UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 827]

Caption: Board of Trustees Minutes - 1968
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1967]

UNIVERSITY OF ILLINOIS

775

Now, therefore, be it Resolved, that applications for the projects described above are 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 applications receive a priority rating sufficiently high to receive grant funds under the aforementioned act, said applications will be forwarded to the U . S . Commissioner of Education for consideration for his approval; and be it further Resolved, that T h e Board of Trustees of the University of Illinois designates H . O. Farber, Comptroller, as the officer authorized to file the applications and act as the representative of this Board in connection with said applications. Signed ——W A Y N E A. JOHNSTON, President

The Board of Trustees of the University of Illinois October 16, 1967 O n m o t i o n of M r . S w a i n , 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 . Grimes, M r . H a h n , M r . Hughes, M r . Johnston, M r . Jones, M r . Swain; no, n o n e ; 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 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 the 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 supplemental grant under the aforementioned act for the project described as follows: Construction of Addition to Women's Gymnasium at Urbana-Champaign Now, therefore, be it Resolved, that a supplementary 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 supplementary application will be forwarded to the U. S. Commissioner of Education for consideration for his approval; and be it further Resolved, that T h e Board of Trustees of the University of Illinois designates H . O. Farber, Comptroller, as the officer authorized to file the supplementary application and act as the representative of this Board in connection with said supplementary application. Signed

W A Y N E A. JOHNSTON, President

The Board of Trustees of the University of Illinois October 16, 1967 O n m o t i o n of M r . S w a i n , 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 . Grimes, M r . H a h n , M r .