Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 592]

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Institutions and Organizations Urbana-Champaign The Carle Foundation Covenant Medical Center

BOARD OF TRUSTEES

[June 11

Estimated Amount $144 100 40 000 $184 100

It is further recommended that the chancellor, with the concurrence of the appropriate administrative officers, be granted authority to approve changes in the amounts for any of the organizations listed above, within the total shown. This amount has been reduced by $12,650 from FY 1992. Funds are included in the appropriation bill of the University for FY 1993 and will be in the College of Medicine operating budget authorization request for FY 1993 to be submitted to the Board of Trustees. Award of these contracts is subject to the availability of such funds. The vice presidents for academic affairs and business and finance concur. I recommend approval.

On motion of Mrs. Gravenhorst, these recommendations were approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Mr. Lamont, Ms. Reese, Mrs. Shepherd; no, none; absent, Mr. Boyle, Governor Edgar. (Mr. Downey asked to be recorded as not voting on this item.) (The student advisory vote was: Aye, Ms. Caporusso, Mr. Mitchell; no, none.)

Contract, Boiler No. 7 Stack Addition, Medical Center District Steam Plant, Chicago

(28) The president of the University, with the concurrence of the appropriate administrative officers, recommends the award of a contract for $179,887 to CustodisCottrell, Inc., Itasca, the lowest responsible bidder, on its base bid for the design, furnishing, and installation of an additional stack on the roof of the Medical Center District Steam Plant at the Chicago campus. The project, which is the first of three phases, consists of designing, furnishing, and installing a 146 foot high insulated dual-wall steel stack on the roof of the existing Steam Plant located at 1717 West Taylor Street, Chicago. Funds for this project are available in the Restricted Funds Operating Budget of the Medical Center District Steam Plant, Chicago. A schedule of the bids received has been filed with the secretary of the board for record.

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

Increase in Contracts, Remodeling Environmental and Agricultural Sciences Building for the National Soybean Research Laboratory, Urbana

(29) On July 11, 1991, the Board of Trustees authorized, subject to U.S. Department of Agriculture approval, the award of contracts for the construction of the Phase I project for the National Soybean Research Laboratory at the Urbana campus.