EXECUTIVE COMMITTEE MEETING
April 14, 1995
Minutes
The Executive Committee of the Board of Trustees of The Trustees of Purdue University convened at 3 p.m. EST on Friday, April 14, 1995 in the office of Treasurer Ford, Room 242 Hovde Hall, pursuant to call of Committee Chairman Jesse and to prior notice by mail from Frederick R. Ford, Treasurer of the Corporation. Public notice of the date, time and place of the meeting as required by law was given by Mrs. Doris Pearson, Secretary of the Corporation.
Trustees Anderson, Jesse, McGinley, and Townsend participated in the meeting by conference call. The meeting was held in Treasurer Ford's office in Hovde Hall. All doors to the office were open during the meeting. Also present were President Beering, Treasurer Ford, and Vice President Kjonaas. Mrs. Roseanna Behringer acted as secretary of the meeting.
Treasurer Ford referred to copies of bids and project budgets for the following projects:
1. Purdue University North Central - Schwarz Hall
Renovation-1995
2. Indiana University-Purdue University Fort Wayne -
Classroom Medical Building HVAC Modifications-1995
3. West Lafayette - Telephone/Computer Network Conduit
Installation, Phase IV-1995
I. AWARD OF CONTRACT, PURDUE UNIVERSITY NORTH CENTRAL - SCHWARZ HALL RENOVATION - 1995.
Treasurer Ford reported the recommendation of University officers and staff to accept the Base Bid of Calumet Construction Corporation as the lowest and best of seven bids received for Purdue University North Central - Schwarz Hall Renovation - 1995 at a budgeted cost tabulated as follows: