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Caption: Board of Trustees Minutes - 1974 Version B
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1973] UNIVERSITY OF ILLINOIS 433 ing appropriations from the Athletic Association's Reserve for Plant Maintenance Account: Roof Repairs to Memorial Stadium $34 000 Engineering Contract for Inspection of Memorial Stadium 30 000 The Acting Chancellor recommends confirmation. I concur. On motion of Mr. Swain, these appropriations were confirmed. Mr. Forsyth asked to be recorded as voting "no." PURCHASES (17) 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 $ S3 233 00 From Institutional Funds Recommended 393 406 28 Grand Total $446 639 28 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 recommended were authorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Steger, Governor Walker. REPORT OF PURCHASES APPROVED BY T H E VICE PRESIDENT FOR PLANNING A N D ALLOCATION (18) 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 COMPTROLLER'S MONTHLY REPORT OF CONTRACTS EXECUTED (19) The Comptroller's monthly report of contracts executed was presented. Chicago Circle New Contracts With Whom Purpose Archdiocese of Chicago Evaluation of project START School Board City of Chicago— Native American internship program Committee on Urban Affairs Total Amount to be Paid to the University t 9 973 17 383 t 27 356
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