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Caption: Board of Trustees Minutes - 1972
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1970] UNIVERSITY OF ILLINOIS 17 Following discussion of Items 23-35, Mr. Swain moved that a roll call vote be taken, said roll call to be considered a roll call vote on each item and that the Secretary be instructed to record such vote as the separate vote of each Trustee on each item. T h i s motion was adopted by the following vote: Aye, Mr. Clement, M r . Grimes, M r . H u g h e s , Mr. Stone, M r . Swain, Dr. W a l k e r ; no, n o n e ; absent, M r . Jones, Governor Ogilvie, Mr. Page, M r . Steger. M r . H a h n asked to be recorded as not voting on items 33 and 34. APPROPRIATIONS FOR NONRECURRING EXPENDITURES Urbana-Champaign (23) The Chancellor, on behalf of the Urbana-Champaign Committee on Nonrecurring Appropriations, recommends the following appropriations from the: Urbana-Champaign Contract Research Reserz/e School of Basic Medical Sciences, equipment $17 340 Renovation and remodeling for which funds are assigned to the Department of Plant and Services : Remodeling in the General Library Rare Book Stack Area 40 000 Total, Urbana-Champaign Contract Research Reserve $57 340 The Executive Vice President and Provost and the Vice President and Comptroller concur. I recommend approval. O n motion of Mr. Swain, these appropriations were made by the following vote: Aye, Mr. Clement, Mr. Grimes, M r . H a h n , Mr. H u g h e s , Mr. Stone, Mr. Swain, Dr. W a l k e r ; no, none; absent, M r . Jones, Governor Ogilvie, Mr. Page, Mr. Steger. CONTRACT FOR SITE IMPROVEMENTS AND PARKING FACILITIES, CHICAGO CIRCLE (24) The President of the University, with the concurrence of appropriate administrative officers, recommends the award of a contract in the amount of $142,375 to Simpson Construction Co., Chicago, the low bidder, for site improvements and parking facilities adjacent to University Hall at the Chicago Circle campus. Funds are available in state capital appropriations to the University and have been released by the Governor. O n motion of Mr. Clement, this contract was awarded by the following vote: Aye, Mr. Clement, M r . Grimes, M r . H a h n , M r . Hughes, M r . Stone, M r . Swain, Dr. W a l k e r ; no, none; absent, M r . Jones, Governor Ogilvie, M r . Page, Mr. Steger. CONTRACTS FOR INSTALLATION OF AIR C O N D I T I O N I N G , PHASE IV, HOSPITAL ADDITION BUILDING, MEDICAL CENTER (25) The President of the University, with the concurrence of appropriate administrative officers, recommends the award of the following contracts to the low bidder on the base bid for each division of work for installation of central air conditioning, Phase IV, in the Hospital Addition Building, at the Medical Center campus. General — H. B. Barnard Company, Chicago $ 12 416 Heating, Refrigeration and Temperature Control — Mehring & Hanson-Wendt, Inc., Chicago 159 700 Electrical — McWilliams Electric Co., Inc., Chicago 24 754 Total $1% 870
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