Caption: Board of Trustees Minutes - 1964
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1016 With Whom United States Office of Civil Defense OCD-OS 63-98 Total BOARD OF T R U S T E E S Amount to be Paid to the University Purpose Preparation of guide for design and $ 39 660 00 modification of public garages to meet emergency requirements for public shelters $311 951 00 [January 15 Effective Date June 7, 1963 Leases With Whom International Business Machines Corp. Purpose Two items: 5604.80 to 520,438.40 Amount to be Paid by the University £21 043 20 Amount to be Paid to the University $ 3 300 33 50 000 00 50 000 00 20 000 00 Effective Date September and November, 1963 Effective Date December 9, 1963 November 1, 1963 December 1, 1963 November 1, 1963 Contract Changes With Whom United States Air Force AF01(611)-1377 United States Atomic Energy Commission AT (ll-D-415 United States Atomic Energy Commission AT (ll-D-415 United States Atomic Energy Commission AT (11-1)-791 United States Atomic Energy Commission AT (11-1)-1195 United States Atomic Energy Commission AT (ll-D-1198 Total Purpose Provide flight instruction to twentyone students Research on electronic high-speed digital computers for month, of November, 1963 Research on electronic high-speed digital computers for month of December, 1963 Effect of X-ray irradiation on enzymatic activity and nucleic acid metabolism in seeds and seedlings of Zea mays Research in elementary particle physics Use charge for portion of Materials Research Laboratory used in commission supported research 100 000 00 100 000 00 5323 300 33 November 15, 1963 November 15, 1963 A d j u s t m e n t s M a d e in 1963-64 C o s t - P i u s C o n t r a c t s With Whom Purpose Amount Date George S. Grimmett Thirty-five items: $107.57 deduct $ 2 853 26 November and & Co. to S765.84 December. 1963 (Plastering) Summary Amount to be paid to the University $635 251 33 Amount to be paid by the University 23 896 46 This report was 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 (19) The Finance Committee reported t h e following changes in investments of endowment and other funds for the month of November, 1963: Chicago — Slebinger Memorial Library Sale 6 shares Fund J 337 38 Continental Oil Company common stock Merriam Special Purchase 460 shares Atlantic Refining Company common stock Pool Purchase $ 10 000 7/100 shares $ 24 950 72 U. S. Treasury bonds 4 per cent Commonwealth Edison common stock 8/15/72 J 9 965 63 3 20 R e p o r t of t h e C o m p t r o l l e r T h e Comptroller reports the following changes in investments of current and unexpended plant funds, over which he has authority as indicated: Current Funds Restricted Group (June 20, 1962)
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