Caption: Board of Trustees Minutes - 1958
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1957] UNIVERSITY OF ILLINOIS Leases 415 Effective Date February 1, 1957 May 1, 1957 With Whom M assey-Harris- Ferg uson, Inc. Wood Brothers Manufacturing Co. Purpose Miscellaneous farm machinery Model 80 rotary mower A mount to be Paid by tht University $ 533 59 annual rental 54 40 annual rental Amount to be Paid to the University $ 2 000 1 800 00 00 Contract Changes With Whom Association of American Railroads Dawe's Laboratories, Inc. United States Air Force AF 3 3(6o8) -1 76 United States Navy NONR-1459(03) United States Navy N6ori-07i45 Hiram Walker & Sons, Purpose Railroad roadbed stabilization Rations for broiler production Instruction of military personnel Metabolism of the nervous system Metabolism of the nervous system Fermentation products by means Effective Date March 1, 1957 March 28, 1957 March 11, 1957 September 1, 1956 l IOO DO1 36 690 00 6 690 oo 2 000 00 August 31, 1956 April 25, 1957 Adjustments Made in 1956-57 Cost-Plus Contract With Whom Harry F. Fisher (Plastering) Purpose Twenty five items: $56.10 deduct to ?Z75-°° Amount $ 1 121 74 Date March and April, '957 This report was received for record. QUARTERLY REPORT OF T H E COMPTROLLER (20) The Comptroller presents his quarterly report to the Board as of March 31, 1957T h i s r e p o r t w a s r e c e i v e d f o r r e c o r d a n d a c o p y h a s b e e n filed w i t h the S e c r e t a r y o f t h e B o a r d . CONTRACT FOR CONSTRUCTION OF BUILDING FOR ELECTRICAL ENGINEERING RESEARCH (21) The Vice-President and Comptroller recommends award of a contract for $35744 to Ernest H . Grothe, Tolono, Illinois, for the construction of a large aperture Radio Direction Finding Field Station consisting of a frame laboratory building thirty-two feet by thirty-two feet and including all electrical work, plumbing, heating, and air conditioning installations, and construction of road and parking area. This station is to be located on the S E J4 of the N W % of Section 2 and a strip of land sixteen and one-half feet wide along the south edge of N ^ of the N E Vx of Section 2 in Township 18, Champaign County, for the use of the radio direction finding section of the Department of Electrical Engineering in its research under a contract with the Bureau of Ships, United States Navy, authorized by the Board of Trustees, and will be constructed on land leased by the University with an option to purchase. I concur and recommend that the Comptroller and the Secretary of the Board be authorized to execute this contract. On motion of Mr. Johnston, this contract was awarded and the Comptroller and the Secretary of the Board were authorized to execute the same. CHANGES IN SABBATICAL LEAVES OF ABSENCE (22) The following requested changes in sabbatical leaves of absence for 1957-58 have been approved: DAVID G. BOUSGIN, Professor of Mathematics, first semester without pay and second semester with full pay instead of first semester with full pay and second semester without pay as previously approved by the Board. 1 Deduct.
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