80000785 - Laserfiche WebLink

Browse

80-~~'85 NV4(U Board of Goverrxx-s Meeting Jt.fi~e i 4, 1979 Page 4 Budget 8 Finance Committee: Dr. LVhite asked the Board to approve auditors fDr the fiscal year 1878-79 and recommended the firm of Fry, White &Guszak. R motion was duly moved and seconded that the Board of Governors autl~orizes the administration to employ the firm of Fry, White b Guszak to audit the financial records for the 1978-79 fiscal year. The rrwtion passed. Historic Preservation Grant and Property Committee: Dr. Whits discussed the need for formal acceptance of the offer of X100,000 in Historic Preserva- tions fas:ds for Cid !v'iain, He recommended that the Eaard accept the grant, rec»gnizing that the need to raise matching funds might defer some other projects. Mr. Dixon said the Property Committee recommends the Board ac=•,me the txaY3er, of liabiiii~,a b the extent of necessary architectural pia^s and to uss :he a~?i+eci+.$~ai ffrm of Pat-.r, Vermeer g, !-!aerke•. •~•f,•, 4re designing a ~~z rrr~s Mali, and to pe^mit the administration to negotiatA the additianal fee. P. motion was duly moved and seconded1 that the board of Governors a~rthorizes ti'~e administration to contract with Bahr, Vermeer 8 Haecker, architects, to plan preser~ration work on Cld Main. The motion was approved. }- motion was duly rr~ved and seconded that the Board of Governors aori.-'~ the adminis~^ation to accept a grant of ~i('O,CJ from the Historic Preservation Trust for Gild Main restoration. The motion was a~rnved. ~rkiru~ i_ats: Mr. R~ urges action to join two parking lots on the part of the campus. A mom was duly moved and seconded that the Board of Governors ads irrg two parking tats an the eastern portion of the s and m install speed bumps in tt~e tots to control vehicle speeds. A mG23txa to amend was duly-moved and seconded that the Board of Governors rimers the proposal #o eorvoect parking lots on the campus to the administra- tiaon and the Property Committee and authorizes the project, if the Property Gorrxnittee aril the adminis-iration both recommend it.