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Caption: Board of Trustees Minutes - 1960 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1958] UNIVERSITY OF ILLINOIS I87 Mr. Johnston, Mr. Livingston, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Nickell, Mr. Stratton. CONTRACT FOR REMODELING OUTPATIENT AREA O F T H E RESEARCH A N D EDUCATIONAL HOSPITALS IN CHICAGO (17) The Director of the Physical Plant and the Vice-President and Comptroller recommend the award of a contract for $9,598 to the Mueller Construction Company, Chicago, the lowest bidder, for remodeling the outpatient collection area in the Research and Educational Hospitals. The work will consist of the rearrangement of partitions and general rehabilitation of the area and construction of cashiers' cages, in order to increase the efficiency of the functions carried on in the area and allow for some expansion for needed staff. Funds for this work are available in an appropriation approved by the Board of Trustees on June 19, 1958. I concur and recommend that the Comptroller and the Secretary of the Board be authorized to execute this contract. On motion of Mrs. Holt, this contract was awarded by the following vote: Aye, Mr. Bissell, Mr. Herrick, Mrs. Holt, Mr. Hughes, Mr. Johnston, Mr. Livingston, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Nickell, Mr. Stratton. A D D I T I O N TO CONTRACT W I T H CONSULTING ENGINEERING SERVICE (18) The Director of the Physical Plant and the Vice-President and Comptroller recommend authorization of an addition of $4,000 to the University's standing contract with Brown, Manthei, Davis, and Mullins, formerly Consulting Engineering Service, Champaign, for the preparation of plans and specifications for the heating, ventilating, and air-conditioning work on the remodeling of space in the Engineering Research Laboratory for housing an IBM 650 Computer. I concur. On motion of Mr. Bissell, this recommendation was approved. PURCHASES (19) The Director of Purchases has proposed and the Vice-President and Comptroller recommends the following purchases. Unless otherwise specified, the purchase in each case is recommended on the basis of lowest bid. I concur. Item One electron microscope Department Aeromedical and Physical Environment Laboratory Hospital Pharmacy Research and Educational Hospitals Psychiatry Vendor Radio Corp, of America, Camden, N.J. Ayerst Laboratories, Chicago Technicon Instruments Corp., AutoAnalyzer Division, Chauncey, N.Y. Crossley Associates, Inc., Chicago American Sterilizer Co., Chicago Packard Instrument Co., LaGrange W. H. Kessel & Co., Chicago Ampex Corp., Villa Park Cost $27 700 0 0 delivered 100,000 mysoiine tablets 0.25 gram One autoanalyzer for automatic chemical determination of laboratory specimens One closed circuit television system including two cameras and tubes, two lenses, two camera controls, cables, and monitor Seven sterilizers for the Medical Research Laboratory One a u t o m a t i c liquid scintillation counter One spectrophotometer, 200 mu. to 2.500 mu. scale complete with standard accessories, 70 cm. optical bench; one set four cells 10 mm. light path One Ampex FR-300 digital tape transport mechanism 2 658 0 0 delivered 4 202 65 f.o.b. Chauncey, N.Y. f.o.b. San Diego, Calif. delivered 7 039 0 0 Physical Plant, Chicago Radiology Chemistry and Chemical Engineering Digital Computer Laboratory 32 738 0 0 12 500 0 0 delivered 4 343 0 0 f.o.b. delivered 21 188 00 f.o.b. Redwood Calif.
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