Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 826]

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774

BOARD OF TRUSTEES

[October 16

ings; Library Fifth Stack Addition, also known as Library Building Addition; Addition to Women's Gymnasium Resolution A u t h o r i z i n g t h e F i l i n g of Application for G r a n t F u n d s U n d e r T i t l e 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 Approved October 16, 1967 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, T h e 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 Education Center Building 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, 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. Signed _ . ,„.

W A Y N E A. JOHNSTON, President

The Board of Trustees of the University of Illinois October 16, 1967

On motion of Mr. Swain, the foregoing resolution was adopted by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. Hahn, Mr. Hughes, Mr. Johnston, Mr. Jones, Mr. Swain; no, none; absent, Governor Kerner, Mr. Page, Mr. Pogue, Dr. Weatherly.

Resolution A u t h o r i z i n g t h e Filing of Applications for G r a n t F u n d s U n d e r T i t l e 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 Approved October 16, 1967 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 grants under the aforementioned act for the projects described as follows: 1. Construction of Foreign Languages Building at Champaign-Urbana Campus. 2. Construction of Music Buildings at Champaign-Urbana Campus. 3. Construction of Library Fifth Stack Addition also known as Library Building Addition at Champaign-Urbana Campus.