Caption: Board of Trustees Minutes - 1974 Version B
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156 BOARD OF TRUSTEES [ J a n u a r y 17 A complete list of the purchases, with supporting information, including the quotations received, was sent to each member of the Board in advance of the meeting, and a copy is being filed with the Secretary of the Board for record. O n motion of M r . Forsyth, the purchase authorized by the President was confirmed, and the purchases recommended were authorized by the following vote: Aye, M r . Forsyth, M r . H a h n , Mr. H o w a r d , M r . H u g h e s , M r . Neal, M r . Pogue, M r . Steger, M r . Swain; no, n o n e ; absent, D r . Bakalis, Governor W a l k e r . REPORT O F PURCHASES APPROVED BY T H E V I C E PRESIDENT FOR FINANCIAL AFFAIRS (18) The Vice President for Financial Affairs also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $5,000 to $7,500. A copy of this report is filed with the Secretary. T h i s report was received for record. T H E COMPTROLLER'S MONTHLY REPORT O F CONTRACTS EXECUTED (19) The Comptroller's monthly report of contracts executed was presented. Chicago Circle Change Order With Whom Tal Rauhoff. Inc. Total Purpose Cost plus — general work: Alterations to administrative offices on second floor of the Chicago Circle Center Amount to be Paid by the University $ 10 950 $ JO 950 Urbana-Champaign New Contracts Purpose The development of criteria for the design of a low noise level general aviation propeller Comparative study of eight county jails in Illinois Soil loss from Illinois farms A master's level program in preschool education of the handicapped Provide traineeships and fellowships for the 197273 academic year Demonstration and evaluation of the PLATO IV computer-based education system Wilh Whom National Aeronautics and Space Administration NGR 14-005-194 State of Illinois: Illinois Institute for Social Policy Institute for Environmental Quality — Project 20.031 Office of the Superintendent of Public Instruction — G53 Office of the Superintendent of Public Instruction — G46 United States Department of Defense DAHC 1S-73-C-0077 Total Amount to be Paid to the University $ 42 000 13 632 122 180 100 000 35 469 225 000 $538 281 Change Orders With Whom State Library United States Air Force AF 30(602)4144 United States Navy N00014-67-A-0305-0010 Total Purpose Library research and reference service project Experimentation in parallel computation Research in the field of numerical and approximate analysis of structure including the development of problem-oriented computer program systems Amount to be Paid to the University $ 40 000 250 000 30 000 1320 000
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