Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 648]

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638

BOARD OF TRUSTEES

[ M a y 17

On motion of M r . Swain, this recommendation was approved by the following vote: Aye, M r . Forsyth, M r . H o w a r d , M r . H u g h e s , Mr. K a r n e s , M r . Neal, M r . Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie, M r . Steger. M r . H a h n asked to be recorded as not voting.

REQUEST TO ILLINOIS BUILDING AUTHORITY FOR CHANGE ORDER TO ARCHITECTURAL PROFESSIONAL SERVICES AGREEMENT FOR CLASSROOM-OFFICE A N D STUDENT SERVICES BUILDING, CHICAGO CIRCLE

(40) The President of the University, with the concurrence of appropriate administrative officers, recommends that the Illinois Building Authority be requested to issue a change order increasing the Architectural Professional Services Agreement with Harry Weese & Associates, Ltd., Chicago, in an estimated amount of $58,000 for all professional services necessary for revising the completed construction contract documents for the Classroom-Office and Student Services Building to include facilities for the Office of Admissions and Records. Funds are available in the Illinois Building Authority project budget. O n motion of M r . Swain, this recommendation was approved by the following vote: Aye, Mr. Forsyth, M r . H o w a r d , M r . H u g h e s , M r . Karnes, M r . Neal, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie, Mr. Steger. Mr. H a h n asked to be recorded as not voting.

SECRETARY'S REPORT

T h e Secretary presented for record appointments to the faculty made by the President; resignations; declinations of summer session contracts; leaves of absence; and retirements. A copy of the report is filed with the Secretary. ANNOUNCEMENTS FROM T H E PRESIDENT OF T H E BOARD FUTURE MEETINGS President H u g h e s called attention to the schedule for the next two meetings of the B o a r d : J u n e 21 and July 19, both to be held in U r b a n a Champaign. RECESS AND EXECUTIVE SESSION T h e meeting was recessed and the President of the Board stated that an executive session had been requested for the consideration of recommendations relating to property acquisition and patentable discoveries. W h e n the B o a r d reconvened in executive session, the same members of the Board, officers of the Board, and officers of the University were present as recorded at the beginning of these minutes. T h e President of the University presented the following recommendations.

RECOMMENDATIONS OF T H E UNIVERSITY PATENT COMMITTEE

(41) The University Patent Committee, with the concurrence of the Chairman of the University Research Board submits the following recommendations relating to patentable inventions by members of the staff. I concur in these recommendations. 1. Enteric Delivery Systems to Elicit Immunological Responses — Angel S. Aramhulo, Associate Professor of Manufacturing Pharmacy and Director of Manufacturing Pharmacy Service, Medical Centerf and Deam H: Ferris, Associate Professor of Veterinary Pathology and Hygiene and Veterinary Research, Urbana, inventors.