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Caption: Board of Trustees Minutes - 1994 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1995] UNIVERSITY OF ILLINOIS 285 Payments under this contract extension will be $2.70 per member per month for those HMO patients who have selected the UIC Physician Group as their primary care physician. It is estimated that in the first six months of the extension, payments will not exceed $140,000. Revenue from managed care contracts are deposited into and funds are available in the Chicago Medical Service Plan. The vice president for business and finance concurs. I recommend approval. On motion of Dr. Gindorf, this recommendation was approved 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.) Contract for Masonry Repairs at the Richard J. Daley Library, Chicago (19) The president of the University, with the concurrence of the appropriate administrative officers, recommends the award of a contract for $637,700 to Mark I Waterproofing & Restoration Company, Dolton, the lowest responsible bidder, on its base bid plus Alternates 1, 2, 3, and 4 for the masonry repairs at the Richard J. Daley Library, Chicago campus. The project consists of waterproofing foundation walls, replacement of concrete decks including expansion joints and waterproofing of concrete slabs, repair of exposed concrete delamination and spalling on exterior facade, repair of transverse cracking on upper surface of spandrel beams, and replacement of deteriorated precast balcony railings. A schedule of the bids received and a description of the alternates have been filed with the secretary of the board for record. Funds are available from the Institutional Funds Operating Budget of the Chicago Physical Plant. On motion of Dr. Gindorf, this recommendation was approved 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.) Contract for South Campus Site Improvements, Phase III, Chicago (20) The president of the University, with the concurrence of the appropriate administrative officers, recommends the award of a contract for $1,025,000 to M. G. Electric Services Co., Arlington Heights, for Phase III (Sports Lighting) for the South Campus Site Improvements project at the Chicago campus. The award is to the lowest responsible bidder on the basis of its base bid ($1,320,000) plus acceptance of a deductive alternate ($295,000). Funds are available from campus auxiliary funds with the possibility of reimbursement from a subsequent revenue bond sale. A schedule of the bids received and a description of the alternate have been filed with the secretary of the board for record. On motion of Dr. Gindorf, this recommendation was approved by the following vote: Aye, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst,
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