Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 738]

EXTRACTED TEXT FROM PAGE:

1963]

With Whom State's Attorney of Champaign County State's Attorney of Champaign County Total

UNIVERSITY O F I L L I N O I S Amount to be Paid by the University $ 3 688 60 26 854 96 330 543 56

693

Effective Date May 28, 1963 May 28, 1963

Purpose Payment, in lieu of taxes, for services rendered (Student-Staff Apartments, second unit) Payment, in lieu of taxes, for services rendered (forty-three tracts)

Contract Changes

With Whom Association of American Railroads United States Army DA-36-039-SC-87280 United States Atomic Energy Commission AT (11-1J-1199 United States Navy Nonr-1834 (05) United States Navy Nonr-1834 (31) United States Navy Nonr-3134 (00) Total With Whom Harry F. Fisher (Plastering) Total Purpose Causes of failures in railroad rails in service Quantitative determination of point and areal precipitation by radar echo measurements Studies of ralnout of radioactivity in Illinois Nuclear disintegration schemes and nuclear interactions of cosmic rays Spectral reflectance characteristics of forest vegetation Ultrasound in biology and medicine Amount to be Paid to the University $19 500 00 62 785 00 78 000 00 630 000 00 8 653 00 2 982 00 S801 920 00 Purpose Seventeen items: {61.71 deduct to J400.00 Amount $ 2 064 45 * 2 064 45 Date May and June, 1963 Effective Date November 2, 1962 June 7, 1963 June 10, 1963 May 31, 1963 May 31, 1963 May 28, 1963

Adjustments Made in 1962-63 Cost-Pius Contracts

Summary

Amount to be paid to the University Amount to be paid by the University $1 204 162 00 $ 32 608 01

This report was received for record.

CONTRACT FOR MINOR BUILDING ALTERATIONS A N D REPAIRS (24) T h e Board of Trustees on June 19, 1963, authorized award of a cost-plus contract for minor building alterations, repairs, and construction work for the period July 1, 1963, through June 30, 1964, to Clarence H . Siems, Urbana, Illinois. Mr. Siems has since stated that a serious illness in his family will prevent him from performing the work and has requested that he be permitted to withdraw his bid. T h e Director of the Physical Plant and the Vice-President and Comptroller recommend that Mr. Siems' request be granted, that the Board of Trustees rescind its action of June 19, 1963, authorizing execution of a contract with Clarence H . Siems, doing business as Clarence H . Siems Company, and recommend award of a cost-plus contract for minor building alterations, repairs, and construction work for the period July 1, 1963, through June 30, 1964, to the Dean Evans Company, Champaign, Illinois, the next lowest bidder. I concur.

On motion of Mr. Johnston, this recommendation was approved by the following vote: Aye, Mr. Clement, Mr. Dilliard, Mr. Hughes, Mr. Johnston, Mr. Page, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Kerner.

EQUIPMENT A N D ACCESSORIES FOR DIGITAL COMPUTER LABORATORY (25) The Director of Purchases, with the concurrence of the Vice-President and Comptroller, recommends authorization of a lease-purchase agreement with International Business Machines Corporation (through the Springfield, Illinois, office)