| |
| |
Caption: Board of Trustees Minutes - 1968
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1968] UNIVERSITY OF ILLINOIS 881 contracts with the United States government, contracts with private corporations and other organizations, funds from foundation grants, and grants from corporations and other donors, and University revolving funds authorized by law. The total amounts of these purchases w e r e : From Appropriated Funds Purchases Recommended Purchases Authorized From Institutional Funds Purchases Recommended Grand Total $300 075 80 7 700 00 $307 775 80 $299 854 67 $607 630 47 A complete list of the purchases authorized and purchases recommended, with supporting information, including the quotations received, was sent to each member of the Board in advance of the meeting, and a copy is being filed with the Secretary of the Board for record. O n m o t i o n of M r . P o g u e , t h e p u r c h a s e s a u t h o r i z e d b y t h e P r e s i d e n t were approved, and the purchases recommended were authorized. COMPTROLLER'S REPORT OF PURCHASES APPROVED (22) The Vice-President and Comptroller also submitted a report of purchases approved by him on recommendation of the Director of Purchases in amounts of $2,500 to $5,000. A copy of this report is filed with the Secretary of the Board. T h i s r e p o r t w a s received for record. (23) T h e 1967. This Secretary This QUARTERLY REPORT OF THE COMPTROLLER Comptroller presented his quarterly report to the Board as of June 30, report was received for record, and a copy has been filed with the of the Board. r e p o r t w a s received for record. INVESTMENT R E P O R T R e p o r t of t h e F i n a n c e C o m m i t t e e (24) T h e Finance Committee reported the following changes in investments of endowment funds for the month of November, 1967: Duke PurchcLsc $15 000 U.S. Treasury 5$A per cent notes due 2/15/69 Miller Sale $68 000 Commercial Credit open-end demand notes 1 174 shares International Paper common stock 600 shares Johns Manville common stock Purchase $112 000 Commercial Credit open-end demand notes 1 000 shares Bank of America common stock 800 shares U.S. Plywood Corp. common stock Yarros Sale 108 shares Inland Steel common stock 33 shares Kennecott Copper common stock $ 15 000 00 68 000 00 33 018 75 37 824 61 112 000 00 59 500 00 40 352 00 3 913 47 1 596 38 R e p o r t of t h e C o m p t r o l l e r The Comptroller reported the following changes in investments of current and unexpended plant funds, which he has been authorized to make, for the month of November, 1967:
| |
