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Caption: Board of Trustees Minutes - 1970
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924 BOARD OF TRUSTEES [ M a y 20 tion, Sauk Village, for construction of the Small Animal Clinic and HospitalVeterinary Medicine Complex, Phase I, to adjust an allowance specified under the contract for installation and operation of a wellpoint system. Funds are available in the project budget for this work. O n motion of D r . W a l k e r , this recommendation was approved by the following vote: Aye, Mr. Clement, Mr. H a h n , M r . H u g h e s , Mr. Jones, M r . Stone, D r . W a l k e r ; no, n o n e ; absent, M r . Grimes, Governor Ogilvie, M r . Page, M r . Steger, M r . Swain. PURCHASES (31) The President submitted, with his concurrence, a list of purchases recommended by the Directors of Purchases and the Vice President and Comptroller; also purchases authorized by the President. The list of purchases was presented in two categories: purchases from appropriated funds (i.e., from state appropriations to the University) and purchases from institutional funds. The latter term designates funds received by the University under contracts with the United States government, contracts with private corporations and other organizations, funds from foundation grants, and grants from corporations and other donors, and University revolving funds authorized by law. The total amounts of these purchases were: From Appropriated Funds: Authorized $ 60 437 00 Recommended 407 440 89 Total $ 467 877 89 From Institutional Funds: Recommended $2 565 982 32 Grand Total $3 033 860 21 A complete list of the purchases, with supporting information, including the quotations received, was sent to each member of the Board in advance of the meeting, and a copy is being filed with the Secretary of the Board for record. On motion of Mr. Hahn, the purchases authorized by the President were approved, and the purchases recommended were authorized. COMPTROLLER'S REPORT OF PURCHASES APPROVED (32) The Vice President and Comptroller also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $5,000 to $7,500. A copy of this report is filed with the Secretary. This report was received for record. COMPTROLLER'S MONTHLY REPORT O F CONTRACTS EXECUTED (33) The Comptroller's monthly report of contracts executed was presented. Medical Center Change Orders With Whom Fries Walters Company Purpose Contractor's fees for minor remodeling and new construction—electrical: First Unit DentistryMedicine-Pharmacy Building, rooms 200A and 200B Contractor's fees for minor remodeling and new construction — heating: First Unit Dentistry-Medicine-Pharmacy Building, rooms 200A and 200B Contractor's fees for minor remodeling and new construction — general: First Unit DentistryMedicine-Pharmacy Building, rooms 200A and 200B Amount to be Paid by the University $ 5 877 Nu-Way Contracting Corporation Simpson Construction Company Total S 421 9 ISO $ 20 448
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