Caption: Board of Trustees Minutes - 1978
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214 BOARD O F T R U S T E E S [February 16 O n motion of Mr. H a h n , the purchases recommended were authorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd; no, none; absent, Governor Thompson, M r . Velasquez. Mr. Lenz asked to be recorded as not voting on I t e m No. 14 — P L A T O terminals and plasma panel display units. Report of Purchases Approved by the Vice President for Administration (20) The Vice President for Administration also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $7,500 to $10,000 and a report of bids taken in behalf of the Capital Development Board. A copy of this report is filed with the Secretary. This report was received for record. The Comptroller's Monthly Report of Contracts Executed (21) The Comptroller's monthly report of contracts executed was presented. Medical Center Change Orders William J . Scown Building Company Total Purpose Cost-plus contract — general work: Tuckpointing work on various Medical Center buildings Amount to Be Paid by the University ¥ 10 255 $ 10 255 Urbana-Champaign New Contracts With Whom National Aeronautics and Space Administration N A S 1-14731 National E n d o w m e n t for the Humanities PD-2693 5-77-106 Peoria School District #150 State of Illinois D e p a r t m e n t of L a w Enforcement State of Illinois D e p a r t m e n t of Transportation MS7-5845-054 State of Illinois Office of Education United States A r m y DACA88-77-M-0062 Construction Engineering Research Laboratory Purpose Investigation of predictive display symbology for T C V Study of public library collections in the humanities Produce and field test a format for individual education plans in at least two school districts Operation of a Fire College and Regional Fire School program conducted through the Fire Service Institute C o n d u c t classes in basic riding techniques for motorcyclists E x p a n d and diversify the range of careers covered to date in the motion picture film R e p o r t on the proceedings of the conference on critical factors in environmental impact analysis Administer procedures a n d guidelines for the I PA agreements Provide system evaluation and design in connection with the Environmental Technical Information System New construction and contract specification developm e n t and evaluation for Army operation and m a i n tenance activities Conduct research on Corps of Engineers operations Development of network access software Amount to Be Paid to the University % 83 313 5 176 205 000 84 326 8 500 7 190 11 640 20 805 22 481 4 3 190 4 5 558 United States D e p a r t m e n t of Defense MDA904-77-C-0133 United States G y p s u m C o m p a n y Evaluation of zinc a n d sulfur status in Illinois soils Provide P L A T O I V terminals and services University of Missouri PI-21 Total 5 000 5 524 1570 133
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