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Caption: Board of Trustees Minutes - 1974 Version B
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1973] UNIVERSITY OF ILLINOIS 389 While the Plant Variety Review Committee provided in the policy statement is yet to be established, for some time the Director has had the advice of a similar body, which_ has now indicated to him that the potential market for red clover seed is relatively small and that the seed industry would be reluctant to promote the sale of a new variety of the crop if the variety is released to the public. Consequently, the Director has recommended that the Comptroller and the Secretary be empowered to enter into an exclusive licensing agreement with the Rudy-Patrick Seed Company of Kansas City, Missouri, the only seed company which has expressed interest in reproducing and marketing this variety of clover, for the sale of seed_ of the Redland variety. The Director further recommends that such exclusive license be granted for a royalty equal to the University's costs of certification and any related additional charges incurred by the University in perfecting the certification. The Rudy-Patrick Company is to assume all costs of policing and infringement proceedings which may be necessary. The Chancellor at Urbana concurs with these recommendations. I recommend approval. O n motion of M r . Swain, this recommendation was approved. CONTRACT FOR REPAIR T O CONDENSATE LINES, MEDICAL CENTER (15) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $16,890 to The Nu-Way Contracting Corp., Chicago, the low bidder, for work to repair the underground condensate lines on Wolcott Avenue at the Medical Center campus. Funds for this work are available in the Medical Center Steam Plant Revolving Account. O n motion of Mr. Livingston, this contract was awarded by the following vote: Aye, M r . Forsyth, Mr. H a h n , M r . H o w a r d , M r . H u g h e s , M r . Livingston, Mr. Neal, M r s . Rader, M r . Steger, Mr. Swain; no, none; absent, D r . Bakalis, Governor Walker. CONTRACT FOR RESURFACING T H E ROOF O F T H E VIVARIUM BUILDING. URBANA (16) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $50,786 to Petry Roofing and Sheet Metal Co., Champaign, the low bidder, for resurfacing the roof, plus replacement of downspouts and gutters and other miscellaneous roof work of the Vivarium building at the Urbana campus. Funds are available in the budget of the Operation and Maintenance Division. O n motion of M r . Howard, this contract was awarded by the following vote: Aye, M r . Forsyth, Mr. Hahn, Mr. H o w a r d , M r . Hughes, M r . Livingston, Mr. Neal, M r s . Rader, Mr. Steger, Mr. Swain; no, none; absent, D r . Bakalis, Governor Walker. SELECTION O F SECONDARY DEPOSITARIES FOR MEDICAL SERVICE PLAN. ROCKFORD SCHOOL O F MEDICINE (17) The Vice President for Planning and Allocation has recommended the selection of Durand State Bank, Durand, Illinois and the Citizens Bank of Mt. Morris, Mt. Morris, Illinois, as secondary depositaries for Medical Service Plan receipts from Community Health Centers recently established in Durand and Mt. Morris, Illinois, by the Rockf ord School of Medicine. Funds deposited in the above-mentioned banks will be transferred to the American National Bank and Trust Co. of Rockford. The accumulated funds in the American National Bank and Trust Co; of Rockford will be transferred periodically to the University account at the First National Bank of Chicago. I concur and recommend the adoption of the following resolutions. I, the undersigned, Do Hereby Certify, that the following is a complete, true and correct copy of certain resolutions of the Board of Trustees of the University of Illinois, a public corporation duly organized and existing under the laws of the State of Illinois, hereinafter called "University," which resolutions were
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