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Caption: Board of Trustees Minutes - 1986
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1985] UNIVERSITY OF ILLINOIS 359 Contracts, Satellite Physicians Office Facility, Chicago (45) On May 16, 1985, the Board of Trustees authorized the leasing of 3,715 square feet of space on the second floor of the new State of Illinois Building in Chicago for a satellite medical clinic of the University of Illinois Hospital. The lease provides for the University to pay all leasehold improvements, estimated to total $380,000. Accordingly, on July 9, 1985, bids were received and the president of the University, with the concurrence of the appropriate administrative officers, recommends award of the following contracts for the construction of the lease-hold improvements, the award in each case to the low bidder on its base bid, and contingent upon the execution of the lease. Division I — General Poulos Bros. Construction Co., Inc., Chicago Division II — Plumbing & Fire Protection System Ewing-Doherty Mechanical, Inc., Bensenville Division IV — Ventilation, Heating, Air Conditioning, and Temperature Controls Res-Corn Heating, Inc., Hammond, Indiana. Division V — Electrical Goulding Electrical Construction, Inc., Wheeling Total Base Bid $148 500 28 870 32 403 32 900 $242 673 Funds are available in the Hospital Income fund. A schedule of the bids received has been filed with the secretary of the board for record. On motion of Mrs. Day, these contracts were awarded by the following vote: Aye, Mrs. Day, Mr. Forsyth, Mrs. Gravenhorst, Mr. H a h n , Mr. Howard, Mr. Logan, Mr. Madden, Mrs. Shepherd, Miss Smith; no, none; absent, Governor Thompson. (The student advisory vote was: Aye, Mr. Becker, M r . L a m m ; no, none.) SECRETARY'S REPORT T h e secretary presented for record appointments to the faculty and changes of status made by die president, resignations, leaves of absence, and retirements. A copy of the report is filed with the secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Shepherd called attention to the schedule of meetings, reminding the board that beginning in September, the regular meeting date will be on the second Thursday of each month. T h e schedule for the next three months is as follows: September 12, Urbana-Champaign; October 10, Chicago; November 14, Rockford. There being no further business, the board adjourned. EARL W. PORTER NINA T. SHEPHERD Secretary President
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