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Caption: Board of Trustees Minutes - 1986
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464 BOARD OF TRUSTEES [January 16 Funds for this project are being provided from private gift funds through the University of Illinois Foundation and from funds appropriated by the State of Illinois. I recommend that the board receive this report and confirm the action of the comptroller. On motion of Mr. Howard, this recommendation was approved by the following vote: Aye, Mrs. Day, Mr. Forsyth, Mrs. Gravenhorst, Mr. Howard, Mr. Logan, Mr. Madden, Mrs. Shepherd, Miss Smith; no, none; absent, Governor Thompson. (Mr. Hahn asked to be recorded as not voting.) (The student advisory vote was: Aye, Mr. Becker, Mr. Lamm; no, none.) Employment of Construction Manager, Beckman Institute, Urbana (18) On November 14, 1985, the Board of Trustees approved a recommendation authorizing the comptroller to execute the necessary documents to employ a construction manager to perform the professional services required for the program, design, and construction of the Arnold O. and Mabel M. Beckman Institute for Advanced Science and Technology. O n December 9, 1985, after consultation with members of the Board of Trustees, the president of the University authorized the comptroller to employ Turner Construction Company, Chicago, as construction manager. The contract is for the professional services required in the program review, conceptual budgeting, and development of the schedule for the design and construction of the Beckman Institute on the basis of the firm's customary staff and fringe benefit rates, plus 1.38 percent for overhead and a loading factor for the time expended by key personnel and staff. These services will be provided during the period December 16, 1985, through March 3 1 , 1986, at a cost not to exceed $100,000 plus reimbursable expenses authorized by the University, the latter not to exceed $30,000. A schedule of the firm's hourly rate has been filed with the secretary of the board for record. Funds for this project are being provided from private gift funds through the University of Illinois Foundation and from funds appropriated by the State of Illinois. I recommend that the board receive this report and confirm the action of the comptroller. On motion of Mr. Howard, this recommendation was approved by the following vote: Aye, Mrs. Day, Mr. Forsydi, Mrs. Gravenhorst, Mr. Howard, Mr. Logan, Mr. Madden, Mrs. Shepherd, Miss Smith; no, none; absent, Governor Thompson. (Mr. Hahn asked to be recorded as not voting.) (The student advisory vote was: Aye, Mr. Becker, Mr. Lamm; no, none.) Employment of Utility Master Planning Consultant, North Campus, Urbana (19) On November 14, 1985, the Board of Trustees approved a recommendation authorizing the comptroller to execute the necessary documents to employ an engineering firm to perform the professional services required for determining the best method and cost of providing utilities for the Beckman Institute, Microelectronics Center, and other capital-improvement projects proposed for the north campus, Urbana.
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