Repository: UIHistories Project: Board of Trustees Minutes - 1994 [PAGE 590]

EXTRACTED TEXT FROM PAGE:

578

BOARD OF

TRUSTEES

[April 11

not be accompanied by an offer of a terminal contract; if written notice of nonreappointment is given after March 1, it shall be accompanied by an offer from the Board of Trustees of a terminal contract for one additional year of service.

By consensus, the board agreed that one roll call vote would be taken and considered the vote on each agenda item nos. 17 through 22 inclusive. The recommendations were individually discussed but acted upon at one time. (The record of board action appears at the end of each item.)

Election to the Board of Directors of UIHMO, Inc., Chicago

(17) Section 2.2 of the bylaws of UIHMO, Inc., reserves certain powers for the Board of Trustees of the University of Illinois, including the election of individuals to the Board of Directors of UIHMO, Inc. The Nominating Committee 1 of the Board of Directors of UIHMO, Inc., recommends that the Board of Trustees as a Corporate Member of UIHMO, Inc., elect the following individual as the at-large director of the Board of Directors of UIHMO, Inc., to a term ending April 30, 1999: MICHAEL SOPER, M.D., executive vice president, Physician Integration, Advocate Health Care, Oak Brook, Illinois; president and medical director, Practice Resources, Inc., an Advocate Management Services Organization (MSO)

On motion of Ms. Reese, this recommendation was approved by the following vote: Aye, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Dr. Bacon, Governor Edgar. (The student advisory vote was: Mr. Malone, Mr. Mathew, Mr. Rose; no, none.).

Contract for Phase III of Masonry Repairs, Roosevelt Road Building, Chicago

(18) The interim chancellor at Chicago recommends the award of a construction contract for $248,400 to Continental Building Services, Inc., Skokie, the lowest responsible bidder, for the Phase III, Masonry Repairs at the Roosevelt Road Building, Chicago. The award of the contract is on the basis of its base bid ($210,000) plus acceptance of alternates (Alt. #1 — $13,000, Alt. #2 — $3,600, Alt. #3 — $4,800, Alt.#4 — $6,000, and #5 — $11,000). 2 Competitive bidding procedures in accordance with the Illinois Purchasing Act were followed. The project consists of the demolition and replacement of the north elevation brickwork facade, installation of lateral anchors in the limestone cladding, installation of new lintels, replacement of the copings, tuckpointing of the parapet walls, and tuckpointing of the penthouse. Funds for this contract are available in the Physical Plant Institutional Funds for Deferred Maintenance. A schedule of bids received has been filed with the secretary of the board for record.

1 R. K. Dieter Haussmann, vice chancellor for health services, chair; Craig S. Bazzani, comptroller and vice president for business and finance; Jeffrey Gindorf, M.D., trustee and former chair of the Committee on University Hospital and Clinics, University of Illinois Board of Trustees. 2 Description of alternates: No. 1 — Tuckpoint north and south rooftop penthouses, provide new brickwork, and reseal door; No. 2 — Provide new roofing termination and gutter along south edge of north penthouse; No. 3 — Provide new metal copings on parapet walls of two rooftop penthouses; No. 4 — Tuckpoint four sides of existing brick chimney located at south end of main roof level; No. 5 — Tuckpoint portion of west building elevation.