ILLINOIS - The University of Illinois Board of Trustees

ILLINOIS - The University of Illinois Board of Trustees ILLINOIS - The University of Illinois Board of Trustees

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406 BOARD OF TRUSTEES [September 20 On mation of Mr. Howard, items 23 through 25 inclusive were approved. Recommendation of the Committee on Copyrightable Works (23) The University has accepted a grant from the National Endowment for the Humanities for the preparation of an anthology of Chinese literature. Patricia Ebrey, visiting assistant professor of humanities at Urbana-Champaign, has com- pleted the project which is entitled “Sourcebook on Chinese Civilization.” Publi- cation is planned. In accordance with the General Rules Concerning Univerdty Orgunkation a d Procedure, the University Committee on Copyrightable Works recommends that 50 percent of the net royalties received by the University, after deduction of related expenses and amounts due the sponsor, be awarded to Professor Ebrey. I concur in this recommendation. Recommendations of the University Paten? Committee (24) The University Patent Committee submits the following recommendations relating to discoveries and developments by staff members. Background informa- tion concerning these recommendations has been sent to the Committee on Patents of the Board of Trustees. 1. Red Space Transfer Device-Karl Hess, visiting associate professor of elec- trical engineering and visiting research associate professor in the Coordinated Science Laboratory, B. G. Streetman, professor of electrical engineering and re- search professor in the Coordinated Science Laboratory, and Hadis Morkoc, assistant professor of electrical engineering and research assistant professor in the Coordinated Science Laboratory, Urbana-Champaign, inventors ; developed with support from the Office of Naval Research and the Joint Services Elec- tronics Project. University Patents, Inc., reported that the benefits that are available theo- retically might create an entirely new family of semiconductor devices. The Uni- versity Patent Committee recommends that the University’s rights in this inven- tion be transferred to the University of Illinois Foundation, subject to the rights of the sponsors. 2. High Temperature Furnuce for Nuclear Magnetic Resonmce Spectroscopy - T. H. DeFries, former research assistant in chemistry, and Jiri Jonas, profesmr of chemistry, Urbana-Champaign, inventors ; developed with support from the Department of Energy. University Patents, Inc., reported no patentability and no commercial interest. The University Patent Committee recommends that the University retain shop rights and release all other patent rights in this invention to the sponsor. 3. Fat Microwave Switch -Karl Hess, visiting associate professor of electrical engineering and visiting research associate professor in the Coordinated Science Laboratory, Urbana-Champaign, inventor. University Patents, Inc., reported little likelihood of patentability. The Uni- versity Patent Committee recommends that the University retain shop rights and release all other patent rights in this invention to the inventor. I concur in these recommendations. Report of Rejection of Bids (Fencing for Parking lot El, Medical Center (25) Bids were received and publicly opened on May 24, 1979, and July 10, 1979, for constructing a security fence along the north and east side of Parking Lot E at the Medical Center campus. The bids exceeded the funds available to finance the project. Pursuant to the provisions of Article 11, Section 4(k) (2), of the

19791 UNIVERSITY OF ILLINOIS 407 Generd Rules Concerning University Organization and Procedure, the bids were rejected, and the president reports their rejection. ?ne design now is being restudied. It is contemplated that at a later date the fence will either be rcbid to provide for installation or be installed by Univcr- sity forces. By consensus the board agreed that one roll call vote would be taken and considered the mil call vote on each of the next four items. The student advisory vote was: Aye, Mr. Sobotka, Miss Wyncott; no, none; absent, Mr. Grady. On motion of Mr. Howard, these items were approved by the fol- lowing vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Ned, Mrs. Shepherd, Mr. Stone, Mr. Velasquez; no, none; absent, Governor Thompson. Contracts for Construction of Chilled Water Facility, Medical Center [and Report of Rejection of Bids) (26) The president of the University, with the concurrence of appropriate ad- ministrative officers, recommends award of the following contracts for construction of a central chilled water facility at the Medical Center campus, the award in each case being to the low bidder on its base bid: Piping-Refrigeration d Plumbing' Advance Heating & Air Conditioning Corporation, Elk Grove Village.. $337 300 General J. A. Boulton & Co., Chicago.. .................................. $114 700 Electrical G & M Electrical Contractors Co., Chicago. ...................... $105 848 Total ................................................... $557 848 Bids were received and publicly opened on July 5, 1979. The bids exceeded the funds available and therefore, pursuant to the provisions of Article 11, Section 4(k) (2), of the General Rules Concerning University Organization and Pro- cedure, the bids were rejected, and the president herewith reports their rejection. The scope of the work was reduced, the project rebid, and bids received on September 6, 1979. These bids were within the funds available. A schedule has been filed with the secretary of the board for record. The project will provide additional air conditioning for the campus services complex, a group of existing and proposed buildings located in the block bounded by Polk and Taylor Streets and Wolcott and Damen Avenues. On October 20, 1978, the Board of Trustees authorized the employment of an engineering firm to design the facility. The project has been approved by the Illinois Board of Higher Education as a noninstructional facility. Funds are available from proceeds of the sale of University of Illinois Auxiliary Facilities System Revenue Bonds, Series N. (A bid for electrical work was also received from Metro Electric Company, Inc., Chicago, which failed to provide the bid security required by the bid docu- ments. Therefore, the university counsel has advised that the proposal of this firm be considered nonresponsive and be rejected since it failed to comply with the bidding requirements. ) 1 The bids, of Advance Heatin & Air Con+tioning Co tion for piping-refrigeration work and for plumbing wbrk were the fw bids.rubmtted far e of r these separate divisions of work. The bid documents provide that each bidder for thme &wor can combine its bids into L single bid. The combined bid of that firm was $1 100 lur than its separate bid for each division of work, and the award is at the combined amount'of there two divisions in the sum of $337,300.

19791 UNIVERSITY OF <strong>ILLINOIS</strong> 407<br />

Generd Rules Concerning <strong>University</strong> Organization and Procedure, the bids were<br />

rejected, and the president reports their rejection.<br />

?ne design now is being restudied. It is contemplated that at a later date<br />

the fence will either be rcbid to provide for installation or be installed by Univcr-<br />

sity forces.<br />

By consensus the board agreed that one roll call vote would be taken<br />

and considered the mil call vote on each <strong>of</strong> the next four items.<br />

<strong>The</strong> student advisory vote was: Aye, Mr. Sobotka, Miss Wyncott;<br />

no, none; absent, Mr. Grady.<br />

On motion <strong>of</strong> Mr. Howard, these items were approved by the fol-<br />

lowing vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard,<br />

Mr. Lenz, Mr. Ned, Mrs. Shepherd, Mr. Stone, Mr. Velasquez; no, none;<br />

absent, Governor Thompson.<br />

Contracts for Construction <strong>of</strong> Chilled Water Facility, Medical Center<br />

[and Report <strong>of</strong> Rejection <strong>of</strong> Bids)<br />

(26) <strong>The</strong> president <strong>of</strong> the <strong>University</strong>, with the concurrence <strong>of</strong> appropriate ad-<br />

ministrative <strong>of</strong>ficers, recommends award <strong>of</strong> the following contracts for construction<br />

<strong>of</strong> a central chilled water facility at the Medical Center campus, the award in each<br />

case being to the low bidder on its base bid:<br />

Piping-Refrigeration d Plumbing'<br />

Advance Heating & Air Conditioning Corporation, Elk Grove Village.. $337 300<br />

General<br />

J. A. Boulton & Co., Chicago.. .................................. $114 700<br />

Electrical<br />

G & M Electrical Contractors Co., Chicago. ...................... $105 848<br />

Total ................................................... $557 848<br />

Bids were received and publicly opened on July 5, 1979. <strong>The</strong> bids exceeded<br />

the funds available and therefore, pursuant to the provisions <strong>of</strong> Article 11, Section<br />

4(k) (2), <strong>of</strong> the General Rules Concerning <strong>University</strong> Organization and Pro-<br />

cedure, the bids were rejected, and the president herewith reports their rejection.<br />

<strong>The</strong> scope <strong>of</strong> the work was reduced, the project rebid, and bids received on<br />

September 6, 1979. <strong>The</strong>se bids were within the funds available. A schedule has<br />

been filed with the secretary <strong>of</strong> the board for record.<br />

<strong>The</strong> project will provide additional air conditioning for the campus services<br />

complex, a group <strong>of</strong> existing and proposed buildings located in the block bounded<br />

by Polk and Taylor Streets and Wolcott and Damen Avenues. On October 20,<br />

1978, the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> authorized the employment <strong>of</strong> an engineering firm<br />

to design the facility. <strong>The</strong> project has been approved by the <strong>Illinois</strong> <strong>Board</strong> <strong>of</strong><br />

Higher Education as a noninstructional facility.<br />

Funds are available from proceeds <strong>of</strong> the sale <strong>of</strong> <strong>University</strong> <strong>of</strong> <strong>Illinois</strong><br />

Auxiliary Facilities System Revenue Bonds, Series N.<br />

(A bid for electrical work was also received from Metro Electric Company,<br />

Inc., Chicago, which failed to provide the bid security required by the bid docu-<br />

ments. <strong>The</strong>refore, the university counsel has advised that the proposal <strong>of</strong> this<br />

firm be considered nonresponsive and be rejected since it failed to comply with<br />

the bidding requirements. )<br />

1 <strong>The</strong> bids, <strong>of</strong> Advance Heatin & Air Con+tioning Co tion for piping-refrigeration work<br />

and for plumbing wbrk were the fw bids.rubmtted far e <strong>of</strong> r these separate divisions <strong>of</strong> work.<br />

<strong>The</strong> bid documents provide that each bidder for thme &wor can combine its bids into L<br />

single bid. <strong>The</strong> combined bid <strong>of</strong> that firm was $1 100 lur than its separate bid for each division <strong>of</strong><br />

work, and the award is at the combined amount'<strong>of</strong> there two divisions in the sum <strong>of</strong> $337,300.

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