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Caption: Board of Trustees Minutes - 1948
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J947J UNIVERSITY OF ILLINOIS 267 have approved the acceptance of the additional funds and of the increased appropriations as indicated. I request confirmation of my action. O n m o t i o n of D r . M e y e r , t h e a c t i o n of t h e P r e s i d e n t of t h e U n i v e r sity in t h i s m a t t e r w a s a p p r o v e d a n d c o n f i r m e d , b y t h e f o l l o w i n g v o t e : Aye, M r . Davis, M r s . Grigsby, M r . Livingston, Dr. Luken, Mr. McKelvey, Dr. M e y e r ; no, n o n e ; absent, M r . Fornof, M r . Green, Mr. McLaughlin, M r . Nickell, M r . Williamson. ADJUSTMENTS IN ATHLETIC ASSOCIATION BUDGET TO DECEMBER 3 1 , 1 9 4 6 (18) In approving the Athletic Association budget for the current year (Minutes, June 21, 1946, page 1172), the Board of Trustees authorized the President to make changes and adjustments as recommended by the Association's Board of Directors within the total estimated income. Following is a statement of the adjustments thus made to December 31, 1946, not previously reported: SPECIAL APPROPRIATIONS For For For For University of Illinois Band purchase of fencing equipment construction of driveway approach at Stadium miscellaneous concrete work at Stadium ADDITIONS TO 1946-1947 OPERATING BUDGET $ 500 500 600 006 $2 506 600 750 500 $1 850 O n m o t i o n of M r . M c K e l v e y , t h i s r e p o r t w a s r e c e i v e d f o r r e c o r d . PURCHASES (19) T h e following purchases are submitted for authorization, record, or approval, as indicated in each case: A. Purchases Recommended-—authorization to make these purchases is requested. B. Purchases Authorized by the Executive Committee — submitted for record. C. Purchases Authorized by the President of the University — submitted for approval and confirmation. A. The Purchasing Agent has lowing purchases. Unless recommended on the basis noncompetitive. I concur in Item 6 Hagan ThrusTorqs. with reducing valve, air filter, and air gauge Installation of acoustical ceiling 7 oscilloscopes OS pieces of radio and electrical apparatus 4 Z-angle meters, type 310A 1 variable standard resister; 1 variable double ratio; 3 potentiometers 1 Boonton Q meter; 1 Boonton F.M. signal generator 15 Spencer stereoscopic binocular microscopes, with cases 24 Spencer microscopes No. 33H For two assistant coaches in football For overtime required in handling football tickets F o r an assistant basketball coach $ Purchases Recommended proposed and the Comptroller recommends the folotherwise specified, the purchase in each case is of lowest bid, ceiling price, or because the item is the recommendations. Vendor Hagan Corp., Chicago Airtite Insulation Co., Chicago Alfred Crossley and Associates, Chicago General Radio Co.. Cambridge, Mass. Cost $1 51600 1 50700 1 310 59 Department Aeronautical Engineering -Institute for Juvenile Research Physics Electrical Engineering Electrical Engineering Electrical Engineering Electrical Engineering Zoology and Physiology Zoology and Physiology 5 43* 9° f.o.b. Cambridge Technology Instrument Corp., 1 70000 Waltham, Mass. f.o.b. Waltham Rubicon Co., Philadelphia 1 184 55 Alfred Crossley and Associates. Chicago Chicago Apparatus Co. 1 429 96 + 906 so , 4 '79 °o A. S. Aloe Co., St. Louis
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