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Caption: Board of Trustees Minutes - 1994
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1995] UNIVERSITY OF ILLINOIS 237 14 seconds East 1143.50 feet along the west right of way line of U.S. Route 45; thence South 90 degrees 00 minutes 00 seconds West 35.25 feet to the point of beginning; thence continuing South 90 degrees 00 minutes 00 seconds West 15.11 feet; thence North 6 degrees 53 minutes 14 seconds East 70.51 feet parallel with the west right of way line of U.S. Route 45; thence North 90 degrees 00 minutes 00 seconds East 15.11 feet; thence South 6 degrees 53 minutes 14 seconds West 70.51 feet parallel with the west right of way line of U.S. Route 45 to the point of beginning, containing 0.024 acres, more or less. And, Whereas, the State of Illinois desires to acquire an easement over the above described premises for use of the Department of Transportation for highway purposes and whereas the Board of Trustees has agreed to grant an easement over the above described premises. Therefore, It Is Hereby Resolved that the Comptroller and Secretary of the Board of Trustees be and they are hereby authorized and directed to grant an easement right over the above described tract of land, and they are hereby further authorized and directed to execute and deliver such other instruments as may be necessary or convenient to grant such easement. On motion of Dr. Gindorf, the foregoing resolution was adopted by the following vote: Aye, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Dr. Bacon, Mrs. Calder, Governor Edgar. (The student advisory vote was: Aye, Mr. Didato-Castillo, Mr. Rose; no, none.) Purchases (24) The president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for business and finance. The purchases were presented in one category — purchases from institutional funds. The term designates funds received by the University under contracts with the United States government, private corporations, and other organizations; grants from foundations, corporations, and other donors; and University revolving funds authorized by law. The total amount of these purchases from institutional funds was $3,744,748. A complete list of the purchases, with supporting information (including the quotations received), was sent to each member of the board in advance of the meeting. A copy is being filed with the secretary of the board for record. On motion of Dr. Gindorf, the purchases recommended were authorized by the following vote: Aye, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Dr. Bacon, Mrs. Calder, Governor Edgar. (The student advisory vote was: Aye, Mr. Didato-Castillo, Mr. Rose; no, none.) Employment of Consultant, Parking Structure Repairs, Krannert Center for the Performing Arts, Urbana (Report of Actions) (25) In October 1994, Construction Technology Laboratories, Inc., Chicago, was employed to provide the professional services for a conditions investigation study of the parking structure and plaza area at the Krannert Center for the Performing
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