Board of Trustees minutes, 2001 Oct. 09 |
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MINUTES OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY October 9, 2001 The Executive Committee of the Board of Trustees of the Trustees of Purdue University (Messrs. McGinley, Hardin and Townsend) convened at 8:03 a.m. on Tuesday, October 9, 2001 in Room 203, Hovde Hall, pursuant to call of Committee Chairman McGinley and to prior notice by mall from Kenneth P. Burns, Treasurer of the Corporation. Mrs. Doris Pearson, Secretary of the Corporation, gave public notice of the date, time and place of the meeting as required by law. Members of the Trustees' Physical Facilities Committee were also invited to participate. Trustees McGinley, Hardin, Townsend and Essex participated in the meeting by conference call. The meeting was held in Room 203, Hovde Hall. All doors were open during the meeting. Present were President Jischke, Treasurer Burns, Vice President Kjonaas, Director Schmenk, Assistant Secretary Behringer and Secretary Pearson. I. AWARD OF CONTRACT, KRANNERT MANAGEMENT CLASSROOM AND DISTANCE LEARNING FACILITY (JERRY S. RAWLS HALL)-2001. Vice President Kjonaas stated this project would construct a 121,000 gsf addition to the Krannert facility. It also includes utility extension to the site as well as the interconnecting walkway to the existing building. Vice President Kjonaas reported the recommendation of University officers and staff to accept the Base Bid of F. A. Wilhelm Construction Co., Inc., as the lowest and best of five bids received for Krannert Management Classroom and Distance Learning Facility (Jerry S. Rawls Hall) - 2001 at a budgeted cost tabulated as follows: BASE BID - F. A. Wilhelm Construction Co., Inc. 20,621,000 Indianapolis, Indiana ARCHITECT FEE (Goody Clancy & Associates/Scholer Corporation) 2,345,000 PLAN PRINTING AND REIMBURSABLES 186,800 SUPERVISION, TESTING AND PROJECT MANAGEMENT 360,900 INSURANCE 5,200 SURVEYING, MAPPING, DEMOLITION 122,400 BUILDING AND GROUNDS SERVICES AND EQUIPMENT 80,000 ENERGY MANAGEMENT SYSTEMS 81,000
Object Description
Purdue Identification Number | BOTM20011009 |
Volume Number | 41 |
Date of Original | 2001 |
Capture Device | Fujitsu fi-5650c |
Capture Details | ScandAll 21 |
Title | Board of Trustees minutes, 2001 Oct. 09 |
Subjects |
Purdue University. Board of Trustees Purdue University--History |
Creators | Purdue University. Board of Trustees |
Repository | Purdue University Libraries, Archives and Special Collections |
Collection | Board of Trustees Minutes |
Date Digitized | 04/11/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Title on Piece | Minutes of the Executive Committee of the Board of Trustees of the trustees of Purdue University |
URI | ark:/34231/c6319tqh |
Description
Purdue Identification Number | BOTM20011009_page 1 |
Volume Number | 41 |
Capture Device | Fujitsu fi-5650c |
Capture Details | ScandAll 21 |
Title | Board of Trustees minutes, 2001 Oct. 09 |
Subjects |
Purdue University. Board of Trustees Purdue University--History |
Creators | Purdue University. Board of Trustees |
Repository | Purdue University Libraries, Archives and Special Collections |
Collection | Board of Trustees Minutes |
Date Digitized | 04/11/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Transcript | MINUTES OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY October 9, 2001 The Executive Committee of the Board of Trustees of the Trustees of Purdue University (Messrs. McGinley, Hardin and Townsend) convened at 8:03 a.m. on Tuesday, October 9, 2001 in Room 203, Hovde Hall, pursuant to call of Committee Chairman McGinley and to prior notice by mall from Kenneth P. Burns, Treasurer of the Corporation. Mrs. Doris Pearson, Secretary of the Corporation, gave public notice of the date, time and place of the meeting as required by law. Members of the Trustees' Physical Facilities Committee were also invited to participate. Trustees McGinley, Hardin, Townsend and Essex participated in the meeting by conference call. The meeting was held in Room 203, Hovde Hall. All doors were open during the meeting. Present were President Jischke, Treasurer Burns, Vice President Kjonaas, Director Schmenk, Assistant Secretary Behringer and Secretary Pearson. I. AWARD OF CONTRACT, KRANNERT MANAGEMENT CLASSROOM AND DISTANCE LEARNING FACILITY (JERRY S. RAWLS HALL)-2001. Vice President Kjonaas stated this project would construct a 121,000 gsf addition to the Krannert facility. It also includes utility extension to the site as well as the interconnecting walkway to the existing building. Vice President Kjonaas reported the recommendation of University officers and staff to accept the Base Bid of F. A. Wilhelm Construction Co., Inc., as the lowest and best of five bids received for Krannert Management Classroom and Distance Learning Facility (Jerry S. Rawls Hall) - 2001 at a budgeted cost tabulated as follows: BASE BID - F. A. Wilhelm Construction Co., Inc. 20,621,000 Indianapolis, Indiana ARCHITECT FEE (Goody Clancy & Associates/Scholer Corporation) 2,345,000 PLAN PRINTING AND REIMBURSABLES 186,800 SUPERVISION, TESTING AND PROJECT MANAGEMENT 360,900 INSURANCE 5,200 SURVEYING, MAPPING, DEMOLITION 122,400 BUILDING AND GROUNDS SERVICES AND EQUIPMENT 80,000 ENERGY MANAGEMENT SYSTEMS 81,000 |
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