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Caption: Board of Trustees Minutes - 1976
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602 BOARD OF TRUSTEES [April 14 will supersede any prior actions of the Board which may be inconsistent with its terms. It is further recommended that authority be granted to execute the necessary agreements to implement the policy. The student advisory vote was: Aye, Mr. Conlon, Mr. Summers, Mr. Szegho; no, none. On motion of Mr. Hahn, these recommendations were approved, and authority was given as recommended by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Mr. Livingston, Governor Walker. Mutual Aid Agreement for Fire Protection with the Cities of Champaign and Urbana (17) The President of the University, with the concurrence of appropriate administrative officers, recommends that the Comptroller and the Secretary of the Board be authorized to execute an amendment and extension of a "Fire Protection Mutual Aid Agreement" with the cities of Champaign and Urbana. The agreement would provide that the University Fire Department will be responsible for making first response to fire alarms in the campus area and for providing back-up with certain designated equipment for alarms in the cities of Urbana and Champaign. Likewise, the cities will be responsible for making first response to fire alarms in their respective areas and for providing back-up to University equipment in the campus area when requested by the University Fire Department. In the event of a strike or work stoppage, the responsible fire department requesting aid will provide the initial response with at least a minimum of fire department supervisory personnel. On motion of Mr. Summers, authority was given as recommended. Contract for Roofing Work, Chicago Circle (18) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $57,736 to Knickerbocker Roofing & Paving Co., Inc., Harvey, the low base bidder, for resurfacing portions of the roofs for the Roosevelt Road Building and the Library Building at the Chicago Circle campus. Funds in the amount of $23,000 are available in State general revenue funds for capital appropriations to the University and have been released by the Governor, and the balance is available in the budget of the Physical Plant Department at the Chicago campuses. The student advisory vote was: Aye, Mr. Conlon, Mr. Summers, Mr. Szegho; no, none. On motion of Mr. Szegho, this contract was awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Mr. Livingston, Governor Walker. Employment of Architect for a Feasibility Study for Constructing an Addition to the Terminal Building, University of Illinois-Willard Airport (19) The President of the University, with the concurrence of appropriate administrative officers, recommends the employment of the firm of Simon, Rettberg, Gar-
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