Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 404]

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394

BOARD OF TRUSTEES

[September IS

tive Dean) of the College of Medicine to proceed with affiliation negotiations with hospitals in Peoria and hospitals in Rockford. On June 16, 1971, the Board of Trustees approved hospital affiliation agreements for the Peoria School of Medicine. The Board has also approved affiliations with a group of Chicago area hospitals and with a group of Urbana-Champaign area hospitals. To implement further the recommendation of the Board of Higher Education with respect to the use of existing clinical facilities, the Dean of the Rockford School of Medicine, the Executive Dean of the College of Medicine, the Chancellor at the Medical Center campus, and the Executive Vice President and Provost request authorization to execute & proposed affiliation agreement with the Rockford Memorial Hospital Association, an Illinois not-for-profit corporation, owner and operator of the institution known as Rockford Memorial Hospital; The Sisters of The Third Order of St. Francis, an Illinois not-for-profit corporation, owner and operator of the institution known as St. Anthony Hospital; the Department of Mental Health of the State of Illinois, owner and operator of the institution known as the H. Douglas Singer Zone Center; and Swedish-American Hospital Association, an Illinois notfor-profit corporation, owner and operator of the institution known as SwedishAmerican Hospital; and Rockford Medical Education Foundation, an Illinois notfor-profit corporation. The affiliation agreement,1 when approved and executed, will provide support for the medical education program of the Rockford School of Medicine. I recommend approval. O n motion of M r . Swain, this recommendation was approved.

REQUEST T O ILLINOIS BUILDING AUTHORITY FOR IMPROVEMENTS TO ABBOTT POWER PLANT. URBAN A

(6) The President of the University, with the concurrence of appropriate administrative officers, recommends that the Illinois Building Authority be requested to award the following contracts for three divisions of work for equipment required in the installation of three new oil-fired boilers at the Abbott Power Plant at the Urbana-Champaign campus, the awards for Divisions V-A-l and V-A-3 being on the base bid and for Division V-A-2 being on the alternate bid: Closed Feedwater Heaters (Division V-A-l): Struthers Wells Corporation acting through its Struthers Nuclear & Process Company division, Warren, Pennsylvania $ 9 500 Boiler Feedwater Pumps (Division V-A-2): Ingersoll-Rand Company, Elmhurst, Illinois ._ 35 297 Direct Contact Deaerating Feedwater Pumps (Division V-A-3) : Chicago Heater Company, Mineola, New York 26 132 Total $ 70 929 Funds for this work are available in the project budget. A report from the Offce of Physical Plant Planning and Construction including a schedule of bids received has been filed with the Secretary of the Board for record.

On motion of Mr. Hahn, this recommendation was approved by the following vote: Aye, Mr. Forsyth, Mr. Grimes, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Neal, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie, Mr. Steger.

REQUEST TO ILLINOIS BUILDING AUTHORITY FOR CHANGE ORDER TO ARCHITECTURAL PROFESSIONAL SERVICES AGREEMENT FOR CIVIL ENGINEERING BUILDING, PHASE HA, URBANA

(7) The President of the University, with the concurrence of appropriate administrative officers, recommends that the Illinois Building Authority be requested to approve a change order increasing the Architectural Professional Services Agreement with Richardson, Severns, Scheeler & Associates, Inc., Champaign, associated with Berger-Kelley-Unteed & Associates, Champaign, in an amount not to exceed l A copy of the affiliation agreement is being filed with the Secretary of the Board of record.