Repository: UIHistories Project: Board of Trustees Minutes - 1976 [PAGE 409]

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398

BOARD O F T R U S T E E S

[ S e p t e m b e r 17

Installation of Lighting for Memorial Stadium, Urbana

(32) The President of the University, with the concurrence of appropriate administrative officers, recommends approval of the actions of the University of Illinois Foundation in employing the firm of Ralph J. Henneman and Associates for the professional engineering services required in the design and supervision of the installation of Phase I lighting contemplated for Memorial Stadium at a fee based on 10 percent of the actual construction cost plus reimbursements approved by the University and in awarding construction contracts for installation of four lighting tower structures, general construction, and electrical work to the following firms: Construction for Ramp Towers Unarco-Rohn, Peoria General Construction & Installation C. A. Petty & Sons, Champaign Electrical Anderson Electric Company, Danville T h e stadium improvement program funds are available in the Foundation's pledges to provide Phase I of the lighting The Board of Higher Education on project as a noninstructional facility. $47 852 70 990 77 895 contemplated lighting work, and sufficient Golden Anniversary Fund from gifts and improvements. September 9, 1975, approved the lighting

O n m o t i o n of M r . S u m m e r s , these r e c o m m e n d a t i o n s w e r e a p p r o v e d by the following v o t e : Aye, M r . Forsyth, M r . H o w a r d , M r . Lenz, M r . Livingston, M r . Neal, Mrs. Rader, Mrs. Shepherd, M r . Velasquez; no, n o n e ; a b s e n t , G o v e r n o r W a l k e r . M r . H a h n a s k e d t o b e r e c o r d e d as n o t voting.

Agreement with Capital Development Board for Remodeling University Facilities, Urbana

(33) T h e President of the University, with the concurrence of the appropriate administrative officers, recommends approval of Capital Development Board contracts with the University for construction of the following projects authorized for the University for FY 1976: Project Noyes Laboratory Remodeling. Vacated Music Space Remodeling Smith Music Hall Remodeling Speech and Hearing Clinic Electrical Utilities Extension Amount $149 900 80 300 53 500 49 000

The Capital Development Board will pay the University its costs and expenses for the work up to the amounts listed above. Funds for the above projects have been appropriated to the Capital Development Board and have been released by the Governor. O n m o t i o n of M r s . R a d e r , t h e s e r e c o m m e n d a t i o n s w e r e a p p r o v e d b y t h e following v o t e : A y e , M r . F o r s y t h , M r . H a h n , M r . H o w a r d , M r . L e n z , M r . Livingston, M r . Neal, Mrs. Rader, Mrs. Shepherd, M r . Velasquez; no, n o n e ; absent, Governor Walker.

Revision of Fee for the Employment of Architect/Engineer for Parking Structure, Medical Center

(34) On July 16, 1975, the Board of Trustees approved a recommendation for the employment of Conrad Associates, Chicago, for professional architectural and engineering services in connection with the planning and construction of a parking