Caption: Board of Trustees Minutes - 1958
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1958] UNIVERSITY OF ILLINOIS I"S he recommends acceptance of the offer of settlement. Mr. Palmberg, Senior Assistant to the University Legal Counsel, and the Vice-President in charge of the Chicago Professional Colleges, concur. I also concur and recommend that the Comptroller and the Secretary of the Board be authorized to execute the necessary documents to effect this settlement. On motion of M r s . Holt, this recommendation was approved, and the Comptroller and the Secretary of the Board were authorized to execute the necessary documents. ILLINOIS YOUTH COMMISSION BOYS* CAMP AT DIXON SPRINGS (15) In the consideration by the Board of Trustees at its meeting on January 16, 1958, of the agreement with the Illinois Youth Commission for the establishment and maintenance of a rehabilitation camp for boys at the Dixon Springs Experiment Station, a question was asked if there has been any evaluation of the success of this camp in rehabilitating boys sent to it by the Commission. There is submitted herewith, and a copy is being filed with the Secretary of the Board, a letter from the Chairman of the Illinois Youth Commission, in reply to an inquiry made by the Vice-President and Comptroller, which expresses the belief of the Commission that the camp at Dixon Springs has been valuable in the program of rehabilitating boys. This report was received for record. PURCHASES Purchases Authorized (16) The following purchases were authorized by the President's Office on recommendation of the Director of Purchases and the Vice-President and Comptroller. Item One model WF-14. Wollensak combined motion picture and oscillographic superimposed high-speed camera with reluctance pick-up. Model WF-31 timing light generator, and goose control unit for speed control 5,000 Western Electric type GF-45011 transistors Department Chemistry and Chemical Engineering Wollensak Optical Co., Rochester, N.Y. Cost $S 074 00 f.o.b. Rochester, N.Y. 102 500 00 f.o.b. Laureldale, Pa. Digital Computer Laboratory Western Electric Co., Inc., New York, N.Y. On motion of Mr. Swain, these purchases were approved. Purchases Recommended The Director of Purchases has proposed and the Vice-President and Comptroller recommends the following purchases. Unless otherwise specified, the purchase in each case is recommended on the basis of lowest bid. I concur. Hem One Beckman model DU spectrophotometer with photomultiplier and two dual source units One furnace, muffle, heat-treating type with built-in atmospheric controls, chamber 24 in. deep and 12 in. x 14 in., 45 kw., 230 volts, hydrogen tight inconel muffle One 5 h.p. vertical mining machine complete with all standard electrical equipment and one 7 in. swivel milling machine vise One recording spectrophotometer, wave length range 2100-8000A, 0-3.5 a b sorbance, reproducible to 0.5A accuracy better than 5.0A, with stray light less than .001 per cent, complete with Dower supply, light sources, and accessories One lot of lounge furniture for Department of Mathematics Student Lounge Department Biological Chemistry, Chicago Professional Colleges Electrical Engineering Vendor A. S. Aloe Co., Chicago C. I. Hayes, Inc., Cranston, R.I. Cost $3 595 00 delivered 7 906 00 f.o.b. Urbana Electrical Engineering Food Technology 14. 860 00 Cincinnati Milling & Grinding Machines, Inc. f.o.b. Cincinnati, Cincinnati, Ohio Ohio Applied Physics Corp., 10 275 00 f.o.b. Pasadena, Calif. delivered Mathematics Rochelle's, Inc., Chicago 3 689 00 f.o.b. delivered
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