Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 85]

EXTRACTED TEXT FROM PAGE:

1990]

UNIVERSITY OF ILLINOIS

73

to accommodate a single private office, an open office area, a conference room, and a connecting link to the existing BSTM Facility. T h e facility is to be constructed on the west side of the current BSTM Facility, which is located on the east side of the U.S. Army Construction Engineering Research Laboratory (CERL) facility located in Interstate Research Park, Champaign. T h e estimated project budget is $252,000. T h e president of the University, with the concurrence of the appropriate administrative officers, recommends that the Biaxial Shock Test Machine Facility office addition project be approved. Funds for the project are being provided by the U.S. Army Corps of Engineers. O n m o t i o n of Mrs. Calder, this r e c o m m e n d a t i o n was approved by t h e following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mrs. G r a v e n h o r s t , Mr. H a h n , Ms. Reese, Mrs. S h e p h e r d , Mr. Wolff; n o , n o n e ; absent, Mr. Grabowski, G o v e r n o r T h o m p s o n . ( T h e student advisory vote was: Aye, Mr. Forbes; absent, Ms. Kelly.) Employment of Engineer, Energy Conservation Projects (Cycle XI), Chicago (30) T h e president of the University, with the concurrence of the appropriate administrative officers, recommends, subject to the availability of funds, that the Board of Trustees request the Capital Development Board to employ J. N. Engineering, Evanston, to provide the professional engineering services required for the projects listed below which are to be funded under the Cycle XI Federal Energy Conservation for Schools and Hospital Buildings Grant Program for Fiscal Year 1991. T h e professional fee for each firm employed will be negotiated by the Capital Development Board in accordance with its procedures.

7 iscal Year 1991 Project Budget Project Redesign of fluorescent fixtures, Science and Engineering $281 739 Laboratories 153 730 Redesign of fluorescent fixtures, Science and Engineering South 23 511 Redesign of fluorescent fixtures, Architecture and Art Laboratories 6 618 Redesign of fluorescent fixtures, Chemical Engineering Building 187 800 Redesign of fluorescent fixtures, College of Dentistry O n motion of Mrs. Calder, this r e c o m m e n d a t i o n was approved by t h e following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mrs. G r a v e n h o r s t , Ms. Reese, Mrs. S h e p h e r d , Mr. Wolff; no, n o n e ; absent, Mr. Grabowski, G o v e r n o r T h o m p s o n . (Mr. H a h n asked to be r e c o r d e d as not voting on this item.) ( T h e student advisory vote was: Aye, Mr. Forbes; absent, Ms. Kelly.)

Employment of Engineer, Energy Conservation Projects (Cycle XI), Urbana (31) T h e president of the University, with the concurrence of the appropriate administrative officers, recommends, subject to the availability of funds, that the Board of Trustees request the Capital Development Board to employ Henneman, Raufeisen and Associates, Inc., Champaign, to provide the professional engineering services required for the projects listed below which are to be funded under the Cycle XI Federal Energy Conservation for Schools and Hospital Buildings Grant Program for Fiscal Year 1991. T h e professional fee for each firm employed will be negotiated by the Capital Development Board in accordance with its procedures.