Caption: Board of Trustees Minutes - 1976
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1975] Date 2/18 2/19 2/19 2/20 2/20 2/21 2/21 2/21 2/21 2/26 2/27 2/28 UNIVERSITY OF ILLINOIS 269 $ 13 000 20 000 20 000 90 70 715 114 000 000 000 000 50 000 9 000 100 000 210 000 1 000 000 Yield Security (Per Cent) Amount U.S. Treasury 4 per cent bonds due 2/15/80 6.51 S 11595 U.S. Treasury 8 per cent notes due 2/15/77 6.08 20 724 U.S. Treasury 61/4 per cent notes due 2/15/78 6.24 20 005 U.S. Treasury bills due 3/27/75 3.51 89 693 U.S. Treasury bills due 8/14/75 5.40 68 209 U.S. Treasury bills due 3/27/75 2.74 713 152 U.S. Treasury 8 per cent notes due 2/15/77 6.30 117 648 U.S. Treasury bills due 9/23/75 5.28 48 479 U.S. Treasury 4 per cent bonds due 2/15/80 6.55 8 015 Continental Illinois National Bank 6J4 per cent certificate of deposit due 6/26/75 6.25 100 000 U.S. Treasury bills due 6/26/75 5.55 206 217 First National Bank of Chicago 614 per cent certificate of deposit due 3/31/75 6.25 1 0 0 0 000 00 25 50 74 83 92 00 44 31 00 17 00 This report was received for record. Annual Report of the Treasurer (30) In accordance with the By-Laws of the Board of Trustees, the Treasurer of the University has submitted a report of receipts and disbursements of University funds in his custody for the period March 1, 1974, to February 28, 1975, certified by the Comptroller. A copy of this report was sent to each member of the Board of Trustees prior to the meeting, and a copy is filed with the Secretary of the Board. This report was received for record. Report of Finance Committee on Treasurer's Bond (31) T h e Finance Committee reports that it has received from Robert R. Manchester, Treasurer of the University of Illinois, a bond in the amount of $6,000,000 with the Continental Casualty Company as Surety. The bond has been approved by the appropriate University officers. T h e Finance Committee has accepted the bond and reports its receipt for record. This report was received for record. Amendment to Fiscal Year (FY) 1976 Capital Budget (32) The Vice President for Planning and Allocation has recommended that the FY 1976 capital budget be amended to delete $159,000 for planning the School of Public Health facility and to add $159,000 for equipment for the School of Public Health facility. T h e University's current FY 1976 capital budget includes $159,000 for planning a School of Public Health facility, and the General Service Administration's current FY 1976 capital budget includes $2,500,000 for remodeling the Public Health Laboratory and Office building. These projects are included in Senate Bill 136, introduced for the Capital Development Board. Since the meeting of the Board of Trustees on March 19, 1975, when approval was given to accept the use of the uncompleted portion of the building, discussions have been conducted with the staffs of the Board of Higher Education, Bureau of the Budget, Capital Development Board, and the General Services Administration regarding the total project cost for remodeling and equipping this building as a facility for the School of
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