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Caption: Board of Trustees Minutes - 1940
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1940] UNIVERSITY OF ILLINOIS 937 RUGS AND CARPETS FOR T H E ILLINI U N I O N BUILDING (3) A schedule of quotations for rugs for the Mini Union Building. QUOTATIONS ON C A R P E T S FOR ILLINI U N I O N BUILDING 4th Floor Total Carpels Net F. K. Robeson, Champaign, Illinois $11 646 83 $4 340 17 $7 306 66 L. B. Herbst Corporation, Chicago 12 064 13 (lump sum bid) E. D. Bruner & Son, Chicago 12 833 94 4 557 64 8 276 30 Marshall Field and Company, Chicago 12 875 00 (lump sum bid) Carson Pirie Scott and Company, Chicago.. 12 478 79 4 453 10 8 025 69 Edward A. Beloian, Wilmette 12 459 221 (lump sum bid) W. Lewis & Company, Champaign, 111 12 892 57 (lump sum bid) I recommend that all carpeting for the fourth floor be omitted, and that the contract be awarded t o the lowest bidder, F . K. Robeson, on the basis of his net bid of $7,306.66. On motion of Mr. G e a r y , this contract was awarded as recommended. The Executive Committee adjourned. C. S. HAVENS, Acting Clerk HAROLD POGUE, JAMES M. Chairman CLEARY The Board adjourned. H. E. CUNNINGHAM HAROLD POGUE Secretary President MEETING O F T H E E X E C U T I V E COMMITTEE MAY 28, 1940 A meeting of the Executive Committee of the Board of Trustees of the University of Illinois was held at the University, in Urbana, on Tuesday, May 28, 1940, immediately following the adjournment of the meeting of the Board on the same day. Mr. Harold Pogue, Chairman, and Mrs. Glenn E. Plumb, member, of the Executive Committee, Mr. Frank A. Jensen, Dr. Karl A. Meyer, and Mr. Louis C. Moschel, members of the Board, and the officers of the University enumerated above were present. MATTERS PRESENTED BY PRESIDENT WILLARD The Executive Committee considered the following matters presented by the President of the University. AUTHORITY TO CONFER DEGREES IN J U N E A N D AUGUST (1) A request for authority to confer degrees in June and in August on candidates who will complete requirements for degrees and who will be recommended for such degrees by the University Senate at its meeting on June 3, 1040. On motion of Mrs. Plumb, this authority was granted. APPOINTMENT OF FRED J O H N DUNCOMBE TO BOARD O F EXAMINERS (2) T h e Committee on Accountancy recommends the appointment of Mr. Fred John Duncombe, of the firm of George Rossetter and Company, 33 North Uncludea estimate of $351 for "Sparhawk" rug not included in proposal. All prices are based on complete installation.
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