Repository: UIHistories Project: Board of Trustees Minutes - 1982 [PAGE 136]

EXTRACTED TEXT FROM PAGE:

1980]

UNIVERSITY OF ILLINOIS

125

ard, M r . Lenz, M r . Neal, Mrs. Shepherd, M r . Stone, M r . Velasquez; no, none; absent, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Maltese, Mr. Peterson, Mr. Silverman; no, none.) Amendment of Contract with Lutheran General Hospital, Medical Center (20) On June 19, 1980, the Board of Trustees approved a contract with Lutheran General Hospital to provide educational services for the period July 1, 1980, through June 30, 1981. T h e College of Medicine wishes to amend this contract to increase these services and the annual amount payable by $34,590, from $505,700 to $540,290. Funds are available in the budget of the Abraham Lincoln School of Medicine. The chancellor at the Medical Center has recommended approval of this amendment. T h e vice president for academic affairs and the executive vice president concur. I recommend approval. O n motion of M r . Neal, this recommendation was approved by the following vote: Aye, Dr. Donoghue, M r . Forsyth, M r . H a h n , M r . Howard, M r . Lenz, M r . Neal, Mrs. Shepherd, M r . Stone, M r . Velasquez; no, n o n e ; absent, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Maltese, M r . Peterson, M r . Silverman; no, none.) Employment of Architect/Engineer, Lecture Center Project, Chicago Circle (21) T h e president of the University, with the concurrence of the appropriate administrative officers, recommends that the Capital Development Board be requested to employ John Victor Frega Associates, Ltd., Riverside, to provide the required professional services for resurfacing a portion of the roof and replacing concrete and granite pavers at the Lecture Center at the Chicago Circle campus. T h e fee is in accord with the architectural and engineering procedures of the Capital Development Board. Funds have been appropriated to the Capital Development Board for FY 1981. O n motion of M r . Neal, this recommendation was approved by the following vote: Aye, Dr. Donoghue, Mr. Forsyth, M r . Howard, M r . Lenz, M r . Neal, Mrs. Shepherd, M r . Stone, M r . Velasquez; no, none; absent, Governor Thompson. ( M r . H a h n asked to be recorded as not voting.) ( T h e student advisory vote was: Aye, M r . Maltese, M r . Peterson, M r . Silverman; no, none.) Employment of Engineer for Building Equipment Automation, Medical Center (22) T h e president of the University, with the concurrence of the appropriate administrative officers, recommends that the Capital Development Board be requested to employ Environmental Systems Design, Inc., Chicago, for the required professional services for the installation of building equipment automation systems for the College of Dentistry, Medical Sciences Addition, Eye and Ear Infirmary, and Benjamin Goldberg Research Center buildings at the Medical Center campus. T h e fee is in accord with the architectural and engineering procedures of the Capital Development Board.