| |
| |
Caption: Board of Trustees Minutes - 1976
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
64 BOARD OF TRUSTEES [September 18 On motion of Mr. Swain, this recommendation was approved by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Walker. In addition, the Trustees, on motion of Mr. Swain, approved the following statement: That the Board of Trustees supports the processes outlined for program evaluation at the Urbana-Champaign campus (COPE), including specifically the announced administrative plan for confidentiality of Task Force Reports and Summaries. This statement was approved by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Walker. Contract for Resurfacing the Roof of the Engineering Research Laboratory, Urbana (26) T h e President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $52,846 to Hitchins Roofing Company, Inc., Urbana, the low bidder, for resurfacing the roof and miscellaneous roofing repairs for the Engineering Research Laboratory at the Urbana campus. Funds are available in the budget of the Operation and Maintenance Division. On motion of Mr. Hahn, this contract was awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Walker. Contract for Installation of Gas Service and Gas Piping for the Medical Center Steam Company, Medical Center (27) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $32,022 to G. F. Connelly Co., Inc., Chicago, for the installation of gas service and gas piping for the Medical Center Steam Company, the award being to the low bidder on its base bid, plus acceptance of Deductive Alternate No. 1. Funds for this work are available from the Medical Center Steam Company Revolving Account. A schedule of the bids received has been filed with the Secretary of the Board for record. On motion of Mr. Livingston, this contract was awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Walker. Site Contract Modification and License to Central Illinois Light Company, Peoria School of Medicine (28) O n February 20, 1974, the Board of Trustees authorized the execution of a contract with the City of Peoria and the Capital Development Board for the acquisition of an urban renewal area as the site for the Peoria School of Medicine. O n July 17, 1974, the Board approved a modification to that contract to permit a gas line easement within the site to Central Illinois Light Company. The City has
| |
