Repository: UIHistories Project: Board of Trustees Minutes - 1986 [PAGE 193]

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182

BOARD OF TRUSTEES

[ F e b r u a r y 21

Fourth: In the event of any change in the office or powers of persons hereby empowered, the Secretary shall certify such changes to Stotler in writing, which notification, when received, shall be adequate both to terminate the powers of the persons theretofore authorized, and to empower the persons thereby substituted. Fifth: The foregoing resolutions and the certificates actually furnished to Stotler by the Secretary of T h e Board of Trustees pursuant thereto be, and they hereby are, made irrevocable until written notice of the revocation thereof shall have been received by Stotler. O n m o t i o n of M r . H o w a r d , t h e f o r e g o i n g resolutions w e r e a d o p t e d . By consensus, t h e b o a r d a g r e e d t h a t o n e roll call v o t e w o u l d be t a k e n a n d c o n s i d e r e d t h e v o t e o n e a c h a g e n d a i t e m n o s . 17 t h r o u g h 20 inclusive. T h e r e c o m m e n d a t i o n s w e r e i n d i v i d u a l l y discussed b u t a c t e d u p o n a t o n e time. ( T h e r e c o r d of b o a r d a c t i o n a p p e a r s a t t h e e n d of e a c h i t e m . )

Contracts for Remodeling, Obstetrics Clinic, General Hospital, Chicago

(17) T h e president of the University, with the concurrence of the appropriate administrative officers, recommends the award of the following contracts to remodel the Obstetrics Clinic in the Department of Obstetrics and Gynecology at the General Hospital, Chicago. The award in each case is to the low base bidder. Division I — General Poulos Bros. Construction Co., Inc., Chicago Division II — Plumbing Ewing-Doherty Mechanical, Inc., Bensenville Division III-—Mechanical and Process Piping Oak Brook Mechanical Services, Inc., Elmhurst Division IV — Ventilation Pullman Construction Industries, Inc., Chicago Division V — Electrical Hoffman Electric Company, Rosemont Total Base Bid $119 000 15 000 27 280 28 890 29 110 $219 280

T h e project is to remodel 3,800 square feet of space in order to improve the facilities for an increasing number of patients. The work will involve functional areas for patient registration, waiting and examination areas, laboratory services, and rooms for medical staff work and storage. Funds are available from the Hospital Income Fund. A schedule of the bids received has been filed with the secretary of the board for record. O n m o t i o n of M r . L o g a n , these c o n t r a c t s w e r e a w a r d e d by t h e foll o w i n g v o t e : Aye, M r s . D a y , M r . F o r s y t h , M r s . G r a v e n h o r s t , M r . H a h n , M r . H o w a r d , M r . L o g a n , M r . M a d d e n , M r s . Shepherd, Miss S m i t h ; no, n o n e ; absent, Governor T h o m p s o n . ( T h e student advisory vote w a s : Aye, M r . L a m m , M r . P i t t m a n ; n o , none.)

Contractor's Fees for Minor Building Alterations, Repairs, and New Construction Work, Urbana

(18) On May 17, 1984, the Board of Trustees approved the award of a cost-plus contract for general work for minor building alterations, repairs, and new con-