Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 581]

EXTRACTED TEXT FROM PAGE:

536

BOARD OF TRUSTEES From $100 000 30 000 15 000 $145 000

[June 19

To $ SO 000 60 000 35 000 $U5l00

Medical Center Working Cash Fund Medical Center Petty Cash Fund Undergraduate Division Petty Cash Fund

I concur. O n m o t i o n of M r . P o g u e , 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 . APPROPRIATIONS FOR NONRECURRING EXPENDITURES ( 6 ) The Executive Vice-President and Provost and the Vice-President and Comptroller recommend the following appropriations and assignments of funds from the University General Reserve: Urbana- Champaign 1. Health Service McKinley Hospital, overbed tables and wall closets $ 5 852 2. College of Liberal Arts and Sciences Department of Chemistry and Chemical Engineering, equipment 5 146 Department of Physiology and Biophysics, equipment (to match a grant from the National Science Foundation) 25 707 Department of Psychology, equipment (to match a grant from the National Science Foundation) 24 980 Department of Chemistry and Chemical Engineering, equipment (to match a grant from the National Science Foundation) 25 000 3. Physical Plant Department Remodeling rifle range and office space in Armory 17 680 Remodeling building at 807 South Lincoln Avenue for College of Veterinary Medicine 5 115 Remodeling in Animal Sciences Laboratory for Department of Dairy Science 4 385 Remodeling paleontological laboratory of Department of G e o l o g y . . . . 11 200 Air conditioning, and moving of houses at 606 and 6O6V2 South Mathews Avenue to 1205 West Nevada Street to provide additional land for construction of East Chemistry Building 59 000 Remodeling in Chemistry Annex and Noyes Laboratory for Department of Chemistry and Chemical Engineering 23 310 Remodeling in Horticulture Field Laboratory for Departments of Plant Pathology and Horticulture 20 380 Electrical service for window air conditioners in David Kinley H a l l . . . 18 480 Remodeling and air conditioning to convert Woodshop into research space for Department of Civil Engineering 47 740 Renovation of ventilation system in Chemistry Annex laboratories for Department of Chemistry and Chemical Engineering (this assignment is in addition to $16,900 presently available) 28 510 Total $322 485 I concur. O n m o t i o n of M r . S w a i n , t h e s e a p p r o p r i a t i o n s w e r e m a d e b y the following vote: A y e , M r . Clement, M r . billiard, M r . Johnston, Mr. P o g u e , M r . S w a i n , M r s . W a t k i n s , M r . W i l l i a m s o n ; n o , n o n e ; absent, Mr. Hughes, Mr. Kerner, Mr. Page. ASSIGNMENT OF F U N D S BY ATHLETIC ASSOCIATION (7) The Board of Directors of the Athletic Association has approved an assignment of $5,000 to supplement the contribution of the Athletic Association to the Grants-in-Aid Fund of the University of Illinois Foundation for athletic grants. Confirmation of this action is requested.

On motion of Mr. Pogue, this action was confirmed.

CONTRACTS FOR MINOR BUILDING ALTERATIONS AND REPAIRS (8) T h e Director of the Physical Plant and the Vice-President and Comptroller recommend authorization of cost-plus contracts with the following contractors