Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 423]

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412

BOARD O F T R U S T E E S

[ S e p t e m b e r 21

Now, Therefore, upon consideration of said grant offer and all of the terms, provisions, conditions, and exhibits therein and thereto, Be It, and It Is, Hereby Resolved by the Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, as follows: 1. T h a t the Board of Trustees of the University of Illinois accept, and it does hereby accept, the grant offer extended to it by the administrator of the Federal Aviation Administration, for and in behalf of the United States, in the words, figures, and form as hereinabove set forth, and that it shall enter into a grant agreement with the United States by causing the acceptance thereof, in the words, figures, and form as hereinabove set forth, to be duly executed in its name and for and in its behalf. 2. That to accomplish the foregoing, Ronald W. Brady, comptroller, be and he is hereby authorized and directed to execute, for and in behalf of the Board of Trustees of the University of Illinois, the said acceptance of the said grant offer, and that Earl W. Porter, secretary, be and he is hereby authorized and directed to attest said execution and to impress thereon the official seal of the Board of Trustees of the University of Illinois. 3. T h a t the Application for Federal Assistance, dated August 22, 1977, executed and submitted to the Federal Aviation Administration by the Board of Trustees of the University of Illinois, relating to ADAP Project 6-17-0016-03, including all the statements, representations, warranties, covenants, and agreements contained therein, be and the same is hereby ratified and adopted. 4. That the Agency and Participation Agreement attached thereto and by reference made a part thereof, entered into on the twenty-fifth day of August 1977 by the Board of Trustees of the University of Illinois, and on the thirtyfirst day of August 1977 by the State of Illinois, Department of Transportation, Division of Aeronautics, be and the same is hereby confirmed and ratified. T h e student advisory vote was: Aye, Miss Cordon, M r . Overstreet, Miss Winter; no, none. O n motion of M r . H a h n , authority was given as recommended, a n d the foregoing resolution was adopted by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . Howard, M r . Lenz, M r . Livingston, M r . Neal, Mrs. Rader, Mrs. Shepherd, M r . Velasquez; no, n o n e ; absent, Governor Thompson. Contract for Partial Resurfacing of Roof, Central Food Stores Building, Urbana (34) T h e President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract for $24,347 to Industrial Roofing Company, Mattoon, the low base bidder, for resurfacing a portion of the roof of the Central Food Stores Building at the Urbana-Champaign campus. Funds are available in the budgets of the Housing Division for FY 1978. T h e student advisory vote was: Aye, Miss Conlon, M r . Overstreet, Miss Winter; no, none. O n motion of M r . H a h n , this contract was awarded by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . Howard, M r . Lenz, M r . Livingston, M r . Neal, Mrs. R a d e r , Mrs. Shepherd, M r . Velasquez; no, n o n e ; absent, Governor Thompson.