ILLINOIS - The University of Illinois Board of Trustees

ILLINOIS - The University of Illinois Board of Trustees ILLINOIS - The University of Illinois Board of Trustees

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1978) UNIVERSITY OF ILLINOIS 111 Authorization for Approval of Requests for Transfers Among line Item Appropriations (30) The comptroller has requested authority to initiate and approve requests to the governor through the Board of Higher Education for transfers among line item appropriations as authorized under Chapter 127, Section 149.2, of the Illinois Revised Statutes. The statute provides that transfers may be made only among regular operating appropriations and grants, except that no funds may be transferred from any ap- propriation for personal services nor for any appropriation for state contribution for employee group insurance. The total of such transfers is limited by the statute in any fiscal year to a sum not to exceed 2 percent of the aggregate amount ap- propriated within the same treasury fund (General Revenue, Income, Agricultural Premium), I concur in the request. On motion of Mr. Livingston, authority was given as requested. Purchases (31) The president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for administration. 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 Appopriatcd Funds Recommended ............................................. $ 58 795 00 From Institutional Funds Recommended ............................................. 916 614 62 Grand Total ........................................... $975 409 62 A complete list of the purchases, with supporting information, including the quo- tations 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 Kooper, Mr. Sobotka, Mr. Watson ; no, none. On motion of Mrs. Rader, the purchases recommended were au- thorized 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 (32) 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, a report of bids taken in behalf of the Capital Development Board, and a report of bids taken by the Illinois Educational Consortium for generic commodities. A copy of this report is filed with the secretary. This report was received for record.

112 BOARD OF TRUSTEES [October 20 The Comptroller’s Monthly Report of Contracts Executed (33) The comptroller’s monthly report of contracts executed was presented. Chicago Circle Contract Work Order Wirh Whom PkTpost Wm. J. Scown Building Co. Cost-plus contract - Resurface tennis courts TOId ............................................................. With Whom Northwestern Univeraity United States Department of Health, Education, and Welfare 263-7am2~ University of Iowa 12059 Total With Whom Behavioral Science Associates. Inc. TOId With Whom Dole Plumbing Dolio & Metz. Ltd. Narowetz Heating & Ventilating Co. Wm. J. Scown Building Co. Totd With Whom State of Illinois, Dcpartment of Agriculture State of Illinois, Department of Transportation State of Illinois. Institute for Environmental Quality 60.047 State of Illinois, Office of Education: N-115 RD 1-A9- 177 Medical Center New Contracts Purporr Collagen mRNA translation in dro Delivcry of vaccine ampules Calcium metabolism in pregnancy and perinatal period New Contract Purpose Periorm an organizational development study Contract Work Orders ..... ... Purpos* Cost-plus contract - Installarion and piping of water tank in the Drug and Horticultural Center Cost-plus contract - Architectural and engineering scr- vices for remodeling the Conference Center, College of Medicine Remodeling the Faculty/Alumni Center Cost-plus contract - Air conditionin and ventilating in rooms 237, 304, 305, 466, and 4t7 Pharmacy Cost-plus contract - Minor remodeling on Auxiliary Services Buildings 923, 937. and 938 Minor remodeling in the seventh floor anatomy lahora- torles Minor remodeling to renovate thcStudent Locker Room Urbana-Champaign New Contracts Purpose Provide vetcrinarian diagnostic scrvices Analyze sediment transport in the Illinois River Low flows of Illinois streams for impounding reservoir design Investigate gas content of coal seams in the Charleston, Illinois, vicinity Operate a aifted area service center Develop a programmatic emphasis in vocational spe- cial needs Amowt to Be Paid by th# UiOlrsiQ t 18 361 f 18 361 AmounI lo Br Paid lo Iht Uniutrriy I 5 075 112 770 24 532 f 142 377 Amount to Bt Paid by tht LIniuerdv 8 9 800 1 9800 AmounI to B# Yoid by the Uniurrsi@ 8 11 OOO 13 300 14 100 24 487 7 696 10 828 23 758 8 105 169 Amount 10 Be Paid to Ihr Univrrsiiry 8 280 900 14 382 30 000 15 OOO S 63 OOO 30 721

1978) UNIVERSITY OF <strong>ILLINOIS</strong> 111<br />

Authorization for Approval <strong>of</strong> Requests for Transfers<br />

Among line Item Appropriations<br />

(30) <strong>The</strong> comptroller has requested authority to initiate and approve requests<br />

to the governor through the <strong>Board</strong> <strong>of</strong> Higher Education for transfers among line<br />

item appropriations as authorized under Chapter 127, Section 149.2, <strong>of</strong> the <strong>Illinois</strong><br />

Revised Statutes.<br />

<strong>The</strong> statute provides that transfers may be made only among regular operating<br />

appropriations and grants, except that no funds may be transferred from any ap-<br />

propriation for personal services nor for any appropriation for state contribution<br />

for employee group insurance. <strong>The</strong> total <strong>of</strong> such transfers is limited by the statute<br />

in any fiscal year to a sum not to exceed 2 percent <strong>of</strong> the aggregate amount ap-<br />

propriated within the same treasury fund (General Revenue, Income, Agricultural<br />

Premium),<br />

I concur in the request.<br />

On motion <strong>of</strong> Mr. Livingston, authority was given as requested.<br />

Purchases<br />

(31) <strong>The</strong> president submitted, with his concurrence, a list <strong>of</strong> purchases recommended<br />

by the directors <strong>of</strong> purchases and the vice president for administration.<br />

<strong>The</strong> list <strong>of</strong> purchases was presented in two categories: purchases from appropriated<br />

funds (i.e., from state appropriations to the <strong>University</strong>) and purchases<br />

from institutional funds. <strong>The</strong> latter term designates funds received by the <strong>University</strong><br />

under contracts with the United States government, private corporations, and<br />

other organizations ; grants from foundations, corporations, and other donors ; and<br />

<strong>University</strong> revolving funds authorized by law.<br />

<strong>The</strong> total amounts <strong>of</strong> these purchases were:<br />

From Appopriatcd Funds<br />

Recommended ............................................. $ 58 795 00<br />

From Institutional Funds<br />

Recommended ............................................. 916 614 62<br />

Grand Total ........................................... $975 409 62<br />

A complete list <strong>of</strong> the purchases, with supporting information, including the quo-<br />

tations received was sent to each member <strong>of</strong> the board in advance <strong>of</strong> the meeting,<br />

and a copy is being filed with the secretary <strong>of</strong> the board for record.<br />

<strong>The</strong> student advisory vote was: Aye, Miss Kooper, Mr. Sobotka, Mr.<br />

Watson ; no, none.<br />

On motion <strong>of</strong> Mrs. Rader, the purchases recommended were au-<br />

thorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard,<br />

Mr. Lenz, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr.<br />

Velasquez; no, none; absent, Governor Thompson.<br />

Report <strong>of</strong> Purchases Approved by the Vice President for Administration<br />

(32) <strong>The</strong> vice president for administration also submitted a report <strong>of</strong> purchases<br />

approved by him on recommendation <strong>of</strong> the directors <strong>of</strong> purchases in amounts <strong>of</strong><br />

$7,500 to $10,000, a report <strong>of</strong> bids taken in behalf <strong>of</strong> the Capital Development<br />

<strong>Board</strong>, and a report <strong>of</strong> bids taken by the <strong>Illinois</strong> Educational Consortium for<br />

generic commodities. A copy <strong>of</strong> this report is filed with the secretary.<br />

This report was received for record.

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