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Caption: Board of Trustees Minutes - 1960
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102 BOARD OF TRUSTEES Department Theoretical and Applied Mechanics Zoology [September 30 Cost $ 2 950 00 f.o.b. Pasadena, Calif. 29 300 00 f.o.b. delivered 4 103 00 f.o.b. delivered 2 9 4 2 28 f.o.b. delivered Item One recorder, X-Y, flat bed type, rectilinear, high sensitivity; one curve follower adapter; one input keyboard One electron microscope, fifteen angStrom resolution complete with voltage stabilizer, high voltage focusing kit, service and parts for one year's operation 25,000 copies Illinois Farm Account Book 250 reams 25 x 38 60-lb. English Finish book paper 80 reams 2zj4 x 35 49#-lb. English Finish book paper Vendor Crossley Associates, Inc., Chicago Radio Corp. of America, Chicago Agricultural Economics Office Supply Stores Interstate Printers & Publishers, Inc., Danville Moser Paper Co., Chicago Special Appropriations for Nonrecurring Expenditures Assignments of funds from the General Reserve for the following purposes: 1. Department of Psychology, partitioning of rooms on the fourth floor of Gregory Hall $ 6 700 a. Department of Theoretical and Applied Mechanics, alterations in Talbot Laboratory 7 325 Total $14 025 Addition to Contract for Engineering Services T h e University has a standing contract with Brown, Manthei, Davis, and Mullins, Champaign, formerly Consulting Engineering Services, for engineering services on various buildings and utilities extension projects. The Director of the Physical Plant and the Vice-President and Comptroller recommend an addition to this contract to cover engineering services in the preparation of drawings and specifications for plumbing, heating, ventilating, air conditioning, and wiring required in the remodeling of the Electrical Engineering Annex for use by the Bioacoustics Laboratory, at an estimated cost, including fees, of $6,500. Funds are available in the appropriation made for the construction of the Bioacoustics Laboratory from the General Reserve. Contract for Refrigeration S y s t e m in Ice Rink The Director of the Physical Plant and the Vice-President and Comptroller recommend award of a contract for $51,250 to R. H . Bishop Company, Champaign, the lowest bidder, for replacement of the present ammonia-operated compressor system and auxiliary equipment in the Ice Rink with a new Freon refrigeration system. They also recommend the employment of the firm of Brown, Manthei, Davis, and Mullins, Champaign, for the engineering services required in connection with this new installation, at an estimated cost, including professional fees, of $4,300. The University now has a standing contract with this firm for engineering services on various buildings and utilities extension projects, and it is recommended that the employment of this firm on the Ice Rink installation be by an addendum to the existing contract. T h e Director of Athletics and the Business Manager of the Athletic Association join in these recommendations. Funds will be advanced by the Athletic Association for all this work. The program was approved by the Board of Trustees on July 29, 1958. SECRETARY'S REPORTS The Secretary presented for record the following lists: ( i ) degrees conferred; (2) appointments made by the President; (3) graduate fellows; (4) resignations, decimations, and cancellations; (5) leaves of absence; (6) changes in sabbatical leaves of absence.
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