Repository: UIHistories Project: Board of Trustees Minutes - 1954 [PAGE 499]

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496

BOARD O F TRUSTEES

[December

22

and Testament of Jennie C. Lee, Deceased, which Will was admitted to probate on the 25th day of January 1939 by an order of the District Court of Salt Lake County, State of U t a h : ( a ) Lots I, 2 and 3, Block 2, Williamsburg Subdivision, according to the official plat thereof on file in the office of the County Recorder of Salt Lake County, Utah (b) Various mining claims of a value estimated to be not in excess of $500 (c) Miscellaneous stocks and other securities which it is estimated have no value and WHEREAS, it is the decision of said Board of Trustees that these assets should be sold and converted into cash, at this time. Now, Therefore, Be It Resolved, that the Comptroller and the Secretary of the Board be, and they hereby are, authorized and directed, to execute, acknowledge, and deliver, in the name of and in behalf of this Corporation, and under its corporate seal, a quit claim deed conveying the above-described real property and to execute and deliver any and all instruments and to take such other action that said Comptroller and Secretary may deem to be necessary or desirable in order to effectuate the sale or sales of any and all of the above-described assets. O n m o t i o n of M r . N i c k e l l , t h i s r e s o l u t i o n w a s PURCHASES Purchase Authorized ( 1 0 ) T h e following p u r c h a s e w a s a u t h o r i z e d by t h e E x e c u t i v e C o m m i t t e e on r e c o m m e n d a t i o n of t h e D i r e c t o r of P u r c h a s e s a n d t h e C o m p t r o l l e r a n d w i t h t h e c o n c u r r e n c e of t h e P r e s i d e n t of t h e U n i v e r s i t y . Item Department Vendor Cost One 24-unit Kjeldahl nitrogen ap- Animal Science Laboratory Construc$2 511 00 paratus, combination distillation tion Co., f.o.b. and digestion units, 120-volt a.c. Kansas City, Mo. Kansas 60 cycle City, Mo. Purchases R e c o m m e n d e d The Director of Purchases has proposed and the Comptroller recommends the following purchases. Unless otherwise specified, the purchase in each case is recommended on the basis of lowest bid. I concur. Item Department Vendor Cost Early American Santa Rosa Crimson Iliini Union Foods E. A. Hinrichs & Co., H 789 76 Print Pattern of Syracuse China Chicago f.o.b. 10 doz. bouillons Urbana 100 doz. plates—7 M" 60 doz. plates—9" 60 doz. plates—6" 60 doz. plates—5 K" 60 doz. saucers 100 doz. cups 20 doz. soup bowls 12 tons structural steel beams, chanPhysical Plant Mississippi Valley Struc2 642 82 nels, angles, and plates Department tural Steel Co., Decatur 25 tons Fenestra steel deck (for the Edwin Pratt's Sons Co., 3 731 25 west attic floor, Administration Inc., Kankakee f.o.b. Building) delivered 50,000 gallons 80/87 octane aviaInstitute of Aviation Shell Oil Co., 14 149 00 tion gasoline Chicago f.o.b. 10,000 gallons 91/96 octane aviadelivered tion gasoline 10,000 gallons 100/130 octane aviation gasoline 48 sets of parts and equipment for Dental AdministraRitter Co., Inc., 55 332 00 special University of Illinois Dention, Chicago delivered Rochester, N.Y. tal Clinic cabinet units including Professional engines, engine arms, foot conColleges trols, cuspidors, bracket tables, heaters, spray bottle assemblies and accessory parts One preparative centrifuge, ultra Bacteriology Specialized Instrument 5 503 60 high speed, complete with refrigerCorp., f.o.b. ation and vacuum systems and Belmont, Calif. Belmont accessories adopted.