Caption: Board of Trustees Minutes - 1938
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262 BOARD OF TRUSTEES [ M a y 13 Change Order No. 32 Allowance in General Contract for Fifty-six Electric Clocks $2 000 00 Proposal from Stromberg Electric Company for furnishing and delivering to site Twenty-nine Clocks $643 75 Boxes to receive Fifty-six Clocks 48 96 692 71 Total Deduction $1 307 29 II. Plumbing Contract Change Order No. 17 For extending 4* gas main from meter location at column G-i in Mechanical Equipment Room No. 3 as shown on contract drawings to new meter location near column K-i in Mechanical Equipment Room No. 3. This includes making all necessary connections a t the meters as required by the installation and the Peoples Gas, Light, and Coke Company, add the sum o f . . . . $220 00 On motion of Mrs. Plumb, the resolution was adopted. AGREEMENT W I T H CHICAGO VITREOUS ENAMEL PRODUCT COMPANY FOR INVESTIGATION OF ENAMEL FRITS (16) A recommendation from the Dean of the College of Engineering for the approval of an agreement with the Chicago Vitreous Enamel Product Company, of Cicero, Illinois, for a cooperative investigation of enamel frits by the Engineering Experiment Station. The agreement is drawn to cover a period of two years, beginning July I, 1937, with a provision for its extension upon mutual agreement, and the Company agrees t o pay the University $7,000 ($3,500 per year) to cover the cost of the investigation. The agreement conforms to the University Statutes and policies of the Board of Trustees relating to such research work. On motion of Mr. Cleary, this agreement was authorized as recommended. REPORT OF CONTRACTS A N D PURCHASE O R D E R S (17) The following report from the Comptroller of contracts and purchase orders executed since the last report: CONTRACTS E X E C U T E D BY THE COMPTROLLER MARCH 24, 1937, TO M A Y 8, 1937 Agreement as authorized by Board of Trustees in meeting of March 9, 1937 (Minutes, page 196): Wiih whom Illinois Crop Improvement Association For Agreement concerning distribution of hybrid seed corn Amount to be received by the University None Date March 15, 1937 Cooperative investigations approved by Board of Trustees in meetings of March 9, 1937 (Minutes, page 196), and March 29, 1937 (Minutes, page 219): Wiih whom Tennessee Valley Authority Tennessee Valley Authority For Agreement covering experimental and demonstration work on fertilizers Agreement covering demonstrations of phosphate fertilizers Amount to be received by the University Reimbursement of actual expenditures £1,500 per year Date March 1, 1937 March 16, 1937 Minor agreement executed under general regulations of Board of Trustees: With whom American Can Co. For Lease of can-closing machinery Amount to be paid by the University $1.00 per year Date March 26, 1937 This report was received for record.
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