Repository: UIHistories Project: Board of Trustees Minutes - 1976 [PAGE 693]

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682

BOARD OF TRUSTEES

[June 16

future officer, agent, or employee of the University in his individual capacity, and no officer executing the Bonds shall be liable personally on the Bonds or be subject to any personal liability or accountability by reason of the issue thereof. No officer, agent, or employee of the University shall incur any personal liability in acting or proceeding or in not acting or not proceeding in good faith, reasonably and in accordance with the terms of this Resolution and applicable law. SECTION 10.10. Resolution Effective on Passage. This Resolution shall become effective upon its passage.

STATE OF ILLINOIS \ COUNTY OF CHAMPAIGN J .

I, , do hereby certify that I am the duly elected, qualified, and acting Secretary of The Board of Trustees of the University of Illinois, and as such official have charge and custody of the minutes and records of said Board of Trustees. I further certify that the attached resolution is a true, correct, and exact copy of the original resolution adopted by The Board of Trustees of the University of Illinois at its legally convened meeting held on the . day of , 19 , all as appears of record in my office. IN WITNESS WHEREOF I have hereunto set my hand and the seal of said University this day of , 197 Secretary as aforesaid.

The student advisory vote was: Aye, Mr. Conlon, Mr. Summers, Mr. Szegho; no, none. On motion of Mr. Livingston, these recommendations were approved, and the resolution authorizing and providing for the issuance of $4,500,000 Medical Center Parking Revenue Bonds, Series of 1976, was adopted by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Walker. Award of Contracts for Parking Structure, Medical Center

(24) The President of the University, with the concurrence of appropriate administrative officers, recommends award of the following contracts for the construction of a parking structure at the Medical Center campus, the award in each case being to the lowest base bidder: General Work S. N. Nielsen Company, Chicago Plumbing Work Piping Systems, Inc., Chicago Electrical Work Gibson Electric Company, Chicago Total $3 358 000 61 000 179 900 $3 598 900

It is also recommended that an agreement be executed with S. Ni Nielsen Company for the assignment to this company of contracts for the plumbing and electrical work. T h e fee for the supervision of these contracts is included in the base bid. Thus, the total contract with S. N. Nielsen Company will be $3,598,900. Funds are available from the proceeds of revenue bonds-sold on June 16, 1976.