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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19781 44 CC-8 45 cc-9 46 UC-15 47 UC-18 48 uc-19 49 MC-8 50 MC-8 51 MC-8 52 MC-8 53 MC-8 54 uc-20 55 uc-21 56 MC-10 57 MC-9 58 cc-io 59 UC-24 60 UC-25 61 CC-11 62 UC-22 FY I980 FY 1979 Priority Priority 1 2-A 3-A 4 5-B 6-B 7 8-C 9-c 10 11 12 13-D 14-D 9-c 10-c 12 UNIVERSITY OF ILLINOIS Roosevelt Road Building, Phase I1 Roosevelt Road Building, Remd Phase I1 Law Building Addition EWP Plan Condensate Return System Util Nuclear Reactor Lab Maj Bldg Renov Seg 5, Plan SUDMP Maj Bldg Renov Seg 5, %UP Vacated Hospital Maj Bldg Renov Seg 5, Remd 1919 W. Taylor Maj Bldg Renov Seg 5, Remd A.O.B. Annex Maj Bldg Renov Seg 5, Remd FUDMP & R/L Unit Remd Main Library Remodeling Campus Landscape Remd Improvements Site PSM Ambulatory Care Plan RSM Animal Quarters Bldg Bldg Bus Stop Shelters Site Water Main Extension Util Intramural Athletic Fields Site SR3, Chicago Circle Remd SRJ, Urbana-Champaign Remd Table 4 Projeci Meat Science Laboratory Kemodel Veterinary Medicine Research Buildings Veterinary Medicine Research Buildings Greenhouse Replacement Swine Research Center Swine Research Center Isolation Research Lab Car Pool Maintenance Relocation Car Pool Maintenance Relocation Greenhouse Headhouse Agriculture - Veterinary Medicine Veterinary Medicine Research Farm Complex Western Illinois Agriculture Center - Soil Type A Western Illinois Agriculture 420 000 102 000 315 300 188 000 145 000 175 000 751 400 137 000 435 100 528 600 270 000 50 000 269 000 477 000 39 000 34 000 47 500 279 225 138 965 45 828 741 905 28 843 905 29 159 205 29 347 205 29 492 205 29 667 205 30 418 605 30 555 605 30 990 705 31 519 305 31 789 305 31 839 305 32 108 305 32 58.5 305 32 624 305 32 658 305 32 705 a05 32 985 030 33 123 995 Proposed University Priorities FY 1980 Food for Century 111 Request Project/ Cumulative Category Cost Total Remd Bldg Equp Plan Bldg EWP Plan Bldg Util Plan Land Bldg Land Center - Soil Type A Bldg 81 026 000 81 026 000 793 500 1 819 500 148 500 1 968 000 186 600 1 742 400 2 154 600 3 a97 ooo 50 000 3 947 000 428 800 4 375 800 1 421 600 5 797 400 120 000 5 917 400 104 300 6 021 700 720 000 6 741 700 305 500 7 047 200 360 000 7 407 200 143 100 7 550 300

46 BOARD OF TRUSTEES [September 20 Budget of the Athletic Association of the University of Illinois at Urbana-Champaign for FY 1979 (3) The director of intercollegiate athletics has submitted, on behalf of the Board of Directors of the Athletic Association, the budget for the association for 1978-79, which is summarized as follows with comparative figures for the preceding year: Sources of Budget Appropriations 1977-78 1978-79 Estimated income from Athletic Association activities. . $2 932 053 $3 067 350 Athletic Association unappropriated surplus.. ....... -0- 352 692 Available for appropriation.. ..................... $2 932 053 $3 420 042 Appropriations ................................. $2 931 277 $3 420 042 The budget has been reviewed and approved by the chancellor at the Urbana- Champaign campus and by the vice president for administration. I recommend that this budget be approved and that the Board of Directors of the Athletic Association be authorized to make such changes and adjustments, in- cluding approval of new appointments and acceptance of resignations, as are neces- sary within the total income and surplus of the association, provided that appoint- ments to the positions of director, head football coach, head basketball coach, as well as the assignment of funds for new projects or nonrecurring capital expendi- tures in excess of $12,500 shall be presented to the Board of Trustees for approval. The student advisory vote was: Aye, Miss Kooper, Mr. Sobotka, Mr. Watson ; no, none. On motion of Mr. Livingston, this recommendation was approved and 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 Thompson. Auxiliary Facilities System Revenue Bonds, Series N (4) Bids were received at 1O:OO a.m. on September 20, 1978, for the sale of $35,500,000 of Auxiliary Facilities System Revenue Bonds, Series N, of the Board of Trustees of the University of Illinois to finance the construction of a multipur- pose pavilion at the Chicago Circle campus, an addition to the student union at the Medical Center campus, and a residence hall at the Medical Center campus to be a part of the Auxiliary Facilities System, and to remodel, repair, replace equip- ment, and improve certain of the existing facilities of the Auxiliary Facilities System. The vice president for administration and comptroller recommends that the bonds be sold to Morgan Guaranty Trust Company of New York at a price of par plus a premium of $377.00 plus accrued interest from October 1, 1978, and at an effective interest rate of 6.0711 percent, which represents the lowest interest cost to the University. Tabulation of the bids received is being filed with the secretary of the board for record. The vice president for administration and comptroller also presents a First Supplemental System Revenue Bond Resolution' of the Board of Trustees of the University of Illinois authorizing and providing for the issuance of $35,500,000 Auxiliary Facilities System Revenue Bonds, Series N, and recommends its adoption. He further recommends that the board: (1) authorize the execution of the bonds by Earl W. Porter, secretary of the board, by facsimile signatures of the president of the board, and by the facsimile signatures of Park Livingston and Earl L. Neal, members of the board; (2) authorize the Continental Illinois National A copy of the rcsdution is 61cd with the sscretary of the board for record.

19781<br />

44 CC-8<br />

45 cc-9<br />

46 UC-15<br />

47 UC-18<br />

48 uc-19<br />

49 MC-8<br />

50 MC-8<br />

51 MC-8<br />

52 MC-8<br />

53 MC-8<br />

54 uc-20<br />

55 uc-21<br />

56 MC-10<br />

57 MC-9<br />

58 cc-io<br />

59 UC-24<br />

60 UC-25<br />

61 CC-11<br />

62 UC-22<br />

FY I980 FY 1979<br />

Priority Priority<br />

1<br />

2-A<br />

3-A<br />

4<br />

5-B<br />

6-B<br />

7<br />

8-C<br />

9-c<br />

10<br />

11<br />

12<br />

13-D<br />

14-D<br />

9-c<br />

10-c<br />

12<br />

UNIVERSITY OF <strong>ILLINOIS</strong><br />

Roosevelt Road Building,<br />

Phase I1<br />

Roosevelt Road Building,<br />

Remd<br />

Phase I1<br />

Law Building Addition<br />

EWP<br />

Plan<br />

Condensate Return System Util<br />

Nuclear Reactor Lab<br />

Maj Bldg Renov Seg 5,<br />

Plan<br />

SUDMP<br />

Maj Bldg Renov Seg 5,<br />

%UP<br />

Vacated Hospital<br />

Maj Bldg Renov Seg 5,<br />

Remd<br />

1919 W. Taylor<br />

Maj Bldg Renov Seg 5,<br />

Remd<br />

A.O.B. Annex<br />

Maj Bldg Renov Seg 5,<br />

Remd<br />

FUDMP & R/L Unit Remd<br />

Main Library Remodeling<br />

Campus Landscape<br />

Remd<br />

Improvements<br />

Site<br />

PSM Ambulatory Care Plan<br />

RSM Animal Quarters Bldg Bldg<br />

Bus Stop Shelters<br />

Site<br />

Water Main Extension Util<br />

Intramural Athletic Fields Site<br />

SR3, Chicago Circle Remd<br />

SRJ, Urbana-Champaign Remd<br />

Table 4<br />

Projeci<br />

Meat Science Laboratory<br />

Kemodel<br />

Veterinary Medicine<br />

Research Buildings<br />

Veterinary Medicine<br />

Research Buildings<br />

Greenhouse Replacement<br />

Swine Research Center<br />

Swine Research Center<br />

Isolation Research Lab<br />

Car Pool Maintenance<br />

Relocation<br />

Car Pool Maintenance<br />

Relocation<br />

Greenhouse Headhouse<br />

Agriculture - Veterinary<br />

Medicine<br />

Veterinary Medicine Research<br />

Farm Complex<br />

Western <strong>Illinois</strong> Agriculture<br />

Center - Soil Type A<br />

Western <strong>Illinois</strong> Agriculture<br />

420 000<br />

102 000<br />

315 300<br />

188 000<br />

145 000<br />

175 000<br />

751 400<br />

137 000<br />

435 100<br />

528 600<br />

270 000<br />

50 000<br />

269 000<br />

477 000<br />

39 000<br />

34 000<br />

47 500<br />

279 225<br />

138 965<br />

45<br />

828 741 905<br />

28 843 905<br />

29 159 205<br />

29 347 205<br />

29 492 205<br />

29 667 205<br />

30 418 605<br />

30 555 605<br />

30 990 705<br />

31 519 305<br />

31 789 305<br />

31 839 305<br />

32 108 305<br />

32 58.5 305<br />

32 624 305<br />

32 658 305<br />

32 705 a05<br />

32 985 030<br />

33 123 995<br />

Proposed <strong>University</strong> Priorities<br />

FY 1980 Food for Century 111 Request<br />

Project/ Cumulative<br />

Category Cost Total<br />

Remd<br />

Bldg<br />

Equp<br />

Plan<br />

Bldg<br />

EWP<br />

Plan<br />

Bldg<br />

Util<br />

Plan<br />

Land<br />

Bldg<br />

Land<br />

Center - Soil Type A Bldg<br />

81 026 000 81 026 000<br />

793 500 1 819 500<br />

148 500 1 968 000<br />

186 600<br />

1 742 400<br />

2 154 600<br />

3 a97 ooo<br />

50 000 3 947 000<br />

428 800 4 375 800<br />

1 421 600 5 797 400<br />

120 000 5 917 400<br />

104 300 6 021 700<br />

720 000 6 741 700<br />

305 500 7 047 200<br />

360 000 7 407 200<br />

143 100 7 550 300

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