Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 93]

EXTRACTED TEXT FROM PAGE:

1970]

UNIVERSITY OF ILLINOIS

83

Comptroller recommend approval of an agreement with the Board of Education of the City of Chicago in the amount of $18,699. This agreement provides for reimbursement to the Board of Education for three-fifths ($18,699) of the services of two of their staff members, who will serve as Specialists in Education, as supervisors of the student teachers of English. In the event of a general salary increase for teachers employed by the Board of Education, reimbursement to the Board by the University will be based upon the increased salary, beginning with the effective date of such increase. Funds are available in the budget of the College of Liberal Arts and Sciences. I concur.

On motion of Mr. Jones, this recommendation was approved by the following vote: Aye, Mr. Grimes, Mr. Hahn, Mr. Hughes, Mr. Jones, Mr. Steger, Mr. Stone, Mr. Swain, Dr. Walker; no, none; absent, Mr. Clement, Governor Ogilvie, Mr. Page.

EASEMENT T O MEDICAL CENTER STEAM COMPANY. MEDICAL CENTER (31) T h e President of the University, with the concurrence of appropriate administrative officers, recommends that an easement of approximately 1.71 feet by 20.46 feet be granted to Medical Center Steam Company, for an underground valve vault to serve the new College of Dentistry Building at the Medical Center campus, and that the Comptroller and the Secretary be authorized to execute, acknowledge, and deliver such agreement, grant instruments, and other documents as may be necessary for the conveyance of this easement and further recommends adoption of the attached resolution. Resolution Be It, and It Is Hereby, Resolved by The Board of Trustees of the University of Illinois that the Comptroller and the Secretary of this public corporation be, and they hereby are, authorized and empowered, for and on behalf of, and in the name of, this public corporation, to make, execute, acknowledge, and deliver a Grant of Easement to and in favor of Medical Center Steam Company granting said Grantee an easement through, in, under, and across the following described premises, to w i t : That part of the block bounded by Polk Street, Paulina Street, Taylor Street, and Marshfield Avenue as follows: The West One Foot Eight and One Half inches ( 1 ' 8V2") of the South Half of Lot 5 of the Subdivision of the South 98.37 feet of the West 125 feet of the North Half of Block 8 in Assessor's Division and the West One Foot Eight and One Half inches (1' 8Vi") of the North Half of Lot 1 of the Subdivision of the North 73Vz feet of the South 1 9 6 ^ feet of the West 133 feet of Block 8 of Assessor's Division in the East Half of the Southeast Quarter of Section 18, Township 39 North, Range 14 East of the Third Principal Meridian, Cook County, Illinois; for use by said Grantee to construct, install, prepare, equip, operate, maintain, repair, and use a steam distribution tunnel and valve chamber and the necessary appurtenant facilities thereto; for so long as said easement shall be used by said Grantee for said purposes; and to make, execute, acknowledge and deliver, with the approval of the Legal Counsel, any and all such documents and instruments as may be necessary to accomplish such purposes. O n m o t i o n of M r . J o n e s , t h e f o r e g o i n g r e s o l u t i o n w a s a d o p t e d b y the following vote: Aye, M r . Grimes, M r . H a h n , M r . H u g h e s , M r . Jones, M r . Steger, M r . Stone, M r . Swain, Dr. W a l k e r ; no, none; absent, M r . Clement, Governor Ogilvie, M r . P a g e . BACKGROUND PATENTS AND CONTRACT WITH UNITED STATES DEPARTMENT OF INTERIOR, URBANA (32) The Geological Survey Section of the United States Department of Interior has offered the University $115,982 for the Department of Civil Engineering at the Urbana-Champaign campus to conduct a research program to study the photo-