over various sized areas Low density plasma with gaseous lasers Anatomy of insect central nervous system Pattern recognition and data-handling problems arising in the analysis of bubble chamber photographs of high-energy particle events Kinetic isotope effects and related chemical kinetic problems Understanding the nature of materials, predominantly solids Rainout of radioactivity in Illinois Radio frequency spectroscopy 30 000 00 10 673 00 965 000 00 28 000 00 1 384 614 00 61612 00 30 000 00 $2 518 899 00 Contract Change Orders With Whom Downtown Electric Dean Evans Company Kuhne-Simmons Co., Inc. Gerhardt F. Meyne Company Reliable Plumbing and Heating Company Richardson, Severns, Scheeler and Associates, Inc. Total Summary Amount to be paid to the University Amount to be paid by the University Purpose Cost-plus contract — electrical Cost-plus contracts — general (two items, $4,000 and 39,986) General Cost-plus contract — general Cost-plus contract — heating and ventilating Architect Noyes Laboratory Noyes Laboratory, Stadium Terrace Area Florida Avenue Residence Halls Hospital Addition, Chicago Illinois Street Residence Halls Civil Engineering Building Phase Ila Amount to be Paid by the University $ 3 600 00 13 986 00 2 559 00 9 565 00 11 000 00 9 700 00 $50 410 00 $t 584 907 00 57 340 00 This report w a s received for record. A N N U A L REPORT OF THE TREASURER (42) 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, 1966, to February 28, 1967, certified by the Comptroller. A copy of this report was sent to each member ol the Board of Trustees prior to today's meeting, and a copy is filed with the Secretary of the Board. This report was received for record. INVESTMENT REPORT Report of the F i n a n c e Committee (43) T h e Finance Committee reported the following changes in investments of endowment funds for the month of February, 1967: Miller Sale 2 000 shares General American Transportation common s t o c k . . . . $ 900 shares Pfizer (Charles) common stock Purchase $ 4 000 Commercial Credit open-end demand notes 40 000 Missouri Pacific Railroad 4i4 per cent 1st Mtg. 1 / 1 / 9 0 . . . . 1 300 shares Mead Corporation common stock 2 700 shares Southern Pacific Company common stock 70 760 50 69 357 76 4 31 59 87 000 3S0 039 973 00 00 50 25
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