Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 109]

EXTRACTED TEXT FROM PAGE:

1990]

UNIVERSITY OF ILLINOIS

97

records on the University's Alumni-Foundation Information System (AFIS). T h e Foundation assesses a management fee to all gifts as a means to support some of its private gift fund-raising operations. To partially support the annual operating costs of the program and services described, the agreement provides for the payment by the University of an amount not to exceed $ 1,500,000* for FY 1991. Payments will be made during the course of the year based upon actual costs incurred. In addition, the University will continue to provide support through the Office of Development for the maintenance of donor records and other fund-raising support functions. For FY 1991, the level of support will approximate $2,010,000. 2 Certain routine business and financial services (e.g., investment, accounting) will be provided to the Foundation as needed. T h e agreement also provides the Foundation with access to the University's AFIS for the purpose of conducting fund-raising activities. T h e University will provide approximately $100,000 to support such access. Funds to support these agreements are included in the FY 1991 State appropriated funds operating budget of the Office of Alumni Relations and Records for the Alumni Association and the budget of the University Office of Development for the Foundation. T h e vice president for business and finance has recommended execution of the agreements as described. I concur. At this point, Mr. Boyle expressed concern about perceived involvem e n t on t h e p a r t of t h e Alumni Association with partisan politics. President I k e n b e r r y stated that this was not allowed if known. O n motion of Ms. Reese, t h e a g r e e m e n t with t h e Alumni Association was a p p r o v e d by t h e following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Mr. H a h n , Ms. Reese, Mrs. S h e p h e r d , Mr. Wolff; n o , n o n e ; absent, G o v e r n o r T h o m p s o n . ( T h e student advisory vote was: Aye, Mr. Forbes, Ms. Kelly; no, none.) O n motion of Ms. Reese, t h e a g r e e m e n t with t h e University of Illinois Foundation was approved by t h e following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Mr. H a h n , Ms. Reese, Mrs. S h e p h e r d , Mr. Wolff; no, n o n e ; absent, G o v e r n o r Thompson. ( T h e student advisory was: Aye, Mr. Forbes, Ms. Kelly; n o , none.) Contract for Professional Cardiac Surgical Services, University of Illinois Hospital, Chicago (14) T h e interim chancellor at Chicago recommends renewal of a contract with Constantine Tatooles, M.D., to provide cardiac surgical services on an interim basis to patients at the University of Illinois Hospital (UIH). These services continue to be required since the departure of the previous cardiac surgeon. A search for a cardiac surgeon to be appointed as a full-time permanent faculty member is ongoing. When an individual is selected and begins to work in the College of Medicine and UIH, the services of Dr. Tatooles and his associates will no longer be needed and the contract will end. Dr. Tatooles will have overall responsibility for providing patient care including: admission of patients, physical assessment, diagnosis and surgical intervention, on1 2

The contract amount for FY 1990 was $1,500,000. The contract amount for FY 1990 was $1,858,800.