Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 745]

EXTRACTED TEXT FROM PAGE:

1967]

UNIVERSITY OF ILLINOIS

693

On motion of Mr. Clement, the foregoing resolution was adopted by the following vote: Aye, Mr. Clement, Mr. Johnston, Mr. Swain; no, none; absent, none.

Resolution WHEREAS the Seventy-Fifth General Assembly of the State of Illinois has declared it to be in the public interest that the Illinois Building Authority construct, on behalf of The Board of Trustees of the University of Illinois, a Science and Engineering Center Building on the Chicago Circle Campus of the University of Illinois in Chicago, Illinois; and WHEREAS for that purpose it will be necessary for the Illinois Building Authority to acquire jurisdiction of the real estate upon which said building will be located; and WHEREAS The Board of Trustees of the University of Illinois, a public corporation of the State of Illinois with its principal office in Urbana, Illinois, has been requested by the Illinois Building Authority to transfer jurisdiction of said real estate for the construction of said building. Now, Therefore, Be It and It Is Hereby Resolved by the Executive Committee of The Board of Trustees of the University of Illinois, pursuant to authority granted said Executive Committee by The Board of Trustees of the University of Illinois at its July 26, 1967, meeting, as follows: Section 1. That the Comptroller and the Secretary of The Board of Trustees of the University of Illinois be and they are hereby authorized to execute, acknowledge, and deliver in the name and on behalf of this corporation, an instrument of transfer of jurisdiction to the property described in the attached document entitled "Instrument of Transfer" 1 which said form of Instrument of Transfer is, by this reference, incorporated in and made a part of this Resolution. O n m o t i o n of M r . Clement, the f o r e g o i n g resolution w a s a d o p t e d by the following vote: Aye, M r . Clement, M r . Johnston, M r . S w a i n ; no, n o n e ; a b s e n t , n o n e . REQUEST TO ILLINOIS BUILDING AUTHORITY TO INCREASE CONTRACT FOR CONSTRUCTION OF CHICAGO CIRCLE CAMPUS, PHASE II IMPROVED LIGHTING SYSTEM FOR ADDITION TO THE LIBRARY (5) The Vice-President and Comptroller and the Director of the Physical Plant recommend that the Board request the Illinois Building Authority to authorize an increase of $16,254.02 in the contract with the Gust K. Newberg Construction Co., Chicago, for construction of Chicago Circle Campus, Phase II, to provide improved lighting conditions in the Library Building Addition. Funds are available in the project budget. I concur. O n m o t i o n of M r . S w a i n , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d b y t h e following vote: Aye, M r . Clement, M r . Johnston, M r . S w a i n ; no, n o n e ; absent, none. REQUEST TO ILLINOIS BUILDING AUTHORITY TO INCREASE CONTRACT FOR CONSTRUCTION OF CHICAGO CIRCLE CAMPUS, PHASE II MODIFICATION OF HEATING SYSTEM FOR ADDITION TO THE LIBRARY (6) The Vice-President and Comptroller and the Director of the Physical Plant recommend that the Board of Trustees request the Illinois Building Authority to authorize an increase of $16,078.32 in the contract with the Gust K. Newberg Construction Co., Chicago, for construction of Chicago Circle Campus, Phase II, which

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The "Instrument of Transfer" is being filed with the Secretary of the Board for record.