MINUTES OF THE MEETING
of the
BOARD OF TRUSTEES
December 18, 1958
Now that the MSU-O seminars have been completed,
it would seem appropriate for the Board to authorize an appropriately
worded resolution of appreciation to the committee in charge
of them, and particularly to Mr. James C. Zeder, the chairman
of this group.
Vice President Hamilton reported to the Board on the overall
content of these seminars.
On motion by Dr. Smith, seconded by Mr. Stevens, it was
voted to authorize the preparation of an appropriately
worded resolution expressing the appreciation of the Board
to Mr. Zeder and the members of his committee for the effective
and efficient manner in which they planned for and conducted
the MSU-O seminars.
On December 16, bids were taken and contracts awarded for
the Student Center at Michigan State University-Oakland:
| |
General Contract: |
J. A. Fredman, Inc. |
$334,242 |
| |
Mechanical: |
Farrington Co. |
122,998 |
| |
Electrical: |
Hydon-Brand Co. |
78,332 |
| |
Kitchen: |
Great Lakes Hotel |
69,802 |
On motion by Mr. Brody, seconded by Mr. Vanderploeg, it
was voted to award the contracts on the construction of
the Student Center at MSU-O to the low bidders as outlined
above.
Transfer of Herbert N. Stoutenburg, from Assistant to Registrar
to Registrar at MSU-O at a salary of $8700 per year effective
January 1, 1959.
On motion by Mr. Brody, seconded by Mr. Rouse, it was
voted to approve the above transfer. (p.
31)