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Caption: Board of Trustees Minutes - 1968
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44 BOARD OF TRUSTEES [ J % 27 Johnston, Mr. Jones, Mr. Page, Mr. Pogue, Mrs. Watkins, Mr. Williamson; no, none; absent, Governor Kerner, Mr. Swain. CHANGE IN CONTRACT FOR CONSTRUCTION OF KRANNERT CENTER FOR T H E PERFORMING ARTS (39) The Director of the Physical Plant and the Vice-President and Comptroller recommend a deduction of $364,200 in the contract with Turner Construction Company, Chicago, for construction of Phase I of the Krannert Center for the Performing Arts. The change provides for the substitution of caisson type footings for spread concrete footings, a related change in the existing concrete sump pits, and a revision in the installation of electric metallic tubing in the concrete slabs and walls. These changes are all savings which can be made in the construction without affecting structural conditions. I concur. On motion of Mr. Dilliard, this change in contract was authorized by the following vote: Aye, M r . Clement, Mr. Dilliard, Mr. Hughes, Mr. Johnston, Mr. Jones, M r . Page, Mr. Pogue, M r s . Watkins, M r . Williamson; no, none; absent, Governor Kerner, Mr. Swain. REPORTS AND RECOMMENDATIONS FROM THE PRESIDENT OF THE BOARD F U T U R E BOARD MEETINGS President Clement called attention to the schedule of the meetings of the Board of Trustees during the remainder of the calendar year: September 2 1 , U r b a n a ; October 13, Chicago; November 10, U r b a n a ; and December 8, place to be determined by the President of the Board. RESOLUTIONS FROM T H E STUDENT SENATE AT URBANA AND T H E STUDENT GOVERNMENT AT CHICAGO CIRCLE Members of the Board of Trustees have received a communication and resolution from the Student Senate at U r b a n a , transmitted through the Secretary of the Board, relating to the Clabaugh Act. At today's meeting the President of the Student Senate at U r b a n a delivered to the Secretary a resolution from the Student Government of the Chicago Circle on the same subject, and requested that it also be brought to the Board's attention. W i t h the concurrence of the Trustees, President Clement referred both resolutions to the Committee on General Policy for consideration along with other communications on the same subject previously received. Copies of the two resolutions were also filed with the Secretary of the Board. REPORT OF T H E EXECUTIVE COMMITTEE T h e Executive Committee submitted the following report and minutes of its meeting on July 8, 1966. On call of the Chairman, a meeting of the Executive Committee of The Board of Trustees of the University of Illinois was held in the Illini Center, La Salle Hotel, Chicago, Illinois, on Friday, July 8, 1966, beginning at 11:00 a.m. The following, constituting all members of the Committee, were present: Mr. Howard W. Clement, Chairman, Mr. Wayne A. Johnston, and Mrs. Frances B. Watkins; and another member of the Board of Trustees, Mr. Kenney E. Williamson. Also present were: Executive Vice-President and Provost Lyle H. Lanier; Vice-President and Comptroller H. O. Farber; Vice-President Joseph S. Begando, Medical Center; Mr. Charles S. Havens, Director of the Physical Plant; Mr. V. L. Kretschmer, Associate Director of the Physical Plant; Mr. James J. Costello,
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