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Caption: Board of Trustees Minutes - 1990
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1991] UNIVERSITY OF ILLINOIS 225 EXECUTIVE SESSION ADJOURNED T h e r e being n o further business, t h e executive session adjourned at 9:20 a.m. for a m e e t i n g of t h e b o a r d as a C o m m i t t e e of t h e Whole. 1 T h e b o a r d r e c o n v e n e d in regular session at 10:30 a.m. MINUTES APPROVED T h e secretary p r e s e n t e d for approval t h e press p r o o f of t h e minutes of t h e Board of T r u s t e e s m e e t i n g of S e p t e m b e r 12-13, 1990, copies of which h a d previously been sent to t h e b o a r d . APPOINTMENTS TO STANDING COMMITTEES AND ONE SPECIAL COMMITTEE OF THE BOARD OF TRUSTEES President Wolff a n n o u n c e d that, following consultation with m e m b e r s of t h e b o a r d , he had appointed committees of the b o a r d for 1991 as follows: Academic Affairs Nina T. Shepherd, chairwoman Gloria Jackson Bacon Kenneth R. Boyle Donald W. Grabowski Judith R. Reese Affirmative Action /Equal Opportunity Gloria Jackson Bacon, chairperson Kenneth R. Boyle Judith Ann Calder Susan L. Gravenhorst Nina T. Shepherd Agriculture Thomas R. Lamont, chairman Kenneth R. Boyle Judith R. Reese Alumni Susan L. Gravenhorst, chairman Kenneth R. Boyle Thomas R. Lamont Athletic Activities Kenneth R. Boyle, chairman Donald W. Grabowski Thomas R. Lamont Buildings and Grounds Donald W. Grabowski, chairman Kenneth R. Boyle Judith Ann Calder Judith R. Reese Nina T. Shepherd Finance and Audit Thomas R. Lamont, chairman Judith Ann Calder Susan L. Gravenhorst Nonacademic Personnel (Also representatives on the Civil Service Merit Board) Judith Ann Calder, chairman Thomas R. Lamont Judith R. Reese Review University Searches (Special Committee) Gloria Jackson Bacon Donald W. Grabowski Judith R. Reese 1 At the meeting of the board as a Committee of the Whole, the committee received a report on the financial status of the University Hospital, the mix of patients admitted in recent weeks by payor type and the number of medicare patients admitted versus those budgeted for. Also, a report on the residency match for UIC students seeking residencies was presented. T h e data reported showed that most graduates of the College of Medicine got their first, second, or third choices of residencies, all UIC students were matched with a residency and this year more UIC graduates chose the University Hospital for their residency. T h e committee was informed that a negotiator would be hired to negotiate further affiliation agreements with Humana Hospital Illinois, Inc. A brief report was made on developments to produce a strategic plan for the University Hospital.
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