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«f?z/74. -*-••-•? UF THE Uiit, - -OtS tH UReAfcMNCMAMPAIOet UNIVERSITY OF ILLINOIS BOARD OF TRUSTEES Fifty-Seventh Report 1972-74 UNIVERSITY ...»

-- [ Page 75 ] --

A strip of land 33 feet in width extending over, across and through the Northwest Quarter of the Northwest Quarter of Section 28, Township 16 North, Range 10 East of the Fourth Principal Meridian; the centerline of said 33-foot strip of land being described as entering on the West line of said Northwest Quarter of the Northwest Quarter at a point 135 feet North of the Southwest comer thereof; thence extending Easterly to the point of exit on the East line of said Quarter Quarter Section, said point being 115 feet North of the Southeast corner thereof;

Together with the further grant of the right and easement to use as temporary working space, only during the construction of said pipeline, two (2) strips of land extending over, across and through the Northwest Quarter of the Northwest Quarter of said Section 28, one strip being 10 feet in width lying Northerly of and contiguous to the above-described 33-foot wide strip of land, and the second strip being 30 feet in width and lying Southerly of and contiguous to said 33-foot strip of land.

On motion of Mr. Howard, the foregoing resolution was adopted.

ESTATE OF MARGUERITE L. RICKERT

(18) Under the will of Marguerite L. Rickert, who died July 8, 1971, the Board of Trustees of the University of Illinois, Southern Illinois University, and Marguerite Proctor Hoare (Mrs. Rickert's cousin) were each bequeathed one-third of her estate. The will provided that the University of Illinois should establish a trust fund designated the Joseph W. Rickert Trust and the income used as an award to the outstanding senior student of the College of Law as selected by the faculty.

On September 20, 1972, the Board of Trustees approved the sale of property located in North Carolina. Public bids now have been received for two farms in Illinois. The high bid for each (in the amount of $116,151 for one farm and $162,000 for the other) exceeds prior appraisals and Mrs. Hoare and Southern Illinois University have approved acceptance of these bids.

The President of the University, with the concurrence of appropriate administrative officers, recommends adoption of the following resolutions.

Resolution Authorizing Conveyance of Rickert Property Known as Tipton Farm Be It, and It Hereby Is, Resolved by THE BOARD OF TRUSTEES OF T H E UNIVERSITY OF ILLINOIS, a public corporation of the State of Illinois, that the Comptroller and Secretary of this corporation be, and they hereby are, authorized to enter into an agreement in conjunction with Marguerite Proctor Hoare and Southern Illinois University, each of whom and this corporation has an undivided one-third interest in the residency estate of Marguerite L. Rickert providing for the sale of the hereinafter described property comprising part of said residuary estate, to WALTER E. WITTENAUER, of Route Number 3,

Waterloo, Illinois, as Buyer, upon the following terms and conditions:

1. At a sales price of $116,151.00;

2. General taxes for 1973 and subsequent years to be paid by Buyer;

1973] UNIVERSITY OF ILLINOIS 411

3. Property to be sold subject to rights of present tenants and rents accruing to landlord after conveyance to Buyer to go to Buyer;

4. Title insurance policy in amount of sale price to be furnished to Buyer;

5. Such other terms and conditions as said Comptroller and Secretary may deem necessary or desirable.

Be It Further Resolved that upon compliance with the terms of said agreement by Buyer, and in accordance with the terms thereof, said Comptroller and Secretary be, and they hereby are, authorized and directed to execute, acknowledge and deliver, in the name, and in behalf of, this corporation and under its Corporate Seal, a Quit-Claim Deed and such other documents in connection therewith as

said Comptroller and Secretary may deem necessary or desirable in order to convey to Buyer title to the following described property, viz:

The Southeast quarter of the Southeast quarter; the Northeast quarter of the Southeast quarter and Tax Lot 10, in Section 29, Township 3 South, Range 9 West of the 3rd P.M. in Monroe County, Illinois; and the Northeast quarter and Tax Lot 1 in Section 32, Township 3 South, Range 9 West of the 3rd P.M. in Monroe County, Illinois, containing in the aggregate 290 acres, more or less; located at R.R. #4, Waterloo, Illinois, which is approximately 9 miles Southeast of Waterloo, Illinois, known as Tipton Farm.

O n motion of M r. Livingston, the foregoing resolution was adopted.

Resolution Authorizing Conveyance of Rickert Property Known as Bottom Farm Be It, and It Hereby Is, Resolved by T H E BOARD OF TRUSTEES OF T H E UNIVERSITY OF ILLINOIS, a public corporation of the State of Illinois, that the Comptroller and Secretary of this corporation be, and they hereby are, authorized to enter into an agreement in conjunction with Marguerite Proctor Hoare and Southern Illinois University, each of whom and this corporation has an undivided one-third interest in the residuary estate of Marguerite L. Rickert providing for the sale of the hereinafter described property comprising part of

said residuary estate, to ROBERT W. RIPPELMEYER and RAY R. RIPPF.LMEYER of Rural Route Number 2, Valmeyer, Illinois, as Buyers, upon the following terms and conditions:

1. At a sale price of $162,000.00;





2. Levee and drainage repair assessments and General Taxes for 1973 and subsequent years to be paid by Buyer;

3. Property to be sold subject to rights of present tenants and rents accruing to landlord after conveyance to Buyer to go to Buyer;

4. Title insurance policy in amount of sale price to be furnished to Buyer;

5. Such other terms and conditions as said Comptroller and Secretary may deem necessary or desirable.

Be It Further Resolved that upon compliance with the terms of said agreement by Buyer, and in accordance with the terms thereof, said Comptroller and Secretary be, and they hereby are, authorized and directed to execute, acknowledge and deliver, in the name, and in behalf of, this corporation and under its Corporate Seal, a Quit-Claim Deed and such other documents in connection therewith as

said Comptroller and Secretary may deem necessary or desirable in order to convey to Buyer title to the following described property, viz:

Tax Lots 1-A, 2-B, and 10 in Section 16, containing 88.60 acres, more or less; Tax Lot 4 in Survey 492, Claim 836, containing 10.00 acres, more or less; and Tax Lot 3-A in Survey 783, Claim 2287, containing 73.91 acres, more or less; all in Township 3 South, Range 11 West of the 3rd P.M. in Monroe County, Illinois; located at R.R. #2, Valmeyer, Monroe County, Illinois, known as the "Bottom Farm."

On motion of Mr. Livingston, the foregoing resolution was adopted.

412 BOARD O F TRUSTEES [November 21

–  –  –

WHEREAS site selection for the Peoria School of Medicine is the responsibility of the Board of Trustees, inherent in its statutory charge to conduct and manage the business affairs and programs of the University of Illinois, with appropriate technical review by the Capital Development Board; and WHEREAS the City of Peoria has suggested to the Board of Trustees a site for the construction of the Peoria School of Medicine alternative to that previously selected by the Board of Trustees; and WHEREAS the Board of Trustees recognizes the legitimate interest of the City of Peoria in the location of the site for the Peoria School of Medicine; and WHEREAS the Board of Trustees has caused the general site proposed by the City of Peoria to be studied by Lankton-Ziegele-Terry and Associates, Inc., Architects and Engineers, and has been advised by that firm that an area within said site is suitable for the construction of the type of facility proposed for the Peoria School of Medicine; and WHEREAS the Board of Trustees is willing to designate a specific area within said site proposed by the City of Peoria as the site for the Peoria School of Medicine provided the Board of Trustees can be assured that said site can be made available for construction of the facility within such time as will enable the facility to be constructed, occupied and used in accordance with the schedule determined by the Board of Trustees to be necessary to meet the academic responsibilities of (he Peoria School of Medicine, and that the facility can be constructed on said site within funds available to the Board of Trustees for that purpose;

Now, Therefore, Be It, and It Is Hereby, resolved by the Board of Trustees of the University of Illinois that the physical facility for the Peoria School of Medicine shall and will be constructed on a site within the City of Peoria, Illinois, bounded by Main, Glendale, Seventh and State (as relocated) Streets and the foot of the bluff between High Street and Glen Oak Avenue, as more definitely shown on the plat designated "Exhibit A,"1 and attached to this Resolution, provided that

the following conditions are met within the specified times:

1. That the City of Peoria has acquired title to the 5.67 acre portion of said tract designated by the Board of Trustees on "Exhibit A" as "Area A" as the site of the building proper on or before June 1, 1974.

2. That the City of Peoria complete demolition on and site preparation of said site and deliver title and possession thereto to the Board of Trustees of the University of Illinois on or before September 1, 1974, in such condition that building can begin thereon on said date, with all necessary demolitions of existing structures and improvements and necessary utility removals or relocations having then been accomplished.

3. That the City of Peoria deliver title and possession to the remaining part of the tract shown on "Exhibit A" as "Area B" on or before January 1, 1976, with all demolitions of existing structures and improvements and necessary utility removals or relocations having then been accomplished.

4. That the City of Peoria deliver title to the entire tract to the Board of Trustees of the University of Illinois at a total cost to the State of not more than $280,000.

Be It, and It Is Hereby, further resolved that the City of Peoria shall enter into a firm and unconditional agreement with the Board of Trustees of the University of Illinois, in form and substance satisfactory to the Comptroller and the Legal Counsel of the University, firmly binding the City of Peoria to compliance with the foregoing terms and conditions, and such other terms and conditions as the parties may deem desirable on or before January 1, 1974.

Be It, and It Is Hereby, further resolved that the Comptroller and Secretary of this public corporation be, and they hereby are, authorized, empowered and directed, to make, execute, acknowledge and deliver, for and on behalf of the public corporation, any and all agreements, contracts, applications, warrants and other documents which they may determine to be necessary or desirable in order to effectuate the purposes of this Resolution.

A copy of this exhibit has been filed with the Secretary of the Board.

1973] UNIVERSITY OF ILLINOIS 419 Be It, and It Is Hereby, further resolved that it is the intent of the Board of Trustees that should the time schedule set forth above not be adhered to, the Board will consider rescinding this action and again designating the site for the Peoria School of Medicine as that site previously selected by the Board of Trustees.

On motion of Mr. Swain, the foregoing resolution was adopted.

Mr. Swain returned to the chair.

REQUEST FROM LATINO STUDENT A N D COMMUNITY

REPRESENTATIVES

At this time, a member of the Latino student and community group asked that the Board take action on the concerns of the group as reflected in a document which he distributed to the Trustees. The President pro tern ruled the request out of order in that it was not in accord with the Board procedures for hearing presentations.

Mr. Crowley moved that the regular procedures of the Board be suspended and that the matter be placed on the agenda.

The President of the University stated that he would not recommend Board action at this time inasmuch as no administrative recommendation had been formulated.

Mr. Neal presented the following substitute motion: that the matter be placed on the agenda of a regularly scheduled meeting, no later than March, 1974, and that interested persons be notified and given an opportunity to speak at that time.

At this point, a member of the audience who identified himself as a member of the faculty of the Chicago Circle campus rose and asked that the Board of Trustees act at this time on the matters of concern to the Latino group.

The substitute motion made by Mr. Neal was unanimously approved.

SECRETARY'S REPORT

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

ANNOUNCEMENTS

Mr. Swain announced the schedule for the next three meetings of the Board: December 19, Allerton Park; January 16, 1974, Chicago Circle;

February 20, 1974, Medical Center.

On motion of Mr. Hahn, the Board adjourned.

–  –  –

The December meeting of The Board of Trustees of the University of Illinois was held at Allerton House, Allerton Park, Monticello, Illinois, on Wednesday, December 19,1973, beginning at 10:00 a.m.

President Earl M. Hughes called the meeting to order and asked the Assistant Secretary to call the roll. The following members of the Board were present: Mr. William D. Forsyth, Jr., Mr. Ralph C. Hahn, Mr. George W. Howard III, Mr. Earl M. Hughes, Mr. Earl Langdon Neal, Mrs. Jane Hayes Rader, Mr. Timothy W. Swain. Dr. Michael J.

Bakalis, Mr. Russell W. Steger, and Governor Daniel Walker were absent. Mr. Michael J. Crowley, nonvoting student trustee from the Urbana-Champaign campus, was present. Mr. Park Livingston was not present when the Board convened but joined the meeting later.



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