Caption: Board of Trustees Minutes - 1940
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6io BOARD OF TRUSTEES [October 9 Wilder, Arthur B., Assistant Professor of Metallurgical Engineering, in the College of Engineering—declination effective September I, 1939. Winkler, Virgil D., Assistant in Geology—declination effective September 1, 1939T h e Board adjourned, to meet on call of the President. H . E. C U N N I N G H A M O S C A R G. M A Y E R Secretary President MEETING OF THE EXECUTIVE COMMITTEE OCTOBER 9, 1939 A meeting of the Executive Committee of the Board of Trustees of the University of Illinois w a s held at t h e University Club, in Chicago, Illinois, at 2 : 0 0 o'clock p.m. on Monday, October 9, 1939. M r . Oscar G. Mayer, Chairman, and Mrs-. Glenn E . Plumb, members of the Executive Committee, w e r e p r e s e n t ; also President A. C. Willard, Director C. S. H a v e n s of the Physical Plant D e p a r t m e n t ; and Messrs. G. A . Gaffert and F r a n k Smith of the firm of Sargent and Lundy, Engineers. In the absence of the Secretary of the Board of Trustees, M r . H a v e n s was appointed Acting Clerk. MATTERS PRESENTED BY PRESIDENT W I L L A R D T h e Executive Committee considered the following matters presented by the President of the University. AWARD O F CONTRACTS FOR POWER PLANT DISTRIBUTION SYSTEM (1) The following schedules of bids received on September 27 and October 4 for the distribution system of the new Power Plant. POWER AND CONTROL CABLE Bidder General Cable Corp General Electric Company Habirshaw Wire & Cable Corp Okonite Company Price $13 622 57 13 622 57 13 501 02 12 795 74 CONCRETE STEAM DISTRIBUTION TUNNEL WATER PIPE, CABLE DUCTS, AND MANHOLES Price for Concrete Steam Distribution Tunnel and Price for Cable Total Price for Water Pipe Ducts and Man- the Work Bidder Complete holes Complete Complete A. J. Forschner Const. Company 5167 335 554 196 $221 531 W. H. Lyman Construction Co 134 383 42 172 176 555 W. E. O'Neil Construction Co 238 000 57 000 295 000 Underground Construction Company. . 185 648 41 348 226 996
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