| |
| |
Caption: Board of Trustees Minutes - 1978
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1977] UNIVERSITY OF ILLINOIS 213 native legislative action to limit the pension payments would be considered. The Retirement System Trustees recognize that any proposed change in salary policy should be applied on a prospective basis only and should not alter the current or future salary position of any retiree who has already been rehired at a salary rate in excess of the maximum suggested by the Trustees. All Trustees of the retirement system who represent your governing board have been contacted concerning this problem, and a copy of this memorandum has been sent to each of the Trustees of the system. Sincerely yours, EDWARD S. GIBALA Executive Director Employment of Interior Design Consultant for Replacement Hospital, Medical Center (18) T h e President of the University, with the concurrence of the appropriate administrative officers, recommends the employment of Architectural Interiors, Inc., Chicago, to provide interior design services in connection with furniture planning for the replacement hospital at the Medical Center campus. The fee will be based on the firm's hourly rate schedule of the personnel involved in the project and will not exceed $25,000 plus reimbursable expenses authorized by the University. Funds for this project are available in the Hospital Income Account. T h e student advisory vote w a s : Aye, M r . Conlon, M r . M a t t h e w s , M r . Volgman; no, none. O n m o t i o n of M r . L e n z , this r e c o m m e n d a t i o n w a s a p p r o v e d b y t h e following v o t e : A y e , M r . F o r s y t h , M r . H o w a r d , M r . L e n z , M r . L i v i n g s t o n , M r . Neal, M r s . Rader, M r s . S h e p h e r d ; no, n o n e ; absent, Governor T h o m p s o n , M r . Velasquez. M r . H a h n asked to b e recorded as n o t voting. Purchases (19) T h e President submitted, with his concurrence, a list of purchases recommended by the Directors of Purchases and the Vice President for Administration. T h e 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. T h e latter term designates funds received by the University under contracts with the United States government, private corporations, and other organizations; grants from foundations, corporations, and other donors; and University revolving funds authorized by law. T h e total amounts of these purchases were: From Appropriated Recommended From Institutional Recommended Grand Total Funds $ Funds 929 643 38 $1 133 643 38 204 000 00 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. The student advisory vote was: Aye, Mr. Conlon, Mr. Matthews, Mr. Volgman; no, none.
| |
