Repository: UIHistories Project: Board of Trustees Minutes - 1976 [PAGE 301]

EXTRACTED TEXT FROM PAGE:

290

BOARD OF TRUSTEES

[May 21

Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Walker. Mr. H a h n asked to be recorded as not voting. In the course of discussion of this and the previous item, Mr. H a h n commented upon contractual requirements of the Capital Development Board a n d their effect upon the costs of construction projects, with particular reference to insurance and other matters. H e moved that the Board express to the Capital Development Board its concern in this matter and the motion was approved. Employment of Architect, Veterinary Medicine Feed Storage Building, Urbana (21) The Committee on Buildings and Grounds on April 16, 1975, approved of the selection of Isaksen and Matzdorff, Urbana, to provide the required professional services in the design and construction of the Veterinary Medicine Feed Storage Building at the Urbana campus. The Capital Development Board will employ this firm at a fixed fee of $5,735. Payment will be made from Capital Development Bond funds appropriated for this project for FY 1975. The President of the University with the concurrence of appropriate administrative officers, recommends that the Board of Trustees concur in the employment of this firm by the Capital Development Board. O n motion of Mr. Forsyth, this recommendation was approved by the following vote: Aye, Mr. Forsyth, Mr. Howard, Mr. Lenz, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Walker. Mr. H a h n asked to be recorded as not voting. Employment of Engineers for Paving Project, University of Illinois-Willard Airport (22) The President of the University, with the concurrence of appropriate administrative officers, recommends that the Comptroller and the Secretary be authorized to execute an agreement for engineering services with Clark, Dietz, and Associates, Engineers, for the required engineering services to pave the hangar areas at the University of Illinois-Willard Airport, subject to funds being made available by the Division of Aeronautics of the State Department of Transportation. The agreement will be cosigned by the Division of Aeronautics. The estimated cost of the engineering services for the project is $4,150. Funds are available in the FY 1975 budget of the Division of Aeronautics. O n motion of Mr. Livingston, this recommendation was approved by the following vote: Aye, Mr. Forsyth, Mr. Howard, Mr. Lenz, M r . Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Walker. Mr. H a h n asked to be recorded as not voting. Supplement to Agreement for Engineering Services for the University of Illinois-Willard Airport (23) The President of the University, with the concurrence of appropriate administrative officers, recommends that the Comptroller and the Secretary be authorized