Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 95]

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84

Face Value or Number of Shares S 25 000 80 000 90 000 665 000 600 000 17 16 7 16 40 10 35 1 000 000 000 000 000 000 000 000 000

BOARD OF TRUSTEES

[September 15

Date 8/13 8/17 8/17 8/17 8/17 8/19 8/19 8/19 8/19 8/19 8/20 8/20 8/23 8/23 8/24 8/24 8/25 8/25 8/26 8/30 8/31 8/31 8/31

1 000 000 5 20 60 82 200 2 000 000 000 000 000 000 000

2 000 000 80 000 55 000

Yield Security (Percent) Amount U.S. Treasury bills due 7/26/77 5.72 S 23 693 0 2 U.S. Treasury bills due 3/8/77 5.32 77 669 42 U.S. Treasury bills due 7/26/77 5.68 85 377 35 U.S. Treasury 8 percent notes due 2/28/78 6.70 681 234 38 U.S. Treasury 8% percent notes due 8/15/78 6.50 625 312 50 Associates demand notes 5.65 17 000 00 Commercial Credit demand notes 5.65 16 000 00 Ford Motor Credit demand notes 5. 78 7 000 00 Hertz demand notes 5.91 16 000 00 U.S. Treasury bills due 7/26/77 5.84 37 918 11 Household Finance demand notes 5.65 10 000 00 U.S. Treasury bills due 3/8/77 5.44 33 972 44 Busey First National Bank 5.30 percent certificate of deposit due 9/22/76 5.30 1 000 000 00 Continental Bank 5Y4 percent time deposit due 10/5/76 5.25 1000 000 00 Hertz demand notes 5.91 5 000 00 U.S. Treasury bills due 7/26/77 5.80 18 973 33 Ford Motor Credit demand notes 5.78 60 000 00 Hertz demand notes 5.91 82 000 00 U.S. Treasury bills due 7/26/77 5.84 189 726 67 Harris Trust and Savings Bank 5.05 percent certificate of deposit due 10/19/76. . 5.05 2 000 000 00 Continental Bank 5Hi percent time deposit due 11/1/76 5.13 2 000 000 00 U.S. Treasury bills due 9/23/76 4.15 79 788 33 U.S. Treasury bills due 3/8/77 5.44 53 472 63

On motion of Mr. Livingston, this report was approved as presented.

Award of Contract for Landscape Development, Peoria School of Medicine

(35) O n September 8, 1976, bids were received for the landscape development of the site for the Peoria School of Medicine. The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract to Peoria Landscape Company, Peoria, Illinois, in the amount of $95,523.59 which is the low base bid. Funds are available from state appropriations to the University for FY 1977. A schedule of the bids received has been filed with the Secretary of the Board for record.

The student advisory vote was: Aye, Mr. Conlon, Mr. Matthews, Mr. Volgman; no, none. On motion of Mr. Livingston, this contract was awarded 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.

SECRETARY'S REPORT

The Secretary presented for record appointments to the faculty and changes of status made by the President; resignations and a termination; leaves of absence; and retirements. A copy of the report is filed with the Secretary.