Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 678]

EXTRACTED TEXT FROM PAGE:

668

BOAED OF TRUSTEES

[June 21

DMP Reserve (Medical Center) Report dated April 19, 1972, stated in error: Purchases: $160 000 U.S. Treasury bills due 3/23/72 20 000 U.S. Treasury bills due 3/31/72 and should have been reported as follows: PurchcisGS * $20 000 U.S. Treasury bills due 3/23/72 60 000 U.S. Treasury bills due 3/31/72

Per Cent 3.71 $ 2.52

158 609 78 19 903 78

2.52 2.90

19 903 83 59 7 1 1 3 3

This report was received for record.

CONTRACT FOR INSTALLATION OF BUILDING EQUIPMENT AUTOMATION SYSTEM, PHASE IA, CHICAGO CIRCLE (25) T h e President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $29,200 to Powers Regulator Company, Skokie, the only bidder, the award being on its base bid, for the installation of the necessary equipment to complete the Central Building Equipment Automation System at the Lecture Center Complex at the Chicago Circle campus. Funds are available in the operating budget of the Physical Plant Department at the Chicago Circle campus.

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

REQUEST TO ILLINOIS BUILDING AUTHORITY TO AWARD CONSTRUCTION CONTRACTS FOR THE LIBRARY OF THE HEALTH SCIENCES. MEDICAL CENTER (26) T h e President of the University, with the concurrence of appropriate administrative officers, recommends that the Board of Trustees concur in the Illinois Building Authority awarding construction contracts for the Library of the Health Sciences at the Medical Center campus, provided that the total of the bids received for each bid package does not exceed the estimated cost of that bid package as indicated on the following construction budget for this project. Maximum Estimated Work Included Cost General Sitework, Excavation, Grading, Backfill, Porous Fill, Caissons, Caisson Spoil Disposal .$ 325 000 Underground Plumbing, Steam Supply Lines, G. C. General Conditions, Construction W o r k , and Waterproofing 580 000 Structural Steel, Steel Stairs, Metal Deck, Fireproofing, and Elevators.. 810 000 Plumbing, Fire Protection, Electrical Work, Heating, Ventilating, and Air Conditioning 1 470 000 Hollow Metal, Misc. Metal, Ornamental Metal, Hardware, Masonry, Windows, Entrances, Glazing, Caulking, Roofing, and Sheetmetal 480 000 Interior Finishes including Partitions, Drywall, Ceilings, Millwork, Ceramic Tile, Floor Covering, Decorating and Specialties 551 000 Stacks and Furniture By Owner Small Miscellaneous Contracts and P.O.'s, i.e., Progress Photos, Curbs, Sidewalks, Paving, etc 58 000 Fees and Reimbursables 220 OOP $4 494 000 O n m o t i o n of M r . S w a i n , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d b y the following vote: A y e , M r . F o r s y t h , M r . H a h n , M r . H o w a r d , M r .

Hughes, Mr. Karnes, Mr. Neal, Mr. Pogue, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie.