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Regular Meeting
January 11, 1958

MECHANICAL CONTRACT

Reinhardt Bros. $466,938.00
Ray Martin Co. 486,000.00
Natkin & Co. 506,860.00
Newberg $ Bookstrom 521,815.00
Geo. H. Wentz, Inc. 538,605.00

ELECTRICAL CONTRACT

Mason Electric 94,750.00
A.B.C. Electric 112,375.00
Commonwealth 116,300.00
Dodson 118,000.00

Authorize acceptance of low bids

It was moved by Regent Foote, seconded by Regent Elliot, motion put to vote and carried, directing the following low bids for the contruction of the proposed addition to the Nebraska Union be accepted and that the president and corporation secretary of the Board of Regents be authorized to sign in behalf of the Baord contracts with the Gero. Cook Construction Company of Lincoln for the general contract in the amount of $627,777.00; with the Reinhardt Bro.s Company of Lincoln for the mechanical contract in the amount of $466,935.00; and with the Mason Electric Company of Lincoln, for the electrical contract in the amount of $94,750.00.

Grant permission for renovation of power plant - Omaha

From Dean J. P. Tollman of the College of Medicine comes information that the plans and specifications for the proposed power plant at the College of Medicine have now been completed and Dean Tollman requests that permission be granted to advertise for bids, it being understood that the funds available for this work are funds recieved from a Hill-Burton federal grant, estimated cost of the renovation if $110,000.00.

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, directing that authorization be granted to Dean Tollman to call for bids for the proposed addition to the power plant at the College of Medicine at an estimated cost of $110,000.00.

Authorization quit claim deed on Zeta Tau Alpha property to A.L.A. Company

Mr. William G. Hastings of the law firm of Chambers, Holland, Dudgeon & Hastings, appeared before the Board of Regents in behalf of the Zeta Tau Alpha Sorority, requesting that the Board give a quit claim deed covering the Zeta Tau Alpha property to the A.L.A. Company of Adubon, Iowa, to permit Zeta Tau Alpha to complete financing involved in the construction of their new sorority house.

It was moved by Regent Elliot, seconded by Regent Greenberg, motion put to vote and carried, directing that the president and corporation secretary of the Board of Regents shall be authorized to sign in behalf of the Board a quit claim deed to A.L.A. Company of Audubon, Iowa, for the following property"

Lots 4, 5, and 6, Rathbone University Terrace, a Subdivision of Lot 9, S.W. Little's Subdivision and the west thirty-two feet of Lots 1, 2, and 3, Oberlies Subdivision, all in the west one-half (1/2) of the S.W. one-quarter (1/4) of Section 24, Township 10 North, Range 6 east of the 6th P.M. in Lincoln, Lancaster County, Nebraska.

Accept gift of stock from Thomas C. and Sarah L. Woods

It was moved by Regent Welsh, seconded by Regent Foote, motion put to vote and carried, directing that an additional gift of 140 shares of preferred stock of the Sahara Coal Company, gift from Thomas C. and Sarah L. Woods, be accepted. The use of the funds and the distribution thereof is to be made in accordance with a trust agreement between the Board of Regents and Mr. and Mrs. Woods, which agreement is dated January 5, 1957.

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