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Caption: Board of Trustees Minutes - 1944
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1943] UNIVERSITY OF ILLINOIS 461 responsibility for the professional and scientific activities of the attending staff in relation to the care of patients, teaching, research, and technical procedures. SECTION 2. T h e general budget for the operation of the Infirmary shall be provided by the Department of Public Welfare. I n preparing the budget the Department agrees to consult with representatives of the University concerning the needs of the Infirmary, the University agreeing to give its support to the budget in presenting it to the General Assembly. T h e budget shall include all necessary medical supplies and equipment in addition to the items of personnel service and physical plant operation and maintenance. ( F o r m e r Section 3 deleted). (New Section 3 to replace former Section 4 ) . SECTION 3. T h e medical, professional, technical, and scientific staff of the Infirmary, social service, nursing and related attending services shall be appointed by the University. T h e chiefs of staff for the service of ophthalmology and the service of otology shall likewise be appointed by the University. T h e social service, nursing service and related attendant service and the present salaried officers, four in number—a clinical pathologist; a dean of instruction, ophthalmology; a dean of instruction, otology; and a medical director of the Glaucoma Clinic—shall be paid for their services by the Department for the duration of the current biennium. T h e Department agrees that these items shall be transferred from its budget to the University budget for the 1943-45 biennium. Any additional salaried positions of the scientific and professional staff shall be provided by the University if and when the funds are available. Resident physicians shall be appointed by the University on the nomination of the chief-of-staff. I n making such nominations t h e chief-of-staff shall consult with an advisory committee constituted in a manner to be determined by the Joint Committee of Management. (Former Section 5 to be replaced by new Section 4 ) . SECTION 4. It is agreed that the approved medical schools in Illinois shall be given the opportunity to use the facilities of the Infirmary. T h e degree and manner in which facilities may be provided are to be determined by the University and the Joint Committee of Management appointed by the University and the Department of Public Welfare hereinafter created in Section 6. (Section 6 is former Section 8 ) . (Former Section 6 deleted). (Former Section 7 becomes Section 5 ) . SECTION 5. It is agreed that the Department and the University will cooperate in bringing about the removal of the Infirmary to the Chicago campus as soon as funds can be secured for the building of a new hospital. (Former Section 8 becomes Section 6 ) . SECTION 6. T h e Joint Committee of Management provided for in Article 2, Sections 3, 4, and 5 of the Agreement, shall be and hereby is amended to increase the membership of the Joint Committee from four members as provided hereto to six members, one to be appointed by the Department and one to be appointed by the University. T h e Department and the University shall each provide a fiscal representative to consult with the members of the Joint Committee on Management. This committee in addition to its other duties under Article 2 shall be responsible for the consideration of any matter upon which there may be doubt or difference of opinion in connection with the operation of the Infirmary or its relation to or with the Research and Educational Hospitals and or this Agreement. Questions upon which the Committee cannot agree by majority vote shall be referred for decision to the Director of the Department and the President of the University. Executed by the Department of Public Welfare of the State of Illinois this 12th day of July, 1943. By RODNEY H . BRANDON, Director Executed by the Board of Trustees of the University of Illinois this 21st day of July, 1943. By PARK LIVINGSTON, President H. E. CUNNINGHAM, Secretary
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