WWW.DISSERTATION.XLIBX.INFO
FREE ELECTRONIC LIBRARY - Dissertations, online materials
 
<< HOME
CONTACTS



Pages:     | 1 |   ...   | 4 | 5 || 7 | 8 |   ...   | 104 |

«f?z/74. -*-••-•? UF THE Uiit, - -OtS tH UReAfcMNCMAMPAIOet UNIVERSITY OF ILLINOIS BOARD OF TRUSTEES Fifty-Seventh Report 1972-74 UNIVERSITY ...»

-- [ Page 6 ] --

Procedures are presently being developed for establishing contractual arrangements for the future with the institutions concerned. However, since the Two each for the University of Los Andes and the Technical University of Munich and six for the Unite Pedagogique d'Architecture.

1972] UNIVERSITY OF ILLINOIS 25 agreements will not be concluded prior to the beginning of the academic year 1972-73, the exemptions have been requested for that year.

I recommend approval.

On motion of Mr. Swain, this recommendation was approved.

SPECIAL FEE FOR T H E USE OF RECREATIONAL FACILITIES

AT T H E CHICAGO CIRCLE CENTER. CHICAGO

(27) The Board of Trustees on December 16, 1964, authorized a student service charge for use of the "Congress Circle Union Building" — the name having subsequently been changed to Chicago Circle Center. The Chancellor at the Chicago Circle campus now proposes the establishment of a special new fee for the use of the recreational facilities in the Chicago Circle Center by other groups of University-related users. The fee would be paid by individuals in the following categories who used these facilities: faculty and other staff members at the Chicago Circle campus; faculty, other staff members, and students at the Medical Center

campus; University of Illinois Alumni. The schedule of rates would be as follows:

Annual rate $30.00 Academic quarter rate 10.00 Individual use rate 1.00 The purpose of the special fee would be to recover the direct costs due to the use of the Center's recreational facilities by such users and to bring about equitable sharing of costs among these users.

The University Committee on Fees concurs in the fee structure proposed by the Chancellor at the Chicago Circle campus, the effective date to be the beginning of the fall quarter of the academic year 1972-73.

I recommend approval.

On motion of Mr. Howard, this recommendation was approved.

CONTRACT FOR SURFACE MAINTENANCE OF VARIOUS

PARKING LOTS, CHICAGO CIRCLE

(28) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $16,567 to Arrow Road Construction Company, Mt. Prospect, the low bidder, for surface maintenance to five parking lots at the Chicago Circle campus.

Funds are available in the University Parking Fund at the Chicago Circle campus.

A schedule of the bids received has been filed with the Secretary of the Board for record.

O n motion of M r. H o w a r d, this contract was awarded by the following vote: Aye, M r. Forsyth, Mr. H a h n, M r. H o w a r d, M r. H u g h e s, M r. K a r n e s, M r. Pogue, M r. Swain; no, none; absent, D r. Bakalis, M r. Neal, Governor Ogilvie, M r. Steger.

CONTRACTS FOR REMODELING MARRIED STUDENT

HOUSING ( M S - 4 ), URBANA (29) The President of the University, with the concurrence of appropriate administrative officers, recommends award of the following contracts for enclosing twenty-one stairway entrances in the Orchard Downs Housing Project at the

Urbana campus, the award in each case being to the low base bidder:

General Work — Barber & DeAtley, Inc., Urbana $62 611 Electrical Work —Witte Electric, Champaign $ 5 585 It is further recommended that the contract for electrical work be assigned to the contractor for general work, making the total of his contract $68,196 and that an agreement be entered into with Barber & DeAtley, Inc., for the supervision of the electrical contract assigned to the general contractor. The fee for this assignment is included in the base bid for the general work.

Funds for this work are available from the proceeds of the sale of revenue bonds.

A schedule of the bids received has been filed with the Secretary of the Board for record.

[July 19 26 BOARD OF TRUSTEES On motion of Mr. Swain, these contracts were awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Governor Ogilvie, Mr. Steger.

ADDITION TO PHASE I OF CONSTRUCTION ENGINEERING RESEARCH

LABORATORY FOR U.S. CORPS O F ENGINEERS, CHAMPAIGN

(30) On January 17, 1968, the Board of Trustees requested the University of Illinois Foundation to provide facilities for the first phase of the Construction Engineering Research Laboratory for the U.S. Corps of Engineers at Interstate Research Park, Champaign. Phase I is now occupied and leased to the Corps of Engineers for the period of the Foundation financing obligation (thirty years), subject to a ninety day termination right in the Corps. The original cost of Phase I, as incorporated in the lease, is $3,500,000. Title to Phase I is with the University of Illinois subject to the lien of the mortgage and the rights of the Corps under the lease.

At its meeting of February 16, 1972, the Board of Trustees requested the University of Illinois Foundation to construct for the U.S. Corps of Engineers at Interstate Research Park, Champaign, an addition to Phase I, an adjacent freestanding building for housing a Shock Test Machine. The project has now progressed in accordance with revised plans. The approximate cost of the building, which will require long term financing, is approximately $425,000. The cost is exclusive of the Shock Test Machine, the preparation of plans and specifications, and the associated equipment for the building including the equipment foundation, all of which will be provided by the Corps at an estimated cost of $1,750,000.





It is proposed that the present lease between the Foundation and the Corps be modified to include the additional building. The rental will be the amount necessary to amortize the total cost including the additional $425,000 over the remaining terms of the modified lease until January 1, 1999.

In order to arrange for financing for the addition to Phase I, it is necessary to convey to the Foundation approximately 1.915 acres of land for the addition to Phase I. Upon completion of the financing, the Foundation will again transfer title to the University.

Additionally the Corps of Engineers has requested that the University of Illinois acquire title to the north 15.175 acres contiguous to the present site of Phase I, in the Interstate Research Park for planned expansion of the project, as provided in the lease between the Foundation and the Corps. The Foundation has an option which expires August 1, 1972, with Interstate Research Park — the present owner of the land — to purchase the land at an approximate total cost of $105,000. It is proposed that the present lease with the Corps be further modified to include the additional 15.175 acres of land. The rental will be the amount necessary to amortize the total cost of Phase I, the addition to Phase I, and the additional land over the remaining term of the modified lease.

The President of the University, with the concurrence of appropriate administrative officers, recommends that:

1. The University of Illinois Foundation be requested to construct and finance for the Corps of Engineers the addition to Phase I of the Construction Engineering Research Laboratory.

2. The University convey to the University of Illinois Foundation approximately

1.915 acres of land necessary for the financing of the addition to Phase I, and in connection therewith recommends the adoption of the attached resolution.

3. The University of Illinois Foundation be requested to acquire for the Corps of Engineers the north 15.175 acres contiguous to the present site of Phase I.

On July 6, 1972, the Board of Directors of the University of Illinois Foundation agreed to provide the permanent financing for the addition to Phase I and the acquisition of the 15.175 acres for the Corps of Engineers upon receipt of such request from The Board of Trustees of the University of Illinois.

Resolution Authorizing Conveyance of Property for an Addition to the Construction Engineering Research Laboratory in Champaign County, Illinois, to University of Illinois Foundation Be It, and It Hereby Is, Resolved by The Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, that the Comptroller and 1972] UNIVERSITY OF ILLINOIS Secretary of this corporation be, and they hereby are, authorized and directed, to execute, acknowledge, and deliver, in the name, and in behalf of, this corporation, and under its Corporate Seal, a Warranty Deed and such other documents in connection therewith as said Comptroller and Secretary may deem necessary or desirable in order to convey to the UNIVERSITY OF ILLINOIS FOUNDATION, a not-for-profit corporation of the State of Illinois with its principal office in the City of Urbana, in the County of Champaign and State of Illinois, title to the

following-described property, viz:

A tract of land situated in the W V of Section 35, Township 20 North, S

Range 8 East of the Third Principal Meridian, Champaign County, Illinois, more particularly described as follows:

Commencing at the Southwest corner of the N Vi N Yz SW V of said 4 Section 35; thence North 0°38' West along the West line of said Section 35, 432.01 feet to the extended centerline of Interstate Drive; thence North 89°22' East along said centerline, 1145.60 feet to the extended Easterly line of Newmark Drive; thence North 0°38' West along said extended Easterly line of Newmark Drive, 30.00 feet to the Northerly line of Interstate Drive; thence North 89°22' East, along said Northerly line of Interstate Drive, 1011.73 feet; thence North 0°38' West, 292.00 feet, and the point of beginning of said tract to be described; thence South 89"22' West, 470.00 feet; thence North 0°38' West, 157.00 feet; thence North 89°22' East, 40.00 feet; thence North 0°38' West, 10.00 feet; thence North 89°22' East, 20.00 feet; thence North 0°38' West, 13.00 feet; thence North 89°22' East, 410.00 feet; thence South 0°38' East, 180.00 feet to the point of beginning, containing 1.915 acres, more or less.

On motion of Mr. Swain, the recommendations were approved and the foregoing resolution was adopted by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr.

Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Governor Ogilvie, Mr. Steger.

NONRECURRING APPROPRIATION TO RELOCATE T H E OFFICE O F

ADMISSIONS A N D RECORDS, CHICAGO CIRCLE

(31) The Chancellor at Chicago Circle, with the concurrence of the appropriate administrative officers, recommends an appropriation of $53,300 from the campus reserve to relocate the Office of Admissions and Records from the Racine Avenue Building to the Library. The relocation is necessary due to the planned demolition of the Racine Avenue Building.

I recommend approval.

On motion of Mr. Hahn, this appropriation was made by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Governor Ogilvie, Mr. Steger.

PUBLICITY SERVICES FOR ASSEMBLY HALL, URBANA

(32) The President of the University, with the concurrence of appropriate administrative officers, recommends awarding a contract to David Lierman for professional services for preparation of promotional material and for professional counseling for programs in the Assembly Hall for the period from September 1, 1972, through August 31, 1973, for a total fee of $16,380.

Funds are available in the operating budget of the Assembly Hall.

On motion of Mr. Swain, this contract was awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Governor Ogilvie, Mr. Steger.

LEASE O F OFFICE SPACE FOR T H E SCHOOL OF

PUBLIC H E A L T H, MEDICAL CENTER

(33) The President of the University, with the concurrence of appropriate administrative officers, recommends the authorization of a lease with the Sisters of Charity of the Blessed Virgin Mary, Dubuque, Iowa, for 3,500 square feet of [July 19 28 BOARD OF TRUSTEES space comprising the entire third floor of the St. Mary's Convent, 2035 West Taylor Street, Chicago. The rental is $9,167 for an eleven-month period beginning August 1, 1972, through June 30, 1973, with an option to renew on an annual basis.

This lease will be payable in monthly installments of $833 beginning August 1, 1972, through May 31, 1973, and $837 payable on June 1, 1973. All utilities are provided except electricity which will be paid by the University.

Funds for the rental are available in the operating budget of the School of Public Health.

On motion of Mr. Howard, authority was given as requested, by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr.

Hughes, Mr. Karnes, Mr. Pogue, Mr. Swain; no, none; absent, Dr.

Bakalis, Mr. Neal, Governor Ogilvie, Mr. Steger.

LEASE OF LAND FOR SELF-SERVICE POSTAL UNIT. URBANA

(34) The President of the University, with the concurrence of appropriate administrative officers, recommends entering into an agreement with the United States Postal Service for leasing approximately 400 square feet of land on the east side of Mathews Avenue between Gregory Drive and Nevada Street for a self-service postal unit to serve the Urbana campus. The lease would be for a term of five years at an annual rental of one dollar and would provide for renewal on an annual basis thereafter at the same rental rate subject to the right of cancellation by the University.

It is further recommended that authorization be given to the Comptroller and the Secretary of the Board to execute the lease agreement and any renewals thereof on behalf of the Board of Trustees.

O n motion of M r. Karnes, this recommendation was approved and authority was given as requested.

SELECTION OF AMERICAN NATIONAL BANK & TRUST CO.

OF ROCKFORD, ILLINOIS, AS A DEPOSITARY



Pages:     | 1 |   ...   | 4 | 5 || 7 | 8 |   ...   | 104 |


Similar works:

«OP Financial Group’s Corporate Governance Statement 2014 1 (46) © OP 26 February 2015 OP Financial Group's Corporate Governance Statement This is a description of OP Financial Group's Corporate Governance Statement. By law, a credit institution and a securities issuer shall present its corporate governance system. OP Financial Group's issuer (Pohjola Bank plc) draws up its own corporate governance statement and that statement materially complies with that of OP Financial Group. This OP...»

«ETHICS IN LITIGATION AND COURT PROCEEDINGS BY STEVE MARK NSW LEGAL SERVICES COMMISSIONER AUSTRALIAN YOUNG LAWYERS STREAM 36TH AUSTRALIAN LEGAL CONVENTION FRIDAY 18TH SEPTEMBER 2009 In the period June 2007 to July 2008, the OLSC received over 400 complaints about the conduct of legal practitioners in court proceedings. 1 The purpose of this paper is to provide a general discussion and refresher of some of the ethical duties of legal practitioners in litigation and court proceedings. The first...»

«(English Translation from Spanish Original) INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES WASHINGTON, D.C. IN THE PROCEEDING BETWEEN EMILIO AGUSTÍN MAFFEZINI (CLAIMANT) and THE KINGDOM OF SPAIN (RESPONDENT) CASE NO. ARB/97/7 AWARD Members of the Tribunal Professor Francisco Orrego Vicuña, President Judge Thomas Buergenthal, Arbitrator Mr. Maurice Wolf, Arbitrator Secretary of the Tribunal Mr. Gonzalo Flores 1 2 ICSID REVIEW—FOREIGN INVESTMENT LAW JOURNAL Representing the...»

«PUCK AND THE PLAYERS A One-Act Comedy Adapted from Shakespeare by Matt Buchanan Brooklyn Publishers, LLC Toll-Free 888-473-8521 Fax 319-368-8011 Web www.brookpub.com Copyright © 2006 by Matt Buchanan All rights reserved CAUTION: Professionals & amateurs are hereby warned that Puck and the Players is subject to a royalty. This play is fully protected under the copyright laws of the United States of America, Canada, the British Commonwealth and all other countries of the Copyright Union. RIGHTS...»

«ASSESSING CORPORATE SOCIAL RESPONSIBILITY IN HOSPITALITY ORGANIZATIONS USING LAWSUITS AS A GAUGE Melissa Dallas Missouri State University This study identifies and describes major lawsuits against Fortune 500 hotel, foodservice, and casino corporations over the past ten years and suggests that these suits are one indicator of Corporate Social Responsibility (CSR). Lawsuits claiming fraud, discrimination, unjust enrichment, copyright infringement, and wrongful death which ended in settlements or...»

«Constitutional Challenges In Municipal Court and City Ordinances Presented by: Rodney D. Patten Assistant City Attorney I City of Plano February 24, 2006 Riley Fletcher Basic Municipal Law Seminar 1 Constitutional Challenges In Municipal Court and City Ordinances Rodney D. Patten Assistant City Attorney I City of Plano, Texas 900 E. 15th Street, Suite 220 Plano, Texas, 75074 rodneyp@plano.gov In municipal court often times there may be certain constitutional challenges regarding a city code...»

«Cadre pour une intervention nationale efficace OFFICE DES NATIONS UNIES CONTRE LA DROGUE ET LE CRIME Vienne Le VIH/sida: Prévention, soins, traitement et soutien en milieu pénitentiaire Cadre pour une intervention nationale efficace Publié conjointement avec l'Organisation mondiale de la santé et le Programme conjoint des Nations Unies sur le VIH/sida NATIONS UNIES New York, 2008 Les appellations employées dans la présente publication et la présentation des données qui y figurent...»

«A Comparison of Several Approaches to Missing Attribute Values in Data Mining Jerzy W. Grzymala-Busse1 and Ming Hu2 1 Department of Electrical Engineering and Computer Science University of Kansas Lawrence, KS 66045, U.S.A. E-mail: Jerzy@eecs.ukans.edu http://lightning.eecs.ukans.edu/index.html 2 JP Morgan New York, NY 10260, U.S.A. E-mail: Hu_ming@jpmorgan.com Abstract: In the paper nine different approaches to missing attribute values are presented and compared. Ten input data files were used...»

«Digital Rights Management: The Four Perspectives of Developers, Distributors, Users, and Lawyers Neil McDonald, Shamal Faily, Marcella Favale, Christos Gatzidis Bournemouth University {nmcdonald,sfaily,mfavale,cgatzidis}@bourenmouth.ac.uk Abstract Digital Rights Management (DRM) refers to a collection of security mechanisms that are widely deployed on a number of copyright-protected digital assets. However, despite the existence of a number of studies of the technical architectures of rights...»

«Law Paper-1 WBCS Model Answers & Guidelines Q 1(a) Offences : Offence means any act or omission made punishable by any law for the time being in force and includes any act in respect of which a complaint may under Section 20 of the Cattle tresspass Act 1871. Sec 2 of the Cr. P.C. 1973. Q1(b) Complaint – Sec 2(d) – Compliant means any allegation made orally or in writing to a magistrate, with a view to his taking action under this code, that some person, whether known or unknown, has...»

«Pace University DigitalCommons@Pace Pace Law Faculty Publications School of Law 2014 Keynote: Sustaining Society in the Anthropocene Epoch Nicholas A. Robinson Pace University School of Law, nrobinson@law.pace.edu Follow this and additional works at: http://digitalcommons.pace.edu/lawfaculty Part of the Environmental Law Commons, and the International Law Commons Recommended Citation Nicholas A. Robinson, Keynote: Sustaining Society in the Anthropocene Epoch, 41 Denv. J. Int'l L. & Pol'y 467...»

«Free Schools Proposal Form The Proposal Form asks you for details on the educational rationale, aims and objectives, parental demand and premises of the proposed Free School. It also asks questions about the suitability of the provider(s) involved. All new Free Schools will be opened with the same legal status as Academies, in a binding agreement with the Secretary of State. Please note, all information provided in this form will be published on the Department for Education website. INITIAL...»





 
<<  HOME   |    CONTACTS
2016 www.dissertation.xlibx.info - Dissertations, online materials

Materials of this site are available for review, all rights belong to their respective owners.
If you do not agree with the fact that your material is placed on this site, please, email us, we will within 1-2 business days delete him.