Caption: Board of Trustees Minutes - 1978
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472 BOABD OF TRUSTEES [November 18 The total amounts of these purchases were: From Appropriated Funds Recommended $ 25 1Q0 00 From Institutional Funds Recommended 478 291 32 Grand Total $503 391 32 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, Miss Conlon, Mr. Overstreet, Miss Winter; no, none. On motion of Mr. Forsyth, the purchases recommended were authorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Livingston, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Mr. Neal, Governor Thompson. Report of Purchases Approved by the Vice President for Administration (13) The vice president for administration also submitted a report of purchases approved by him on recommendation of the directors of purchases in amounts of $7,500 to $10,000 and a report of bids taken in behalf of the Capital Development Board. A copy of this report is filed with the secretary. This report was received for record. The Comptroller's Monthly Report of Contracts Executed (14) T h e comptroller's monthly report of contracts executed was presented. Medical Center Change Order With Whom Easter Seal Society of Metropolitan Chicago, Inc. Total Purpose Provide on-site dental evaluation at residential and day care facilities for the developmentally disabled Amount to Be Paid to the University $ 24 290 S 24 290 New Contract With Whom East Central Illinois Medical Education Foundation (subcontract under a grant from the Department of Health, Education, and Welfare N01-MB-243B0) Total Purpose Provide professional services for the Danville Family Practice Residency Program Amount to Be Paid by the University $ 8 750 $ 8 750 Renewal Lease With Whom City National Bank and Trust Company Total Purpose Lease of Durand Medical Center Building in Durand, Illinois, for the period July 1, 1977, to June SO, 1978 Amount to Be Paid by the University $ 15 000 $ IS 000 Contract Work Orders With Whom Frank Staar and Sons, Inc. Told Purpose Cost-plus contract — roof repairs: Third floor of the Illinois Eye and Ear Infirmary Amount to Be Paid by the Urdotrsity t 13 875 f 13 875
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