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Caption: Board of Trustees Minutes - 1970 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
214 BOARD OF TRUSTEES [December 18 unit of the University. Otherwise, the rights and obligations of adjunct professorial appointees shall be those granted to regular members of the faculty under the University's Statutes. The Senate Coordinating Council has indicated that no other Senate jurisdiction is involved, since the other two campuses have not indicated any intention to use these special ranks. It would be understood, however, that should the Medical Center or the Urbana-Champaign campus wish to use these adjunct professorial ranks, they would be authorized to do so under the conditions outlined above. T h e Chancellor at the Chicago Circle campus and the Executive Vice President and Provost recommend approval. I concur. O n m o t i o n of M r . H a h n , 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 . CONTRACTS FOR CONSTRUCTION OF SWINE RESEARCH CENTER NURSERY, URBANA (28) The President of the University, with the concurrence of appropriate administrative officers, recommends the award of the following contracts for construction of the Swine Research Center Nursery, Urbana-Champaign, for the College of Agriculture, the award in each case to the low base bidder. General — Wendell Bridges, an individual doing business as Tri-R Construction Co., Champaign $78 800 Plumbing — Jack W. Perrone and Harold L. Fox, a partnership doing business as Champaign Plumbing & Heating Co., Champaign 21 280 Heating — Reliable Plumbing & Heating Company, Champaign 3 965 Ventilating — Industrial Roofing Company, Mattoon IS 467 Electrical — Potter Electric Service, Inc., Urbana 11 836 Funds are available in state capital appropriations to the University for 196769 and have been released by the Governor. T h e plans and specifications comply with the requirements of the Facilities for the Handicapped Act. Submitted herewith is a report from the Physical Plant Planning and Construction Office, including a schedule of bids received, a copy of which is being filed with the Secretary of the Board for record. O n m o t i o n of M r . H u g h e s , t h e s e c o n t r a c t s w e r e a w a r d e d b y t h e following vote: Aye, M r . Clement, M r . Grimes, M r . H a h n , Mr. H u g h e s , M r . Page, M r . Pogue, Mr. Swain, M r . W i l l i a m s o n ; no, n o n e ; absent, M r . Jones, Governor Shapiro, Dr. W e a t h e r l y . VOLUNTEER ILLINI PROJECTS Mr. Hahn spoke on the importance and significance of the Volunteer Illini Projects (VIP) program carried out by students at the UrbanaChampaign campus and suggested that the Trustees give formal encouragement and endorsement to the work of the organization. The Trustees agreed to direct the Secretary, in consultation with the Chancellor at Urbana, to prepare a letter of commendation and endorsement of the " V I P " program. SECRETARY'S REPORT The Secretary presented for record the following lists: appointments to the faculty made by the President; declinations and resignations; leaves of absence; and the following changes in sabbatical leaves of absence. A copy of the report is filed with the Secretary. CHANGES IN SABBATICAL LEAVES OF ABSENCE, 19 6 8 - 6 9 DELANEY, CHARLES O., Professor of Music, Urbana-Champaign campus, leave of absence, without pay, for Semester II, 196S-69, in place of sabbatical leave of absence with full pay.
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