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Caption: Board of Trustees Minutes - 1978
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608 BOARD OF TRUSTEES by the Board of all outstanding revenue bonds of the Board and to direct the disposition of all funds held by all banks, trustees, and other depositories under the provisions of the resolutions authorizing such outstanding bonds. 9. Ratification and confirmation of all actions taken or to be taken by the officers and members of the Board in connection with the sale and delivery of the Bonds to the purchasers. 10. That the comptroller and other authorized officers of this Board be and they are hereby authorized and empowered to do and perform such other acts and things and to make, execute, and deliver all such other instruments and documents on behalf of this Board as may be by them deemed necessary or appropriate to comply with or to evidence compliance with, the terms, conditions, or provisions of the Official Statement, the Bond Resolution, the Escrow Agreement, the Contract of Purchase, and the exchange with the Department of Housing and Urban Development and all acts and things whether heretofore or hereafter done or performed by and of the officers of this Board which are in conformity with the intents and purposes of these resolutions shall be and the same are hereby in all respects, ratified, confirmed, and approved. Vice President Brady and others presented additional background information and reviewed the various documents being presented to the board. T h e final figures were supplied for the bond sale. A number of calculations remain to be m a d e in connection with the resolution authorizing and directing the execution of the escrow agreement. By consensus, it was agreed that the final figures will be presented for the record at the board meeting of May 24, 1978. T h e student advisory vote was: Aye, Miss Winter; no, none; absent, Miss Conlon, M r . Overstreet. O n motion of Mrs. Rader, the recommendations as submitted by the president of the University were approved by the following vote: Aye, Mr. Forsyth, M r . H a h n , Mr. Howard, Mr. Lenz, M r . Livingston, Mrs. Rader, Mrs. Shepherd; no, none; absent, M r . Neal, Governor Thompson, Mr. Velasquez. There being no further business, the board adjourned. EARL W. PORTER GEORGE W. HOWARD III Secretary President
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