Repository: UIHistories Project: Board of Trustees Minutes - 1984 [PAGE 385]

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376

BOARD OF TRUSTEES

[September 15

It is proposed that such contractual agreements be executed between the University and the institutions listed below. Estimated Metropolitan Chicago Group of Affiliated Hospitals Annual Cos? Illinois Masonic Medical Center L. A. Weiss Memorial Hospital MacNeal Memorial Hospital Mercy Hospital and Medical Center Ravenswood Hospital Medical Center Lutheran General Hospital Total Peoria School of Medicine Methodist Medical Center of Illinois Proctor Community Hospital St. Francis Hospital Medical Center Total Rockford School of Medicine Rockford Memorial Hospital St. Anthony Hospital Swedish American Hospital Total Grand Total $ 57 690 19 700 88 850 166 240 $ 131 37 107 115 74 225 692 750 810 220 310 620 910 620

$

$

62 30 64 $ 157 $1 016

$

210 540 780 530 390

It is further recommended that the chancellor, with the concurrence of the appropriate administrative officers, be granted authority to approve changes in the amounts to any of the institutions as needed within the $1,016,390 allocation. Funds are available from the FY 1984 State appropriated funds operating budget of the Chicago Health Sciences Center. O n motion of M r . H o w a r d , these recommendations were approved by the following vote: Aye, Mrs. Day, Dr. Donoghue, M r . Forsyth, M r . H a h n , M r . H o w a r d , M r . Logan, M r . M a d d e n , Mr. Stone; no, n o n e ; absent, Mrs. Shepherd, Governor T h o m p s o n . ( T h e student advisory vote w a s : Aye, M r . Bolen, M r . Milkint; no, none.) Contracts for Energy Conservation Project, Architecture and Art Laboratories, Chicago (28) On October 2 1 , 1982, the Board of Trustees approved a recommendation to accept a Federal grant of $535,467 under the institutional buildings grants program of the National Energy Conservation Policy Act of 1978. Bids were received on August 18, 1983, for the construction of projects authorized by the program. T h e president of the University, with the concurrence of the appropriate administrative officers, recommends the award of the following contracts, the award in each case to the low bidder upon its base bid (plus acceptance of the indicated alternates) for installation of a variable air volume system to serve the Architecture and Art Laboratories building at the University Center, Chicago campus.

1

Based on a rate of $3.94 per gross square foot per year.