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Caption: Board of Trustees Minutes - 1974
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360 BOARD OF TRUSTEES [September 12 to S. J. Reynolds Co., Inc., Cicero, the low bidder, for repair of the underground condensate lines on Polk Street between Winchester and Wolcott Streets at the Medical Center campus. Funds are available from the Steam Plant Revolving Account. On motion of M r . Forsyth, this contract was awarded by the following vote: Aye, Mr. Forsyth, M r . H a h n , Mr. Howard, M r . Hughes, M r . Livingston, Mr. Neal, M r s , Rader, Mr. Swain; no, none; absent, D r , Bakalis, M r , Steger, Governor Walker. CONTRACT FOR RESURFACING ROOF AT ABBOTT POWER PLANT, URBANA (25) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $45,938 to Hitcluns Roofing Company, Inc., Urbana, the only bidder, for replacing a portion of the roof surface at Abbott Power Plant at the Urbana campus. Funds are available in the operating budget of the Operation and Maintenance Division. On motion of Mr. Hahn, this contract was awarded by the following vote; Aye, Mr. Forsyth, Mr, Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs, Rader, Mr. Swain; no, none; absent, Dr. Bakajis, Mr, Steger, Governor Walker. CHANGE OF FEE A N D REQUEST T O THE CAPITAL DEVELOPMENT BOARD T O EMPLOY ARCHITECTS FOR THE ROCKFORD SCHOOL OF MEDICINE (26) On January 17, 1973, the Board of Trustees authorized the employment of the firm of C. Edward Ware Associates, Rockford, for professional services for a new facility for the Rockford School of Medicine at a fee of $240,000, subject to the availability of funds. Since funds were not released, the contract agreement was never executed The Seventy-eighth General Assembly has appropriated (he sum of $4,239,560 from the Capital Development Bond Fund to the Capital Development Board for this project. The appropriation is a reduction from the amount of the University's capital request. Accordingly, the President of the University, with the concurrence of appropriate administrative officers, recommends that the Capital Development Board be requested to employ C. Edward Ware Associates for complete professional services for this project at a fee of $227,530. The reduction in the fee corresponds to the reduction in funds available for the construction of the project. On motion of Mr. Swain, this recommendation was approved by the following voter Aye, Mr. Forsyth, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Steger, Governor Walker. Mr. Hahn asked to be recorded as not voting. ASSIGNMENT O F ARCHITECTURAL A N D ENGINEERING CONTRACT TO THE CAPITAL DEVELOPMENT BOARD FOR T H E SPEECH AND HEARING CLINIC, URBANA (27) The President of the University, with the concurrence of appropriate administrative officers, recommends that authorization be given for assignment to the Capital Development Board of the architectural and engineering contract agreement with Ezra Gordon-Jack Levin & Associates, Chicago, for complete professional services for the Speech and Hearing Clinic at a fee of 7 per cent of the construction cost. Funds for this project have been reappropriated from the Capital Development Bond Fund to the Capital Development Board. On motion of Mr. Swain, this recommendation was approved by the following vote: Aye, Mr. Forsyth, Mr. Howrard, Mr. Hughes, Mr,
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