Caption: Board of Trustees Minutes - 1974 Version B
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456 BOARD O F T R U S T E E S [ F e b r u a r y 20 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 $ 44 445 25 From Institutional Funds Authorized 959 094 38 Recommended 923 801 26 Total 1 882 895 64 GRAND TOTAL $1 927 340 89 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 purchases authorized by the President were confirmed, and the purchases recommended were authorized by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . H o w a r d , M r . H u g h e s , M r . Livingston, M r . Neal, M r s . Rader, M r . S w a i n ; no, n o n e ; absent, D r . Bakalis, M r . Steger, Governor Walker. REPORT OF PURCHASES APPROVED BY T H E VICE PRESIDENT FOR P L A N N I N G A N D ALLOCATION (22) 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. T h i s report was received for record. T H E COMPTROLLER'S MONTHLY REPORTS O F CONTRACTS EXECUTED (23) The Comptroller's monthly reports of contracts executed were presented for the months of December 1973 and January 1974. FOR DECEMBER. 1973 Medical Center New Contracts With Whom Purpose State of Illinois — Department of Mental Health: Grant 36415-2014-1-74-16Conduct an adult community psychiatry clinic 105-30 Grant 36415-2014-2-74-16Conduct a children's and adolescents' outpatient 105-30 psychiatry clinic United States Department Photocoagulation therapy for diabetic retinopathy of Health, Education and Welfare N01-EY-3-2125 Total Amount to be Paid to the University $ 92 305 85 000 547 863 f 725 168 Change Orders With Whom United States Department of Health, Education and Welfare N01-CP-23303 Total Purpose Temperature sensitive mutants in In Vitro carcinogenesis Amount to be Paid to the University $ 161 695 $ 161 695
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