Caption: Board of Trustees Minutes - 1964
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690 BOARD OF TRUSTEES [July 2 Premium Per Semester Premium Per Quarter to be Paid to Company to be Paid to Company Chicago Urbana Undergraduate Medical Center Division Student $ 9 20 $7 20 $6 00 Spouse 12 10 9 75 9 00 Child 8 63 6 95 6 00 The excess over the cost of the coverage is to defray the administrative costs of the three programs and the cost of operating McKinley Hospital in excess of the amounts provided in the insurance policy. The additional cost of the twentyfour hour accidental death and dismemberment benefits at Urbana-Champaign and the Medical Center can be absorbed for the current biennium from balances accumulated in the administrative allowance with no change in the student fee. At the Chicago Undergraduate Division, it is necessary to increase the student fee from $8.00 to $9.00 a semester. The Vice-President and Comptroller and the VicePresident for the Chicago Undergraduate Division recommend that the service fee at that campus be reduced by $1.00 for all students (from $17.00 to $16.00 for full-time students) so there will be no increase in total fees. The service fee will be distributed 32 per cent to Union Building operations and 68 per cent to Union Building replacement. I concur in the above recommendations. On motion of Mr. Swain, these recommendations were approved. PURCHASES Purchases Authorized (22) The 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 was recommended on the basis of the lowest acceptable bid. Purchases from Institutional Funds Item One automatic tissue processor with accessories consisting of one water bath, twelve 24-hour discs, two weekend time delays, sixty receptacles and three paraffin baths Department Agency for International Development (Faculty of Medicine — Chiengmai Hospital, Thailand) Agency for International Development (Faculty of Medicine — Chiengmai Hospital, Thailand) Geology Vendor Technicon International, Ltd., Chauncey, N.Y. Cost $2 599 00 c &f Bangkok, Thailand One six-channel polygraph and accessories E & M Instrument Co., Inc., Houston, Texas 5 840 00 f.o.b. Houston, Texas Services of research vessel "R. V. Inland Seas" for twenty days during the period June 17, 1963, to August 31,1963 Great Lakes Research 20 000 00 Division, Institute of Science and Technology, Ann Arbor, Mich. On motion of Mr. Johnston, these purchases were approved. Purchases Recommended The Director of Purchases has proposed and the Vice-President and Comptroller recommends the following purchases. Unless otherwise specified, the purchase in each case is recommended on the basis of lowest acceptable bid. The recommendations are presented in two categories: purchases from Appropriated Funds (i.e., from state appropriations to the University) and purchases from Institutional Funds. The 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.
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