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9 revisions | Phil at Sep 03, 2022 06:23 PM | |
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69 Special Meeting Bids for expansion of boiler plant-College of Medicine BIDS Firm Name Base Bid Alt. Boiler Natkin and Co. $109,759.00 $104, 538.00 J. J. Hanighen Co. $115,696.00 B. Grunwald, Inc. $119,275.00 Schoolman Bros. $121,870.00 Wray Scott Co. $123,000.00 Ray Martin Co. $123,763.00 Accept low bid It was moved by Regent Swanson, seconded by Regent Elliott, motion put to vote and carried, directing that the low bid of Natkin & Co., Omaha, Nebraska, in the amount of $109,759 be accepted for the work required in the Boiler Plant Expansion at the College of Medicine. Authorize flight training for Army ROTC program It was moved by Regent Foote, seconded by Regent Swanson, motion put to vote and carried, directing that the contract with the U. S. Army for flight training of selected candidates in the University of Nebraska Army ROTC program, similar to that presently conducted by the Air Force ROTC, be approved and that the president and corporation secretary of the Board of Regents be authorized to sign this contract in behalf of the Board. Authorize deed of 33 feet of land to City in accordance with previous agreement From the City Engineer of the City of Lincoln, Mr. Carl L. Fisher, comes a request that the Board of Regents deed to the City a certain strip of land being the East 33.20 feet of Lot 1, Block 1 of the Original Plat of Lincoln, in the Southeast Quarter of Section 23, Township 10 North, Range 6 East of the 6th Principal Meridian, in accordance with previous agreement between the Board and the City of Lincoln, in relocating North 14th treet between "U" and Vine Streets. At the University's request the City relocated 14th Street at this point in order to create sufficient ground site on the east side of 14th Street for the erection of Lyman Hall at 14th and Vine. The University is deeding to the City of Lincoln, a piece of land of equal size on the west side of 14th Street. It was moved by Regent Swanson, seconded by Regent Greenberg, motion put to vote and carrried, that the president and corporation secretary of the Board of Regents be authorized to sign Deed to the City of Lincoln, in behalf of the Board, conveying the East 33.20 feet of Lot 1, Block 1 of the Original Plat of Lincoln. Joint Policy Board recommend name of "The Childrens Medical Center, Omaha, Nebraska" From the Joint Policy Board, consisting of representatives of the Board of Regents, The Board of Education of the School District of Omaha, The Hattie B. Munroe Home for Convalescing Children, the Children's Memorial Hospital, and Rehabilitation, Inc. at the University Medical Center, come s a recommendation that each of the agencies appoint two representatives of their organization to comprise the membership of a Joint Administrative Board, and the further recommendation by the Joint Policy Board that the official designation for the buildings presently under construction in what has been commonly known as the Rehabilitation Center shall be officially known as "The Childrens Medical Center, Omaha, Nebraska." Dean J. P. Tollman and Mr. Duane E. Johnson to represent Board at Joint Admin. Board It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, directing that Dean J. P. Tollman and Mr. Duane E. Johnson of the College of Medicine be appointed as representatives of the Board of Regents of the University of Nebraska to serve on the Joint Administrative Board of the Children's Medical Center and that the official designation of the buildings presently under construction be known as "The Childrens Medical Center, Omaha, Nebraska." -66-
| 69 Special Meeting Bids for expansion of boiler plant-College of Medicine BIDS Firm Name Base Bid Alt. Boiler Natkin and Co. $109,759.00 $104, 538.00 J. J. Hanighen Co. $115,696.00 B. Grunwald, Inc. $119,275.00 Schoolman Bros. $121,870.00 Wray Scott Co. $123,000.00 Ray Martin Co. $123,763.00 Accept low bid It was moved by Regent Swanson, seconded by Regent Elliott, motion put to vote and carried, directing that the low bid of Natkin & Co., Omaha, Nebraska, in the amount of $109,759 be accepted for the work required in the Boiler Plant Expansion at the College of Medicine. Authorize flight training for Army ROTC program It was moved by Regent Foote, seconded by Regent Swanson, motion put to vote and carried, directing that the contract with the U. S. Army for flight training of selected candidates in the University of Nebraska Army ROTC program, similar to that presently conducted by the Air Force ROTC, be approved and that the president and corporation secretary of the Board of Regents be authorized to sign this contract in behalf of the Board. Authorize deed of 33 feet of land to City in accordance with previous agreement From the City Engineer of the City of Lincoln, Mr. Carl L. Fisher, comes a requst that the Board of Regents deed to the City a certain strip of land being the East 33.20 feet of Lot 1, Block 1 of the Original Plat of Lincoln, in the Southeast Quarter of Section 23, Township 10 North, Range 6 East of the 6th Principal Meridian, in accordance with previous agreement between the Board and the City of Lincoln, in relocating North 14th treet between "U" and Vine Streets. At the University's request the City relocated 14th Street at this point in order to create sufficient ground site on the east side of 14th Street for the erection of Lyman Hall at 14th and Vine. The University is deeding to the City of Lincoln, a piece of land of equal size on the west side of 14th Street. It was moved by Regent Swanson, seconded by Regent Greenberg, motion put to vote and carrried, that the president and corporation secretary of the Board of Regents be authorized to sign Deed to the City of Lincoln, in behalf of the Board, conveying the East 33.20 feet of Lot 1, Block 1 of the Original Plat of Lincoln. Joint Policy Board recommend name of "The Childrens Medical Center, Omaha, Nebraska" From the Joint Policy Board, consisting of representatives of the Board of Regents, The Board of Education of the School District of Omaha, The Hattie B. Munroe Home for Convalescing Children, the Children's Memorial Hospital, and Rehabilitation, Inc. at the University Medical Center, come s a recommendation that each of the agencies appoint two representatives of their organization to comprise the membership of a Joint Administrative Board, and the further recommendation by the Joint Policy Board that the official designation for the buildings presently under construction in what has been commonly known as the Rehabilitation Center shall be officially known as "The Childrens Medical Center, Omaha, Nebraska." Dean J. P. Tollman and Mr. Duane E. Johnson to represent Board at Joint Admin. Board It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, directing that Dean J. P. Tollman and Mr. Duane E. Johnson of the College of Medicine be appointed as representatives of the Board of Regents of the University of Nebraska to serve on the Joint Administrative Board of the Children's Medical Center and that the official designation of the buildings presently under construction be known as "The Childrens Medical Center, Omaha, Nebraska." -66-
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