Caption: Board of Trustees Minutes - 1974 Version B
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258 BOARD OF TRUSTEES [April 18 corporations and other organizations, funds from foundation grants, and grants from corporations and other donors, and University revolving funds authorized by law. The total amount of these purchases was: From Appropriated Funds $ 83 243 80 From Institutional Funds 2 615 764 27 Grand Total $2 699 008 07 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. On motion of Mr. Hahn, the purchases authorized by the President were confirmed, and the purchases recommended were authorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mrs. Rader, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Governor Walker. REPORT O F PURCHASES APPROVED BY T H E VICE PRESIDENT FOR FINANCIAL AFFAIRS (30) 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. This report was received for record. T H E COMPTROLLER'S MONTHLY REPORT OF CONTRACTS EXECUTED (31) The Comptroller's monthly report of contracts executed was presented. Chicago Circle New Contracts With Whom Deep Sea Ventures. Inc. Educational Products Information Exchange Institute Total Purpose Development of uses for high purity manganese Evaluation of three instructional systems Amount to be Paid to tht University { 14 600 18 700 $ 33 300 Medical Center Change Orders With Whom United States Department of Health, Education and Welfare NIH-NCI-E-72-320S Total Purpose Transfer of tumor immunity Amount to be Paid to the University t 1SS 350 $ 155 350 Change Orders With Whom G & M Electrical Contractors Tal Rauhoff. Inc. Purpose Cost plus—electrical work: Ceiling revision of Medical Research Laboratory Cost plus — general work: Convert room 602 of Dentistry-Medicine-Pharmacy Building to a study carrel Install cage washers and boiler assembly in Drug and Horticultural Experiment Station Remodel Pulmonary Functions Lab of Hospital Addition Remodelrooms811.813.and834ofPublicHealth Hospital Remodel second floor of State Tuberculosis Hospital for School of Public Health Ceiling revision of Medical Research Laboratory Amount to be Paid 6y the University $ 5 725 5 395 6 773 6 650 11 187 13 870 % 14 857 64 457 Total
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