Repository: UIHistories Project: Board of Trustees Minutes - 1976 [PAGE 141]

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BOARD OF TRUSTEES

[December 18

of existing schools of medicine, osteopathy, dentistry, public health, pharmacy, optometry, podiatry, and veterinary medicine; and Whereas, The Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under which such grants are made available and approved for payment to an applicant; and Whereas, it is the sense of the governing body of the Applicant that it is desirable to apply for a construction grant under the aforementioned act for the project described as follows: Replacement Hospital Facility Now, Therefore, Be It Resolved, that an application for the project described is authorized and directed to be filed with the National Institutes of Health, Department of Health, Education, and Welfare, United States of America; and be it further Resolved, that T h e Board of Trustees of the University of Illinois designates James E. Osborn, Director of Business Affairs of the University of Illinois at the Chicago Campuses, as the officer authorized to file the application and act as the representative of this Board in connection with said application. Earl M. Hughes President, T h e Board of Trustees of the University of Illinois December 18, 1974 O n m o t i o n of M r . L i v i n g s t o n , t h e f o r e g o i n g r e s o l u t i o n w a s a d o p t e d .

Contracts for Remodeling Dietary Kitchen in the Hospital Addition, Medical Center

(6) The President of the University, with the concurrence of appropriate administrative officers, recommends award of the following contracts for remodeling of the dietary kitchen on the second floor in the Hospital Addition at the Medical Center campus, the award in each case being to the low bidder on its base bid. Division I — General Construction Industrial Structures, Inc., Chicago $19 900 Division II — Plumbing Dave Thomson Plumbing, Inc., Melrose Park $ 4 450 Division III — Heating, Air Conditioning, and Temperature Control T h e Nu-Way Contracting Corp., Chicago $ 3 000 Division IV — Ventilation Narowetz Heating & Ventilating, Melrose Park $52 730 Division V — Electrical Fries Walters Co., Chicago $ 9 887 Total $89 967 Funds for this work are available in the University Hospital Income Account. A schedule of the bids received has been filed with the Secretary of the Board for record. Bids for this project were previously received by the University on June 13 and June 20, 1974, but were rejected because the total of the bids exceeded the funds available. Pursuant to the Sections 15(e) (2) of the General Rules Concerning University Organization and Procedure, the President of the University reports the rejection of these bids. O n m o t i o n of M r . S w a i n , these c o n t r a c t s w e r e a w a r d e d b y t h e following v o t e : Aye, M r . Forsyth, M r . H a h n , M r . H o w a r d , M r . H u g h e s , M r .