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Caption: Board of Trustees Minutes - 1994
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1996] UNIVERSITY OF ILLINOIS 647 of 18,000 gsf of existing support space, including locker rooms and ancillary spaces used by participants in Assembly Hall events. In addition, the exterior concrete pedestrian ramps and concourses will be rehabilitated. The firm's fee through the warranty phase of the project will be a fixed fee of $640,900; for on-site observation, on an hourly basis, the total not to exceed $182,000; plus reimbursable expenses which are estimated to be $155,600. A schedule of the firm's hourly rates has been filed with the secretary of the board for record. Funds are available from the proceeds of the sale of Auxiliary Facilities System Series 1996 Bonds. On motion of Dr. Gindorf, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Governor Edgar. (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.) Purchases (43) The president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for business and finance. The purchases were presented in two categories: purchases from appropriated funds (i.e., from State appropriations to the University); and purchases from institutional funds. The latter term designates funds received by the University under contracts with the United States government, private corporations, and other organizations; grants from foundations, corporations, and other donors; and University revolving funds authorized by law. The total amounts of these purchases were: From Appropriated Funds Recommended From Institutional Funds Recommended Grand Total $ 709 856 21 499 887 $22 209 743 A complete list of the purchases, with supporting information (including the quotations received), was sent to each member of the board in advance of the meeting. A copy is being filed with the secretary of the board for record. On motion of Dr. Gindorf, the purchases recommended were authorized by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Governor Edgar. (Trustees Bacon and Gindorf asked to be recorded as not voting on purchase item no. 6.) (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.) Authorization for Settlement (44) The university counsel recommends that the board approve settlement of Miller, Annette v. Fok, Randolph, et al, in the amount of $375,000. The plaintiff alleges that our defendants failed to properly evaluate and monitor expectant patient's risk factors
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