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Caption: Board of Trustees Minutes - 1964
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1012 BOARD OF TRUSTEES [January IS Details of administrative organization and of curricula or of programs developed under the grant will be subject to the standard approvals as required. I recommend acceptance of this grant. On motion of Mr. Johnston, this grant was accepted. BEQUEST OF JAMES M. LOVELLETTE (16) The University has received a bequest of $5,000 from the estate of the late James M. Lovellette of Chicago. I recommend that this bequest be accepted and that it be used for the benefit of students at the Medical Center. T h e First National Bank of Chicago, executor of the estate, has requested that the following resolution be adopted: Resolution WHEREAS, James M. Lovellette, a resident of Chicago, Illinois, departed this life on November 20, 1962, leaving a last will and testament which has been duly admitted to probate in Cook County, Illinois, and which contains provisions for a bequest as follows, said bequest having been confirmed in a Circuit Court decree entered 12/16/63 in the Circuit Court of Cook County, Illinois; Article Sixth (28) T h e sum of Five Thousand Dollars ($5,000.00) to the University of Illinois, as a Memorial Fund in memory of the late Dr. Count Lovellette, who died in the service of our country in 1918; Now, Therefore, be it, and it is hereby, resolved by this Board of Trustees of the Board of Trustees of the University of Illinois that the said bequest be and the same is hereby accepted by the said public corporation for the uses and purposes therein set forth and Be it further resolved that C. C. DeLong as Bursar of said public corporation be and he is hereby authorized to accept payment on behalf of said public corporation of said bequest, and to execute and deliver to the First National Bank of Chicago as Executor of the last will and testament of the said James M. Lovellette, deceased, the receipt of the said public corporation in satisfaction thereof. On motion of Mrs. Watkins, the foregoing resolution was adopted. PURCHASES Purchases Authorized (17) T h e following purchases were authorized by the President's Office on the recommendation of the Director of Purchases and the Vice-President and Comptroller. Unless otherwise specified, the purchase in each case was recommended on the basis of the lowest acceptable bid. T h e recommendations are presented in two categories: purchases from Appropriated Funds (i.e., from state appropriations to the University) and purchases from Institutional Funds. T h e latter term is used here to designate funds received by the University under contracts with the United States government, contracts with private corporations and other organizations, from foundation grants and grants from corporations and other donors, and University revolving funds authorized by law. Purchases Item Print and bind 30,000 copies Undergraduate Study, 1963-64, trim size 6 in. by 9 in., approximately 368 pages per copy from Appropriated Funds Vendor George Banta Co., Chicago Cost Sll 089 40 f.o.b. delivered Department University Press Purchases Item Two linear amplifier power supply groups, 1000 watts CW, 208V, 50/60 cycle operation, frequency output 2 to 32 mc. input drive for full output, 0.1 watt output impedance 50 to 600 ohms from Institutional Funds Vendor The Technical Material Corp., Marmaroneck, N.Y. Cost 37 554 30 f.o.b. delivered Department Coordinated Science Laboratory On motion of Mr. Johnston, these purchases were approved.
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