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Caption: Board of Trustees Minutes - 1978
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196 BOARD O F TRUSTEES [January 19 Date Security Amount Purchases: 11/4 $ 1 000 00 City Products demand notes 5.26%$ 1 000 00x 12/2 1 000 000 00 Federal National Mortgage Association notes due 7/11/77 4.79 971 454 17 12/3 200 000 00 Federal National Mortgage Association 8.30 percent^ debentures due 3/10/77 4.57 201875 00 12/3 145 000 00 U.S. Treasury bills due 3/8/77 . . 4.23 143 399 20 12/14 506 079 86 First National Sank of Chicago 5 percent deposit 5.00 506 079 86 12/15 1 004 166 67 Continental Bank 5 percent time deposit due 3/21/77 5.00 1 004 166 67 12/15 300 000 00 McLean County Bank 5S4 percent certificate of deposit due 4/20/77 5.75 300 000 00 12/15 300 000 00 Morton Community Bank 6 percent certificate of deposit due 3/22/77 6.00 300 000 00 12/16 45 000 00 U.S. Treasury bills due 2/17/77 4.10 44 684 35 12/17 370 000 00 U.S. Treasury bills due 3/17/77 4.40 . 365 978 31 12/17 700 000 00 U.S. Treasury bills due 6/9/76 4.60 684 775 00 12/20 1 000 000 00 U.S. Treasury bills due 6/9/76 4.58 978 720 00 12/21 500 000 00 U.S. Treasury bills due 8/23/77 4.66 484 61944 O n motion of Mr. Livingston, this report was approved as presented. SECRETARY'S REPORT T h e Secretary presented for record appointments to the faculty and changes of status made by the President, resignations, leaves of absence, and retirements. A copy of the report is filed with the Secretary. CALENDAR FOR 1977 M r . Howard presented the following suggested calendar for action by the Board for 1977. It was pointed out that the December date was unusually close to Christmas day and, accordingly, December 14 was agreed on as a substitute. With that change, the calendar as presented was approved. February 16 M a r c h 23 April 20 M a y 18 J u n e 15 July 20 September 21 October 19 November 18 December 14 Calendar, Board of Trustees Meetings, 1977 — Peoria — Chicago Circle — Urbana — Rockford — U r b a n a (Agronomy Day) — Chicago Circle — Medical Center — Urbana — Chicago Circle 1 — Medical Center Face Value or Number of Shares Cost or Yield (Percent) * The regular date (November 16) conflicts with the annual meeting of the National Association of State Universities and Land-Grant Colleges at which- a number of University officers have responsibilities.
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