Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 527]

EXTRACTED TEXT FROM PAGE:

514

BOARD OF TRUSTEES

[January 18

The total amounts of these purchases were: From Appropriated Funds Recommended From Institutional Funds Authorized Recommended Grand Total

$ $ 60 600 00 498 381 83

629 10

558 981 83 $559 610 93

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 authorized by the president were confirmed, and the purchases recommended were authorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Thompson. Report of Purchases Approved by the Vice President for Administration (15) 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 (16) The comptroller's monthly report of contracts executed was presented. Chicago Circle New Contracts

With Whom The National Training and Information Center State of Illinois Department on Aging United States Energy Research and Development Administration EY-77-&02-4587 University of Chicago, Argonne National Laboratory 31-109-38-3762 Total Putpou Local use of home mortgage disclosure act data Study problems related to delivery of social services to older persons in suburban areas Establish a solar laboratory Amount to Bt Paid to tht Umvmity % 10 546 47 226 12 000

Study community total energy systems t

19 541 89 313

Change Order

With Whom Purfnst University of Chicago, Argonne Study community total energy systems National Laboratory 31-109-38-3762 Total Amount to Bt Paid to tht Umomity % 27 304 t 27 304