Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 1078]

EXTRACTED TEXT FROM PAGE:

1026

BOARD OF TRUSTEES

[May IS

Funds are available in the budget of the Division of Services for Crippled Children. I concur. O n motion of Mr. Clement, authority was given as requested, by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. H a h n , Mr. Hughes, Mr. Jones, Mr. Swain, Mr. Williamson; no, none; absent, Governor Kerner, Mr. Page, Mr. Pogue, Dr. Weatherly.

APPROPRIATION FOR NONRECURRING EXPENDITURES, URBANA

(14) The Executive Vice-President and Provost and the Vice-President and Comptroller recommend the following appropriation from the University General Reserve: Renovation and remodeling for which funds are assigned to the Physical Plant Department Exterior repairs and maintenance improvements to the Hott Memorial Center $22 690 00 I concur. On motion of Mr. Williamson, this appropriation was made by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. H a h n , Mr. Hughes, Mr. Jones, Mr. Swain, Mr. Williamson; no, none; absent, Governor Kerner, Mr. Page, Mr. Pogue, Dr. Weatherly.

CONTRACT FOR ARCHITECTURAL AND ENGINEERING SERVICES, PHASE HI, CHICAGO CIRCLE

(15) The President of the University, with the concurrence of appropriate administrative officers, recommends employment of Skidmore, Owings & Merrill, Chicago, at an estimated fee of $69,300, for complete architectural and engineering services for Site Development and Coordinating Services, Phase III, Chicago Circle, with fees based on actual costs of services of technical personnel employed plus ISO per cent of such costs. Technical personnel will include partners and all others assigned to the project exclusive of general office employees. The University will reimburse the firm for other expenses covered, including travel, subsistence and fees of special consultants when authorized at the actual costs. Funds are available in state capital appropriations to the University for 1967-69 and have been released by the Governor. On motion of Mr. H a h n , this contract was awarded by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. H a h n , Mr. Hughes, Mr. Jones, M r . Swain, Mr. Williamson; no, none; absent, Governor Kerner, Mr. Page, Mr. Pogue, Dr. Weatherly.

CONTRACT FOR PURCHASE OF EQUIPMENT FOR THE UTILITIES DISTRIBUTION SYSTEM, PHASE III, CHICAGO CIRCLE

(16) The President of the University, with the concurrence of appropriate administrative officers, recommends award, subject to release of funds by the Governor, of a contract for $79,799.50 to The Okonite Company, LaGrange, for furnishing and delivery of 12KV power cable for the Utilities Distribution System, Phase III, Chicago Circle campus. Funds are available in state capital appropriations to the University for 196769, subject to release. On motion of Mr. Hughes, this recommendation was approved by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. H a h n , Mr. Hughes, Mr. Jones, M r . Swain, Mr. Williamson; no, none; absent, Governor Kerner, Mr. Page, Mr. Pogue, Dr. Weatherly.

REQUEST TO ILLINOIS BUILDING AUTHORITY TO CONTRACT FOR PURCHASE OF EQUIPMENT FOR THE UTILITIES BUILDING ADDITION, PHASE III, CHICAGO CIRCLE

(17) The President of the University, with the concurrence of appropriate admin-