Caption: Board of Trustees Minutes - 1942
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756 BOARD OF TRUSTEES With original $254,000 [January 24 Description of Work Fourth Floor (a) Subdivide one operating room to provide a new Blood Bank and Cast Room (b) Relocate central supply and sterilization rooms moved from basement $ 28 500 (c) Rehabilitate portion of south wing for hospital bed expansion (d) Enclose present porches in south wing to provide 31 additional hospital beds (e) Construction of six new operating rooms with attendant scrub-up, anesthetizing rooms, etc., and reconstruction of present operating rooms for solutions, tonsil operations, cystoscopic and dark operating rooms Fifth Floor (a) Out of present attic space, construct waiting and check rooms for students and doctors using operating room amphitheatres General Work (a) Changing controls of two elevators (b) Providing new narcotic cabinets (c) General interior painting \91 328 (d) Architectural, engineering, overhead, and contingencies Ventilation (a) Necessary alterations in the ventilation systems as a result of the above changes 16 000 Maintenance (a) Reconstructing emergency lighting and fire alarm • > systems throughout the hospitals v 58 750 (b) Repair of utility services J (c) Alterations in utility services and building to meet University standards , Totals $254 000 With additional $216,000 $124 934 16 066 75 000 $216 000 On motion of Dr. Meyer, the action of the Board in requesting these appropriations was reaffirmed. RECOMMENDATIONS C O N C E R N I N G INCREASE IN WAGES OF CERTAIN CLASSES OF EMPLOYEES (18) T h e Faculty Committee on Wages submits the following report and recommendations on requests for wage increases for various groups of employees in the Physical Plant Department. It should be noted that funds to meet these increases are not now available in the University's operating budget. I recommend that this report be referred to the Committee on Buildings and Grounds for its consideration and recommendations to the Board. This matter was referred to the Committee on Buildings and Grounds as recommended. QUARTERLY REPORT OF THE COMPTROLLER (19) T h e quarterly report of the Comptroller to the Board of Trustees as at December 31, 1941. This report was received for record. BY-LAWS OF (20) T h e Board of Directors S, Article V I , of the By-Laws "All financial obligations THE ATHLETIC ASSOCIATION of the Athletic Association has amended Section of the Association to read as follows: shall be evidenced by vouchers prepared by the
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