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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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EXTRACTED TEXT FROM PAGE:
48 BOARD OF TRUSTEES [August 12 35. CHARLES W . D U N N , Visiting Assistant Professor, Institute of Government and Public Affairs, Urbana, for the academic year 1970-71 ( E ) , at a salary of $14,000. 36. MORTON GITELMAN, Visiting Professor of Law, Urbana, for the academic year 1970-71 ( E ) , at an annual salary of $24,000. 36. EDWARD M. HARRINGTON, Visiting George A. Miller Professor of Law, Urbana, for the fall semester 1970-71 (G), at a salary of $20,000. 37. ALFRED F. M A C K A Y , Visiting Assistant Professor of Philosophy, Urbana, for the academic year 1970-71 ( D ) , at an annual salary of $12,800. 38. RYSZARD S. MICHALSKI, Visiting Assistant Professor of Computer Science, Urbana, for the academic year 1970-71 ( E ) , at an annual salary of $13,000. 39. JAMES A. Nusz, Visiting Assistant Professor of Chemistry, Urbana, for the academic year 1970-71 ( D ) , at a salary of $9,500. 40. SAMUEL SANDLER, Visiting Associate Professor of Slavic Languages and Literatures, Chicago Circle, for the academic year 1970-71 ( D ) , at an annual salary of $17,500. O n m o t i o n of D r . W a l k e r , t h e s e a p p o i n t m e n t s w e r e c o n f i r m e d . EVALUATION REPORT O N OPERATION A N D GOVERNANCE OF T H E ILLINI U N I O N , URBANA (11) T h e President of the Board called on Chancellor Peltason to present an evaluation report on the policies pertaining to the operation and governance of the Illini Union at U r b a n a adopted by the Board on J u n e 18, 1969. A copy of the report is filed with the Secretary for record. REQUEST TO ILLINOIS BUILDING AUTHORITY TO CONTRACT FOR LANDSCAPING FOR THE SMALL ANIMAL CLINIC A N D HOSPITAL VETERINARY MEDICINE COMPLEX, PHASE I. URBANA (12) The President of the University, with the concurrence of appropriate administrative officers, recommends that the Board of Trustees request the Illinois Building Authority to award a contract in the amount of $25,547.50 to Charles Klehm & Son Nursery, Arlington Heights, the low bidder, for landscaping work for the Small Animal Clinic and Hospital — Veterinary Medicine Complex, Phase I, at the Urbana campus. Funds are available in the project budget for this work. Submitted herewith is a report from the Office of Physical Plant Planning and Construction, including a tabulation of bids received, a copy of which is being filed with the Secretary of the Board for record. On motion of Mr. Grimes, this contract was awarded by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. Hahn, Mr. Hughes, Mr. Steger, Mr. Swain, Dr. Walker; no, none; absent, Mr. Jones, Governor Ogilvie, Mr. Page, Mr. Stone. CONTRACT FOR FURNISHING EQUIPMENT W I T H OPERATORS FOR S N O W REMOVAL, SITE DEVELOPMENT A N D LANDSCAPING WORK AND MATERIAL, CHICAGO CIRCLE A N D MEDICAL CENTER (13) The President of the University, with the concurrence of appropriate administrative officers, recommends the award of a contract to Ryan Bros. Inc., Chicago, the low bidder, for furnishing equipment with operators for snow removal, site development and landscaping work and material at the Chicago Circle and Medical Center campuses during Fiscal Year 1971. The estimated cost during this period is $154,300 for approximately 300 hours on each piece of equipment with operators, plus material for site development and landscaping work as specified in the bid documents. T h e contractor will be reimbursed for rental of each piece of equipment with operator at the rate specified in the bid documents and material will be supplied a t the unit cost specified Funds are available in: state capital appropriations to the
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