Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 748]

EXTRACTED TEXT FROM PAGE:

696

BOARD OF TRUSTEES

[September 20

Medical Center, for the fixed price of $4,805,000, consisting of a base bid and four additive alternates. Be It, and It Hereby Is, Further Resolved by the Executive Committee of The Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, that the Comptroller and Secretary of this public corporation be, and they hereby are, authorized to make, execute, acknowledge and deliver, in the name and in behalf of this corporation, such instruments of transfer, conveyance, lease, contract, and other documents as are necessary or appropriate in order to provide for the carrying out of the foregoing project and facility by the Illinois Building Authority.

On motion of Mr. Swain, 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 College of Nursing Office and Classroom Building, also known as the College of Nursing Building, at the Medical Center 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.

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

CONTRACTS FOR REMODELING T H E SANGAMON STREET BUILDING FOR DEPARTMENTS OF MEDICINE AND MICROBIOLOGY, COLLEGE OF MEDICINE (2) The Director of the Physical Plant and the Vice-President and Comptroller recommend assignment of $65,632 from Medical Center Contract Research Reserve and award of contracts for remodeling in the Sangamon Street Building for the Departments of Medicine and Microbiology, College of Medicine, the award being in each case to the lowest bidder, based upon the base bid and recommended alternates. General — Mutual Contracting Company, Chicago Base bid $73 828 00 Additive alternates for: Assignment of Divisions II through V contracts to the Division I contractor 4 103 00

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