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Caption: Board of Trustees Minutes - 1972 This is a reduced-resolution page image for fast online browsing.
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22 BOARD OF TRUSTEES [July 22 T h e Board of Trustees of the University of Illinois and the National Council of Teachers of English. O n m o t i o n of D r . W a l k e r , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d b y the following vote: A y e , M r . Clement, M r . Grimes, M r . H a h n , M r . H u g h e s , M r . Stone, M r . Swain, Dr. W a l k e r ; no, n o n e ; absent, M r . Jones, Governor Ogilvie, M r . Page, M r . Steger. EMPLOYMENT OF ENGINEERS, URBANA (33) The President of the University, with the concurrence of appropriate administrative officers, recommends the employment of the following firms for complete engineering services for the projects named and at the fee indicated: Project Extension of Water and Sewer Systems Firm Wilson & Anderson, Champaign Fee Based on Schedule " A " of the recommended fees adopted by the Illinois Society of Professional Engineers, plus field supervision when requested on the basis of actual cost of wages plus 150 per cent. Actual cost of engineering and drafting personnel, plus 100 per cent; and if field supervision is authorized, actual salary plus 45 per cent plus expenses authorized by the University. Extension of Steam, Electrical and Chilled Water Systems Sargent & Lundy, Chicago The projects are to be undertaken as ordered by the Department of Plant and Services during Fiscal Year 1971. Funds for this work are available in state capital appropriations to the University, subject to release by the Governor. T h e Commitee on Buildings and Grounds and the Advisory Committee on Architectural and Engineering Services approve the selection of these firms. On motion of Mr. Clement, this recommendation was approved by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. Hughes, Mr. Stone, Mr. Swain, Dr. Walker; no, none; absent, Mr. Jones, Governor Ogilvie, Mr. Page, Mr. Steger. Mr. Hahn asked to be recorded as not voting. C O N T I N U A T I O N OF EMPLOYMENT OF ARCHITECTS FOR LONG-RANGE PLANNING (34) T h e President of the University, with the concurrence of appropriate administrative officers, recommends the employment of the following firms for longrange campus planning studies at the campuses indicated. These studies have been requested by the State Board of Higher Education as part of the University's capital request for the next fiscal period and will be submitted to the Board for review during the fall of 1970. Chicago Circle Campus Skidmore, Owings & Merrill, Chicago, at a fee of actual costs of personnel, including partners, plus ISO per cent for overhead and reimbursables. Medical Center Campus Richardson, Severns, Scheeler & Associates, Inc., Champaign, at actual costs of technical personnel, including partners, plus 150 per overhead and including reimbursables. Urbana-Champaign Campus Richardson, Severns, Scheeler & Associates, Inc., Champaign, at actual costs of technical personnel, including partners, plus ISO per overhead and including reimbursables. Funds are available in state capital appropriations to the University been released by the Governor. technical including a fee of cent for a fee of cent for and have
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