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Caption: Board of Trustees Minutes - 1978
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1976] UNIVERSITY OF ILLINOIS 77 3. 4. 5. 6. (b) One 3067 60063 power and coolant distribution unit $ 110 353 94 (c) One 3168 90048 central processing unit 2 950 740 73 Amend the current "Master Lease Agreement" with the IBM Corporation to terminate the leasing of the following equipment: (a) One 2860 61549 selector channel $ 142 064 26 (b) One 2870 70641 multiplexer 109 136 00 (c) One 2870 71542 multiplexer 104 275 00 (d) One 2880 61960 multiplexer channel 143 245 32 Request the Foundation to borrow the necessary funds to purchase the equipment below on October 1, 1976, and to lease said equipment to the University at the rate previously specified of $64,913.00 per month: (a) 3168-U36 central processing unit $3 590 995 25 (b) 3066 console 150 131 70 (c) 3067 power and coolant distribution unit 105 769 42 (d) Two 2880-11 block multiplexer channels 306 634 37 (e) Two 2870 byte multiplexer channels 213 411 00 (f) 2870-11 selector channels 142 064 26 Total $4 509 006 00 Permit the University of Illinois to execute a maintenance agreement with the IBM Corporation for equipment maintenance covering those machines specified, (a) through (f) in Item 4 above, in the amount of $12,085.00 per month. Execute all ancillary lease and contract agreements with the IBM Corporation and the Illinois Educational Consortium to carry out the transaction as outlined above. The student advisory vote was: Aye, Mr. Conlon, Mr. Matthews, Mr. Volgman; no, none. On motion of Mr. Howard, authority was given as recommended 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 Walker. Purchases (31) The President submitted, with his concurrence, a list of purchases recommended by the Directors of Purchases and the Vice President for Administration; also purchases authorized by the President. The 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. The 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. The total amounts of these purchases were: From Appropriated Authorized Recommended From Institutional Authorized Recommended Funds $ 10 950 00 28 237 00 39 187 00 Funds $ 39 428 30 1 596 604 73 1 636 033 03 Grand Total $1 675 220 03 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,
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