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Caption: Board of Trustees Minutes - 1974 Version B
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228 BOARD OF TRUSTEES [March 21 the April 18, 1973, meeting of the Board. The text of the item appears in the minutes of that meeting.) CONTRACT FOR C A M P U S BUS SERVICES. URBANA (17) The President of the University, with the concurrence of appropriate administrative officers, recommends that an agreement be entered into with the ChampaignUrbana Mass Transit District, Champaign, in the sum of $9,000 for providing bus service to faculty, staff, and students over two intracampus bus routes with free interchange with established public mass transit service throughout Champaign and Urbana for the period February 5, 1973, to June 6, 1973, on a combined lowcost semester pass and an individual fare basis. The transit district will also provide data on patronage under the plan and technical assistance in evaluating that data and determining the feasible alternatives, if any, for continued intracampus bus service and package plan arrangements. Funds are available in the Auxiliary Trust Staff Parking Account. On motion of Mr. Livingston, this contract was awarded by the following vote: Aye, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Swain; no, Mr. Forsyth; absent, Dr. Bakalis, Mr. Steger, Governor Walker. CONTRACT FOR REMODELING IN BURNHAM A N D ADDAMS HALLS. CHICAGO CIRCLE (18) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $18,457 to Wm. J. Scown Building Co., Chicago, the low bidder, for remodeling in portions of Burnham and Addams Halls at the Chicago Circle campus. Funds are available in State capital appropriations to the University and have been released by the Governor. On motion of Mr. Swain, this contract was awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Steger, Governor Walker. AGREEMENT W I T H COMMONWEALTH EDISON COMPANY FOR ELECTRIC SERVICE TO LIBRARY O F T H E HEALTH SCIENCES. MEDICAL CENTER (19) The President of the University, with the concurrence of appropriate administrative officers, recommends, subject to the availability of funds, execution of an agreement with the Commonwealth Edison Company, Chicago, to install primary cables, conduits, and transformers at a total cost of $14,429 to serve the Library of the Health Sciences, now being constructed at the Medical Center campus. Funds are available in State capital appropriations to the University but subject to release by the Governor. On motion of Mr. Howard, this agreement was approved by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Steger, Governor Walker. PURCHASES (20) The President submitted, with his concurrence, a list of purchases recommended by the Directors of Purchases and the Vice President for Financial Affairs; also purchases authorized by the President. The list of purchases was,presented in two categories: purchases from appropriated funds (i.e., from State appropriations to the University) and purchases from institutional funds. The latter term designates funds received by the University under contracts with the United States government, contracts with private corporations and other organizations, funds from foundation grants, and grants
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