Caption: Board of Trustees Minutes - 1942 This is a reduced-resolution page image for fast online browsing.
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286 BOARD OF TRUSTEES SECRETARY'S REPORT OF CONTRACTS [May 15 The Secretary presented for record the following report of contracts executed by the President and the Secretary of the Board and deposited with the Secretary since the last report. Name T. J. Corkery Mutual Metal Manufacturing Company Date April 21, 1941 April 21, 1941 Amount $7 152 4 100 Purpose Herdsman's Cottage, South Lincoln Avenue Lighting fixtures for Men's Residence Hall The Secretary also reported for record the receipt of the signed revised agreement, as printed below, from the Department of Public Welfare of the State of Illinois, for operation of the Research and Educational Hospitals, in Chicago. REVISED AGREEMENT FOR OPERATION OF RESEARCH AND EDUCATIONAL HOSPITALS Purpose. T h e purpose of this Agreement is to promote high standards of education and research in the professions of the medical sciences, and thus to improve the general welfare of the State. T h e University of Illinois and the Department of Public Welfare recognize that through cooperation they can most effectively bring about the development of educational and investigative programs calculated to lessen future burdens on the State, due to physical and mental disability among its citizens. By authority granted the Department of Public Welfare and the Board of Trustees of the University of Illinois in an act of the Fifty-seventh General Assembly of the State of Illinois, approved July 3, 1931, relating to the founding and operation of the Research and Educational Hospitals of the State of Illinois, the Department and the University have entered into the following Agreement which revises and supplants that made in April, 1932. ARTICLE I DEFINITIONS Research and Educational Hospitals Section 1. "Department" as used herein means the Department of Public W e l f a r e ; "University" means the Board of Trustees of the University of Illinois; and "Research and Educational Hospitals" comprises the University Clinical Institute and the out-patient department of the University (the General Hospital), the Institute for Juvenile Research, the Illinois Surgical Institute for Children, the Neuropsychiatric Institute, and such other hospitals and institutes hereafter created, as may be added thereto by agreement of the Department and the University. Constituent Units Section 2. By the phrase "constituent unit" when used herein is meant one or more than one of the following: the University Clinical Institute and the out-patient department (the General Hospital), the Institute for Juvenile Research, the Illinois Surgical Institute for Children, the Division of Physically Handicapped Children, the Neuropsychiatric Institute, and such other hospitals and institutes as may be added hereto by agreement of the parties. A R T I C L E II ADMINISTRATIVE AND EXECUTIVE DIRECTION Section 1. T h e University shall have the administration and executive direction of the Research and Educational Hospitals except as hereinafter qualified with reference to the Neuropsychiatric Institute and the Institute for Juvenile Research, and including the Nurses' H o m e and the P o w e r Plant. By this is
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