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Caption: Board of Trustees Minutes - 1950
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240 BOARD OF TRUSTEES [February 17 E X E C U T I V E SESSION MINUTES OF EXECUTIVE COMMITTEE, JANUARY 2 4 , 1 9 4 9 The Secretary reported for record that the Executive Committee on January 24, 1949, authorized the following purchases on recommendation of the President of the University. Purchases Recommended T h e Director of Purchases has proposed and the Comptroller recommends the following purchases. Unless otherwise specified, the purchase in each case is recommended on the basis of lowest bid. Department Vendor Item Cost One model M L DoAll contour RadiologyDoAll Midwest $1 956 77 machine with accessories for Betatron Co., Chicago 220 volt, 60 cycle; 3 phase contour machine One Lancaster mixer model SKG Civil EngiPosey Iron 1 368 00 with level-side heavy muller neering Works, Inc., f.o.b. complete with motor and conLancaster, Pa. Lancastrol equipment ter 600 copies Correspondence de University Press Waverly Press, 3 301 27 Proust to be printed and bound. Inc., BaltiThis is a book of all-French more, Md. composition of about 416 pages. Display cases and show cases for Chicago UnderJulius Bender, 1 701 38 the University Bookstore, Chigraduate Inc., Chicago delivered cago Undergraduate Division Division and installed Don Hayes Ap4 320 OO Physical Plant T w e n t y - f o u r General E l e c t r i c pliance Store, f.o.b. model RS-45 water coolers with vitreous china tops and footChampaign Springoperated valves field H . E. CUNNINGHAM Clerk J O H N R. FORNOF, Chairman CHESTER R. D A V I S P A R K LIVINGSTON MATTERS PRESENTED BY PRESIDENT STODDARD The Board considered the following matters presented by the President of the University. NEW FIRE STATION (1) The building appropriation requests for 1949-1951 include $250,000 for a new fire station. The State Fire Marshal has offered to secure a supplementary appropriation of $450,000 from the fire prevention fund in the State Treasury to provide additional facilities in this building, particularly an auditorium with seating capacity of 800 to be used for meetings of organizations interested in fire protection, schools of instruction, equipment displays, and quarters for representatives of the State Fire Marshal. The University is asked to assume: 1. Cost of preparing plans, specifications, and supervision of construction. 2. Cost of land required. 3. Complete operation and maintenance costs for the structure and the grounds. 4. Salaries of fire fighting personnel and cost of truck operation. 5. Responsibility for the assignment of space on the first floor of the building with the privilege of making use of the auditorium and basement area for University functions, provided there are no conflicts with events scheduled by the State Fire Marshal's Office or the Illinois Firemen's Association.
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