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Caption: Board of Trustees Minutes - 1974 Version B
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412 BOARD O F TRUSTEES PURCHASES [November 21 (19) The President submitted, with his concurrence, a list of purchases recommended by the Directors of Purchases and the Vice President for Planning and Allocation. The list of purchases was presented in two categories; purchases from appropriated funds (i.e., from State appropriations to the University) and purchases from institutional funds. The latter term designates funds received by the University under contracts with the United States government, contracts with private corporations and other organizations, funds from foundation grants, and grants from corporations and other donors, and University revolving funds authorized by law. The total amounts of these purchases were: From Appropriated Funds Recommended $ 87 429 00 From Institutional Funds Recommended 579 419 27 Grand Total $666 848 27 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 Mr. H o w a r d , the purchases recommended were authorized by the following vote: Aye, Mr. Forsyth, M r . H a h n , M r . H o w a r d , Mr. Livingston, M r . Neal, M r s . Rader, M r . Steger, Mr. Swain; no, none; absent, Dr. Bakalis, M r . Hughes, Governor Walker. REPORT OF PURCHASES APPROVED BY THE VICE PRESIDENT FOR P L A N N I N G A N D ALLOCATION (20) The Vice President for Planning and Allocation also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $7,500 to $10,000, and a report of bids taken in behalf of the Capital Development Board. A copy of this report is filed with the Secretary. This report was received for record. T H E C O M P T R O L L E R ' S MONTHLY REPORT OF CONTRACTS EXECUTED (21) The Comptroller's monthly report of contracts executed was presented. Medical Center New Contracts With Whom The Aerospace Corporation No. 40118 Rush-PresbyterianSt. Luke's Medical Center State of Illinois — Department of Mental Health Institute for Environmental Quality No. 90.002 United States Department of Health, Education and Welfare NIH-73-C-1057 University of Pittsburgh Total Purpose Analysis of mechanical behavior of the left ventricle Health personnel credentialing Professional services to Chicago-Read Mental Health Center Environmental toxicology Production and delivery of freeze-dried BCG vaccine Total versus radical mastectomy Amount to be Paid to the University $ 26 032 10 000 198 275 178 971 61 500 9OP O $ 483 778
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