Repository: UIHistories Project: Board of Trustees Minutes - 1962 [PAGE 261]

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258

BOASD O F TRUSTEES

[December

21

reason of the issue thereof. No officer, agent or employee of the University shall incur any personal liability in acting or proceeding or in not acting or not proceeding in good faith, reasonably and in accordance with the terms of this Resolution and applicable law. SECTION IO.IO. Resolution Effective an Passage. This Resolution shall become effective upon its passage.

STATE OF ILLINOIS 1 COUNTY OF CHAMPAIGN) *

I, ~ - ._— , do hereby certify that I ant the duly elected, qualified and acting Secretary of The Board of Trustees of the University of Illinois, and as such official have charge an<] custody of the minutes and records of said Board of Trustees. I further certify that the attached resolution is a true, correct and exaci copy of the original resolution adopted by The Board of Trustees of the University of Illinois at its legally convened meeting held on the ...„ day of — , 19, all as appears of record in my office. IK WITNESS WHEBEOF I have hereunto set ray hand and the seal of said University this ...._ ~ — day of _ , 19 Secretary as aforesaid. O n motion of Mr. Swain, the foregoing resolution was adopted, the vote thereon being: Aye, M r , Clement, Mr, H a r e w o o d , Mr. Hughes, M r . Johnston, M r . Pogue, Mr. Swain, M r s . W a t k i n s , Mr. Wilkins, Mr, "Williamson; no, none; absent, M r . S t r a t t o n ; not voting, Mr. Herrick. ( M r . Herrick was temporarily absent from the meeting room when the vote on this resolution was taken. — Secretary's N o t e . ) Resolution WHEREAS, Section 7.07 of the Resolution of this Board of Trustees authorizing and providing for the issuance of $7,950,000 Illini Union and Health Center Bonds, Series A and B of 1960, duly adopted December 21, 1960, provides that the Board of Trustees will adopt such rules and regulations and Ax and maintain such student service charges (as defined in said Resolution), rates, rentals, fees, and charges for the use of the facilities referred to therein as will assure maxi mum use of said facilities and provide revenue sufficient to provide and maintain the Bond and Interest Sinking Fund Account and the required reserves therefor and to pay the reasonable cost of operating and maintaining facilities and to provide and maintain the Improvement and Replacement Reserve; and WHEHEAS, The Board of Trustees of the University of Illinois desires to comply with the above cited provisions and to adopt certain rules and to provide for certain charges applicable to the operation of the facilities; Now, Therefore, Be It and It Is Hereby Resolved by the Board of Trusteeof the University of Illinois that the officers and management of the Universiiv be and they are hereby authorized and directed in the operation of the Illini Union and the Health Center buildings to carry out the following rules: RULE 1. The properties of the Illini Uuion and the Health Center buildings in the preambles hereof referred to as the "facilities" shall be continuously operated at all times when the University is in session. Ruix 2. Subject to further action of the Board of Trustees the initial student service charge for the use of the facilities shall be $10.00 per regular school semester and shall be charged to each student enrolled for credit and in attendance on the Urbana Campus of the University (exclusive of students holding staff appointments and those carrying one unit or five hours or less of work) for use of the facilities. Appropriate adjustments of said student service chargt may be made for part time students and for the summer session and forth*' adjustment shall be made in said student service charge for the use of satf facilities beginning with the fall semester of 1962 when it is estimated that tie addition to the Illini Union and the Health Center will be ready for occupant