Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 611]

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UNIVERSITY OF ILLINOIS

Board meeting, cont'd report on residency match for UIC students, 225 report on University Hospital, 225 resolution on early retirement programs, 530 special, 163 Board meetings, calendar for 1991-92, approved, calendar for 1992-93, approved, 593 executive sessions, review and release of minutes to public, 258, 272, 401, 424, 528, 560 Board of Trustees, Bylaws, amendment, authorize meetings of Executive Committee by electronic means, 227 change in day of annual and monthly meetings, 532 calendar for 1991-92, approved, 254 calendar for 1992-93, approved, 593 Committee of the Whole, meeting, motion regarding Chief Illiniwek, approved, 110 presentation from Governor Edgar regarding budget for Fiscal Year 1992, 198 presentation on University's procurement procedures, 260 report on development of strategic plan for University Hospital, 225 report on early retirement programs, 530 report on Federal budget crisis, 86 report on future health care in Cook County, 278 report on legislative committee on tuition at public universities, 109 report on negotiation of affiliation agreements with Humana Hospital Illinois, Inc., 225 report on operating and capital budget for Fiscal Year 1991, 5 report on operating and capital budget for Fiscal Year 1992, 5 report on purchase or lease of University Hospital by Cook County, 278 report on residency match for UIC students, 225 report on University Hospital, 225 resolution regarding early retirement programs, 530 committees, standing, appointments, 225, 482 continuation, 433 review of functions, 261 comptroller, election, 172, 432 Executive Committee, election, 171, 458 meeting, 148 report of action, 69 report of actions, 148 report of meeting, 436, 484 meeting, 1, 39, 83\ 113, 167, 193, 221, 257, 275, 311, 341, 375, 399, 459, 477, 501, 527, 563 annual, 143, 429 adjourned, 459 officers, election, deferred until February, 146 reconvened, 457 special, 163 meetings, executive sessions, review and release of minutes to public, 258, 401, 424, 528, 560 new member, installation, 173, 431 officers, election, 171, 431, 458 president, election, 171, 400, 431, 435, 458 press conference with Governor Edgar, 514 resolution to Illinois General Assembly regarding State appropriations for University, 279 retreat, 224 secretary, election, 172, 432 student trustees, appreciation certificates, 280, 565 installation, 6, 313 selection, report, 279, 531 treasurer, authority to receive moneys, 172 bond, amount, 172 receipt, 210 election, 172 university counsel, election, 172, 432

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Bock, J. K., appointment, 353 Boddie, A. W., Jr., appointment, 178 Bodine Electric of Decatur, Inc., contract, 72, 245, 418, 521, 551 Boero, J. F., appointment, 438 Bohlen, F, member of advisory committee, 316 Bokamba, E. G., appointment, 352 Bond counsel, for Series 1991 revenue bond issue, 183 Bonds, revenue, Series 1991, authorizations with respect to sale, 210, 266 bond counsel, employment, 183 comanagers, employment, 266 financial advisor, employment, 183 projects recommended for inclusion in program, 183 projects to be funded from proceeds of sale, 210 senior managing underwriter, employment, underwriter's counsel, 267 Bonuses, assistant coaches, 145 coaches, policy, 153 Bookstore (Chicago campus), health sciences, contract, remodeling, electrical work, 26 general work, 26 heating work, 26 ventilation work, 26 Bookstore (Urbana), additional office space, 497 contract, architectural services, 366 amended, 497 engineering services, 366 amended, 497 Borchers Decorating, contract, 364 withdrawal of bid, 365 Borg Mechanical Contractors, Inc., cost-plus contract, 294, 550 Bork, C , member of advisory committee, 316 Boston, N., appointment, 54 Bourcier, T. M., appointment, 353 Bowsher, C. A., member of advisory council, 89 Boyle, K. R., Civil Service Merit Board representative, 483 comments regarding appointment of chancellor (Chicago campus), 202 elected member of Executive Committee, 171, 458 member of select committee, 344 motion concerning University purchases, 254 State Universities Retirement System representative, 483 Boyle, P. P., appointment, 383 Brace, P. R., appointment, 93 Bradley, J. R., appointment, 177 Bradley, Likins, Dillow, Drayton, contract, 30, 69, 101, 156, 269, 365 See also BLDD Architects Bradley Construction Company, contract, 447, 548 Bradlow, S. B., appointment, 320 Bradshaw, P., member of advisory committee, 8 Bragg, D. D., appointment, 320 Braskamp, L., report, programs conducted by College of Education (Chicago campus), 222 Brauer, G., member of advisory committee, 8 Brazee, R. I., appointment, 263 Brazeley, W., & Assocs., Ltd., contract, 102 Brewer, D. J., appointment, 54 Brill, A. I., appointment, 57 Brint, S. U., appointment, 151 Bristow, D. A., member of advisory board, 534 Britt, C. L., Ill, appointment, 54 Broadway Electric, inc., withdrawal of bid, 548 Brocato, L. M., appointment, 353 Broeren, S. W., Inc., contract, 269, 388 Brooks, R., litigation, authority to settle, 452 Brooks, R. E., member of Board of Examiners in Accountancy, 533 Brooks Plate Glass Company, Inc., contract, 554 Broski, D. C , appointment, 261, 567 Brossell, G. C , appointment, 13 Brown, D. E., appointment, 54 Brown, M. L., member of advisory committee, 9, 317 Brown, R. J., member of advisory committee, 8