Repository: UIHistories Project: Board of Trustees Minutes - 1974 Version B [PAGE 86]

EXTRACTED TEXT FROM PAGE:

78

BOAKD OF TRUSTEES

[September 20

such agreements with the Capital Development Board and contractors as may be required in connection with the supervision and construction of this project for the University in accordance with the Capital Development Board Act and that the following Resolution authorizing the transfer of jurisdiction of the site to the Illinois Building Authority be adopted. A schedule of the bids received has been filed with the Secretary of the Board for record. Resolution WHEREAS, the Seventy-seventh General Assembly of the State of Illinois has declared it to be in the public interest that the Illinois Building Authority construct, on behalf of The Board of Trustees of the University of Illinois, Veterinary Medicine Hospital Buildings at the Urbana-Champaign campus of the University of Illinois; and WHEREAS for that purpose it will be necessary for the Illinois Building Authority to acquire jurisdiction of the real estate upon which said improvements will be located; and WHEREAS The Board of Trustees of the University of Illinois, a public corporation of the State of Illinois with its principal office in Urbana, Illinois, has been requested by the Illinois Building Authority to transfer jurisdiction of said real estate for the construction of said building. Now, Therefore, Be It and It Is Hereby Resolved by The Board of Trustees of the University of Illinois at its September 20, 1972, meeting as follows: That the Comptroller and the Secretary of The Board of Trustees of the University of Illinois be and they are hereby authorized to execute, acknowledge and deliver, in the name and on behalf of this corporation, an instrument of transfer of jurisdiction to the property described in the attached document entitled "Instrument of Transfer"1 which said form of Instrument of Transfer is, by this reference, incorporated in and made a part of this Resolution.

On motion of Mr. Swain, these recommendations were approved and the foregoing resolution was adopted by the following vote: Aye, Mr. Forsyth, Mr. Howard, Mr. Hughes, Mr. Neal, Mr. Pogue, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie. Mr. Hahn asked to be recorded as not voting.

PURCHASES

(28) The President submitted, with his concurrence, a list of purchases recommended by the Directors of Purchases and the Vice President for Financial Affairs; also purchases authorized by the President. 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 $ 62 442 92 From Institutional Funds Authorized $ 17 550 00 Recommended 582 613 10 Total 606 163 10 Grand Total $662 606 02 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.

1

A copy of the "Instrument of Transfer" is filed with the Secretary.