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Caption: Board of Trustees Minutes - 1988
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1987] UNIVERSITY OF ILLINOIS 337 1988 and will be included in the Operation and Maintenance Division of the campus' operating budget authorization request for FY 1988 to be submitted to the board. Funds also will be provided from the restricted funds operating budget of Willard Airport. (Because the Staff Air Transportation Service of the institute no longer operates out of this location, the size of the replacement building is slightly smaller than the existing facility — 3,877 gross square feet.) On motion of Mr. Forsyth, this recommendation was approved by the following vote: Aye, Mrs. Calder, Mr. Forsyth, Mrs. Gravenhorst, Mr. Hahn, Mr. Howard, Mr. Logan, Mrs. Shepherd, Miss Smith, Mr. Wolff; no, none; absent, Governor Thompson. (The student advisory vote was: Aye, Mr. Evenson, Mr. Wylie; no, none.) Employment of Engineers by the Capital Development Board for Energy Conservation Projects, Chicago (30) T h e University has been awarded an energy conservation grant of $592,800 for academic facilities for the Chicago campus under the Cycle V I I Federal Energy Conservation for Schools and Hospital Buildings Grants Program. T o provide the matching funds required (fifty percent), the General Assembly authorized $296,400 in general revenue funds for Fiscal Year 1988. T h e president of the University, with the concurrence of the appropriate administrative officers, recommends, subject to the availability of funds, that the Capital Development Board be requested to employ the engineering firms identified below to provide the required professional services for the projects indicated. The fee for each firm will be negotiated in accord with the standard Capital Development Board fee structure for such projects. Project College of Medicine East Tower — equipment automation Clinical Sciences North Building— variable air volume systems Neuropsychiatric I n s t i t u t e — fan modification Engineer R. T. Williams & Associates, Inc., Westmont J. N. Engineering Company, Evanston R. T. Williams & Associates, Inc., Westmont Project Budget $ 95 000 345 800 152 000 On motion of Mr. Forsyth, this recommendation was approved by the following vote: Aye, Mrs. Calder, Mr. Forsyth, Mrs. Gravenhorst, Mr. Howard, Mr. Logan, Mrs. Shepherd, Miss Smith, Mr. Wolff; no, none; absent, Governor Thompson. (Mr. Hahn asked to be recorded as not voting.) (The student advisory vote was: Aye, Mr. Evenson, Mr. Wylie; no, none.) Purchases (31) T h e president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for business and finance. T h e purchases were presented in two categories: purchases from appropriated funds (i.e., from State appropriations to the University) ; and purchases from institutional funds. T h e latter term designates funds received by the University
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