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Caption: Board of Trustees Minutes - 1968
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1086 BOARD OF TRUSTEES [June 19 troller recommends award of a contract to become effective for_ the policy year 1968-69 to the Continental Assurance Company, 310 South Michigan Avenue, Chicago. A document outlining the benefits of the programs is being filed with the Secretary of the Board for record. I concur. O n motion of M r . Clement, this recommendation was approved. APPROPRIATIONS FOR N O N R E C U R R I N G EXPENDITURES, MEDICAL CENTER (14) After review by the Medical Center Committee on Nonrecurring Appropriations, the Chancellor recommends the following appropriations from the: Medical Center General Reserve 1967-68 Research and Educational Hospitals Admissions and Hospital Clinics, equipment $ 24 500 00 Department of Radiology, equipment 13 750 00 Renovation and remodeling for which funds are assigned to the Physical Plant Department: Demolition of properties at 806, 810-12, and 816 South Ashland Avenue 15 000 00 Remodeling in the Dentistry-Medicine-Pharmacy Building for the Department of Oral Pathology in the College of Dentistry 35 850 00 Renovation of administration offices for the College of Medicine in the Dentistry-Medicine-Pharmacy Building 22 300 00 Total, Medical Center General Reserve 1967-68 $111 400 00 Medical Center General Reserve 1968-69 Research and Educational Hospitals Department of Radiology, equipment 68 000 00 $179 400 00 The Executive Vice-President and Provost and the Vice-President and Comptroller concur. I recommend approval. O n motion of M r . Hughes, these appropriations were made by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. H a h n , Mr. H u g h e s , M r . Swain, Mr. Williamson; no, none; absent, M r . Jones, Mr. Page, M r . Pogue, Governor Shapiro, Dr. Weatherly. APPROPRIATION BY T H E ATHLETIC ASSOCIATION. URBANA (15) The Board of Directors of the Athletic Association of the University of Illinois has approved an assignment of $25,700 from unappropriated surplus funds of the Association for the purchase of a new stadium scoreboard. Confirmation of this action is requested. On motion of Mr. Clement, this action was confirmed. CONTRACTS FOR REMODELING CHICAGO CIRCLE CENTER. CHICAGO CIRCLE (16) The President of the University, with the concurrence of appropriate administrative officers, recommends award of the following construction contracts for remodeling portions of the sixth and seventh floors of the north wing of the Chicago Circle Center, Chicago Circle, the award in each case to the low bidder. General — Mueller Construction Company, Chicago $50 973 00 Plumbing and Drainage — Ewing Plumbing, Inc., River Forest 2 999 00 Heating and Refrigeration—Admiral Heating and Ventilating, Inc., Hillside 3 950 00 Ventilation and Air Conditioning — Jamar-Olmen Company, Elk Grove Village 9 361 00 Electrical — Midwest Interstate Electrical Construction Co., Chicago.. 7 998 00 Total $75 281 00
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