Repository: UIHistories Project: Board of Trustees Minutes - 1974 Version B [PAGE 35]

EXTRACTED TEXT FROM PAGE:

1972]

UNIVERSITY OF ILLINOIS

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Secretary of this corporation be, and they hereby are, authorized and directed, to execute, acknowledge, and deliver, in the name, and in behalf of, this corporation, and under its Corporate Seal, a Warranty Deed and such other documents in connection therewith as said Comptroller and Secretary may deem necessary or desirable in order to convey to the UNIVERSITY OF ILLINOIS FOUNDATION, a not-for-profit corporation of the State of Illinois with its principal office in the City of Urbana, in the County of Champaign and State of Illinois, title to the following-described property, viz: A tract of land situated in the W V of Section 35, Township 20 North, S Range 8 East of the Third Principal Meridian, Champaign County, Illinois, more particularly described as follows: Commencing at the Southwest corner of the N Vi N Yz SW V of said 4 Section 35; thence North 0°38' West along the West line of said Section 35, 432.01 feet to the extended centerline of Interstate Drive; thence North 89°22' East along said centerline, 1145.60 feet to the extended Easterly line of Newmark Drive; thence North 0°38' West along said extended Easterly line of Newmark Drive, 30.00 feet to the Northerly line of Interstate Drive; thence North 89°22' East, along said Northerly line of Interstate Drive, 1011.73 feet; thence North 0°38' West, 292.00 feet, and the point of beginning of said tract to be described; thence South 89"22' West, 470.00 feet; thence North 0°38' West, 157.00 feet; thence North 89°22' East, 40.00 feet; thence North 0°38' West, 10.00 feet; thence North 89°22' East, 20.00 feet; thence North 0°38' West, 13.00 feet; thence North 89°22' East, 410.00 feet; thence South 0°38' East, 180.00 feet to the point of beginning, containing 1.915 acres, more or less. On motion of Mr. Swain, the recommendations were approved and the foregoing resolution was adopted by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Governor Ogilvie, Mr. Steger.

NONRECURRING APPROPRIATION TO RELOCATE T H E OFFICE O F ADMISSIONS A N D RECORDS, CHICAGO CIRCLE

(31) The Chancellor at Chicago Circle, with the concurrence of the appropriate administrative officers, recommends an appropriation of $53,300 from the campus reserve to relocate the Office of Admissions and Records from the Racine Avenue Building to the Library. The relocation is necessary due to the planned demolition of the Racine Avenue Building. I recommend approval. On motion of Mr. Hahn, this appropriation was made by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Governor Ogilvie, Mr. Steger.

PUBLICITY SERVICES FOR ASSEMBLY HALL, URBANA

(32) The President of the University, with the concurrence of appropriate administrative officers, recommends awarding a contract to David Lierman for professional services for preparation of promotional material and for professional counseling for programs in the Assembly Hall for the period from September 1, 1972, through August 31, 1973, for a total fee of $16,380. Funds are available in the operating budget of the Assembly Hall. On motion of Mr. Swain, this contract was awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Governor Ogilvie, Mr. Steger.

LEASE O F OFFICE SPACE FOR T H E SCHOOL OF PUBLIC H E A L T H , MEDICAL CENTER

(33) The President of the University, with the concurrence of appropriate administrative officers, recommends the authorization of a lease with the Sisters of Charity of the Blessed Virgin Mary, Dubuque, Iowa, for 3,500 square feet of