Caption: Board of Trustees Minutes - 1964
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380 BOARD OF TRUSTEES [February 20 Sinking Funds Chicago — Dentistry-Medicine-Pharmacy Reserve (December 16, 1953) Purchase $ 3 000 U. S. Treasury bonds 4 per cent 8/15/72 $ 3 044 06 Housing Revenue Bonds (December 17, 1958; June 23, 1959; October 21, 1959> June 14, 1960; June 21, 1961; May 24, 1962; and October 17, 1962) Purchase $ 111000 U. S. Treasury bills 3/21/63 $ 110 139 20 111 000 U . S . Treasury certificates 3 Y2 per cent 8/15/63 111450 94 111000 U. S. Treasury bonds 3 2/15/64 111069 38 106 000 U. S. Treasury notes 3% 8/15/64 107 060 00 Men's Residence Halls of 1957 (March 12, 1957, and November 18, 1959) Purchase $ 5 000 U. S. Treasury bonds 3 per cent 2/15/64 $ 5 015 63 Reserve for Additional 1952 Bonds (December 16, 1953) Purchase $ 18 000 U. S. Treasury bonds 3 % per cent 11/15/74 $ 17 932 50 Student Services Building (May 17, 1961) Purchase $ 1 000 U. S. Treasury bills 12/20/62 993 89 Women's Residence Halls of 1956 (September 18, 1956, and February 15, 1961) Purchase $ 4 000 U. S. Treasury notes 3% per cent 8/15/64 $ 4 042 50 On motion of Mr. Swain, this report was received for record. QUARTERLY REPORT OF THE COMPTROLLER (17) T h e Comptroller presented his quarterly report to the Board as of December 31, 1962. This report was received for record, and a copy has been filed with the Secretary of the Board. COMPTROLLER'S REPORT OF CONTRACTS (18) The Comptroller's report of contracts executed during the period January 1 to 31, 1963. Amount to be With Whom Soft Phosphate Research Institute, Inc. United States Agency for International Development AID-dfe-63 United States Air Force AF-AFOSR 7-63 Purpose Factors affecting phosphate utilization Consolidating facilities of the present college and experiment station at Njala, Sierra Leone Comprehensive study of the theory and circuitry of systems with mind-like behavior Angular distribution in effusion $ Paid to the University 4 000 00 21 000 00 Effective Date December 28, 1962 January 15, 1963 151 498 00 771 00 850 00 364 00 500 00 298 00 281 00 October 1, 1962 December 1, 1962 December 1, 1962 November 1, 1962 December 4, 1962 January 15, 1963 United States Air Force 24 AF-AFOSR 101-63 United States Air Force Studies in transistor RC network 56 AF-AFOSR 177-63 synthesis United States Army Organo-metallic chelate compounds 37 DA 31-124 ARO(D) 52 United States Army Electrochemistry of fused salts 19 DA 31-124 ARO(D) 55 Wisconsin Free Library Survey of library reference resources 14 Commission and facilities in Wisconsin Total 3329 Leases With Whom J. I. Case Co. Purpose Rental of farm machinery: one side delivery rake and two implement tires and tubes Amount to be Paid by the University $ 44 65 Effective Date July 1, 1962
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