Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 350]

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338

BOARD OF TRUSTEES

[July 11

title then shall remain in Grantor free and clear of said easement and without necessity of reentry or demand. T h e right-of-way easement shall be over the followingdescribed land: Part of the West V2 of the SW lA of the SW VA of Section 19, T19N, R9E, of the Third P.M. in Champaign County, Illinois. Being further described as follows: Beginning at the SW corner of said section, thence west a distance of 123.76 feet along the south line of said section to the Point of Beginning, a point on the existing east R.O.W line of South First Street. Thence N 00° 19'57" W a distance of 1,050 feet; thence N 89° 40'03" E a distance of 6 feet; thence S 00° 19'57" E a distance of 1,050 feet; thence S 89° 4 0 W W a distance of 6 feet to the Point of Beginning containing 6,300 square feet (0.145 acres). Subject to the rights of the public in and to the First Street right-of-way.

On motion of Mr. Boyle, the foregoing resolution was adopted by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Mr. Lamont, Ms. Reese, Mrs. Shepherd; no, none; absent, Governor Edgar, Mr. Wolff. (The student advisory vote was: Aye, Ms. Caporusso, Mr. Mitchell; no, none.)

Report of Increase in Architectural/Engineering Contract, Temple Hoyne Buell Hall, Urbana

(34) On July 12 and September 13, 1990, the Board of Trustees authorized the employment of the firm of Perkins 8c Will, Chicago, for the professional architectural and engineering services required for the Temple Hoyne Buell Hall project. Planning for that project has proceeded through the design development phase. On April 18, 1991, by separate contract, the firm of Perkins & Will, Chicago, was employed to provide schematic design services for a proposed auditorium adjacent to the Buell project; subsequently, a gift for the auditorium was confirmed. T h e addition of the proposed auditorium necessitated that revisions be made to the internal layout of portions of the original project. In order that the design development documents could be revised promptly, the president approved an increase to the contract with Perkins & Will authorizing services to proceed on an hourly basis not to exceed $44,000. In accordance with the General Rules Concerning University Organization and Procedure, the action of the president is being reported and confirmation is requested. Funds for this work are available from gift funds.

This report was received and confirmed by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Mr. Lamont, Ms. Reese, Mrs. Shepherd; no, none; absent, Governor Edgar, Mr. Wolff. (The student advisory vote was: Aye, Ms. Caporusso, Mr. Mitchell; no, none.)

Changes in Senate Bylaws (Report for Information)

(35) T h e University of Illinois Statutes require that changes to senate bylaws be reported to the Board of Trustees. A copy of the proposed changes to senate bylaws at both campuses is filed with the secretary of the board for record.

This report was received for record.