Repository: UIHistories Project: Board of Trustees Minutes - 1970 [PAGE 141]

EXTRACTED TEXT FROM PAGE:

1968]

UNIVERSITY OF ILLINOIS

141

_ ~ ~ , respectively, whose names are subscribed to the foregoing instrument, personally appeared before me this day and acknowledged that they signed and delivered the said instrument of writing as _ and — respectively, of said Board, pursuant to authority given by "An Act to create the Illinois Building Authority and to define its powers and duties," approved August 15, 1961, as amended (111. Rev. Stats. 1967, Chapter 127, Paragraphs 213.1-213.14), as their free and voluntary acts as the free and voluntary act of the , for the uses and purposes therein set forth. Given under my hand and official seal, this day of , 19 My Commission Expires Certification

To THE ILLINOIS BUILDING AUTHORITY :

Notary Public

This is to certify that an executed counterpart of the attached Instrument of Transfer was filed for record in my office on this date. Recorded in Book on Page Document Dated this day of , 19 Recorder of Deeds County, Illinois

CHANGE IN FINANCING PURCHASE O F EQUIPMENT FOR THE UTILITIES DISTRIBUTION SYSTEM, PHASE III, CHICAGO CIRCLE

(14) The Board of Trustees on May 15, 1968, authorized award of a contract to the Okonite Company, La Grange, Illinois, in the amount of $79,799.50 for the purchase and delivery of equipment for the Utilities Distribution System, Phase III, Chicago Circle, subject to release by the Governor of funds from state capital appropriations. The funds have not been released. In the meantime, it is desirable to proceed with the purchase of this equipment, which is necessary for Phase III buildings, Chicago Circle, with the understanding that if the capital appropriations are not released, this contract will be financed from funds appropriated for permanent improvements. Accordingly, the President of the University, with the concurrence of appropriate administrative officers, recommends that the contract previously awarded to Okonite Company, La Grange, in the amount of $79,799.50 be funded as outlined above. On motion of M r . Grimes, this recommendation was approved by the following vote: Aye, M r . Clement, Mr. Grimes, Mr. Hahn, Mr. Hughes, Mr. Pogue, Mr. Swain, Mr. Williamson; no, n o n e ; absent, Mr. Jones, M r . Page, Governor Shapiro, Dr. Weatherly.

AGREEMENT W I T H STATE DEPARTMENT OF REGISTRATION AND EDUCATION FOR CONSTRUCTION OF LABORATORY-OFFICE COMPLEX BUILDING, URBANA

(15) The Seventy-fifth General Assembly of the State of Illinois has included in "An Act to declare certain building projects and facilities to be in the public interest" a Laboratory-Office Complex Building for the Department of Registration and Education to be used by the State Geological and State Natural History Surveys. By state law scientific surveys are administered by the Department of Registration and Education and the Board of Natural Resources and Conservation, but are housed in the University of Illinois buildings. In 1939-40 a new Natural Resources Building was constructed at the University by the state of Illinois for which an appropriation, separate from University appropriations, was made, supplemented by a federal grant. The construction work was directed by the State Department of Public Works and Buildings