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Caption: Board of Trustees Minutes - 1936
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786 BOARD OF T R U S T E E S BID SCHEDULE—PAINTING—CHICAGO Fran Decorators W. S. Alt Co. W. Ingstrup *i 325 00 $1 073 00 t 975 00 1 661 00 1 496 00 1 372 00 400 00 492 00 438 00 79200 65600 59600 26000 391 °° 355 °° 30500 32900 29900 30500 15000 13600 $4 744 00 #4 587 00 *4 171 00 [June 29 Theo. Ebert &• Co. $1 151 00 1 42} 00 670 00 58700 32000 37800 18900 #4 819 00 Schedule A Schedule B Schedule C Schedule D Schedule E Schedule F Schedule G Total The Director recommends that the contract be awarded to W. Ingstrup, the lowest bidder, on the basis of his total bid of $4,171. On motion of Mr. Pogue, this contract was awarded to W. Ingstrup, the lowest bidder, as recommended. PURCHASE OF AUTOMOBILE (6) The following schedule of bids has been received by the Physical Plant Department on the replacement of the University Cadillac automobile: SCHEDULE OF BIDS ON REPLACEMENT OF CADILLAC (See also page 787.) Chrysler Air Flow Custom Imperial Limousine T. Sedan 2. limousine: (a) 7 passenger limousine, including trunk. (b) Deduct trade-in allowance on Cadillac (c) Net cost delivered $2 888 00 549 00 2 339 Od> includes standard equipment plus two extra wheels mounted forward, leather front seat, and telephone hand set for chauffeur. For radio, with control in front and speaker in front and rear, installed, add $67.50. includes standard equipment plus one extra wheel in rear compartment, leather front seat, and telephone hand set for chauffeur. For radio, with control in front and speaker in front and rear, installed, add $61.00. The Department recommends the purchase of the Packard "Super-Eight" limousine without trunk at the net bid of $3,268. On motion of Mr. Mayer, the purchase of the Packard "SuperEight" limousine, without trunk, but with radio with rear seat control, at a total cost of $3,394-75, was authorized. APPOINTMENT OF HEAD OF DEPARTMENT OF HOME ECONOMICS (7) A recommendation from the Dean of the College of Agriculture that Miss Juliet Lita Bane be appointed Professor of Home Economics, Head of the Department, and Vice-Director of Home Economics Extension Work at a salary of $5,000 a year beginning September 1, 1936, and continuing until August 31, 1937. On motion of Mr. Williams, this recommendation was adopted, by the following vote: Aye, Mr. Barrett, M r s . Freeman, Mr. Karraker, Mr. Mayer, D r . Meyer, M r . Pogue, M r . W i l l i a m s ; no, n o n e ; absent, Mr. Barr, M r . Horner, M r s . Plumb, Mr. Wieland. SALARY OF PROFESSOR SYBIL W O O D R U F F (8) A recommendation that the salary of Dr. Sybil Woodruff, Professor of Home Economics, who has been acting as Head of the Department (at an additional compensation of $100 per month for this service) be increased from her previous salary of $3,750 a year to $4,000 a year, effective September 1, 1936, when the additional compensation of $100 a month for services as Acting Head will be discontinued.
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