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Caption: Board of Trustees Minutes - 1978 This is a reduced-resolution page image for fast online browsing.
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EXTRACTED TEXT FROM PAGE:
352 BOARD OF TRUSTEES [July 20 Estimated Annual Cost $ 2 000 60 715 3 200 $252 900 Institutions and Organizations Tremont Medical Clinic, S.C St. Francis Hospital Medical Center Associated Anesthesiologists Total Rockford School of Medicine _ . , Estimated Institutions and Organizations Annual Cost Rockford Anesthesiologists Associates $ 13 670 Rockford Medical Education Foundation 250 000 Total $263 670 Metropolitan Chicago Group of Affiliated Hospitals „ . , Institutions and Organizations Annual Cost Illinois Masonic Medical Center $ 549 000 L. A. Weiss Memorial Hospital 414 000 Lutheran General Hospital 532 000 MacNeal Memorial Hospital 415 000 Mercy Hospital 532 000 Ravenswood Hospital 433 000 Total $2 875 000 Grand Total $3 391 570 It is further recommended that the chancellor at the Medical Center campus, with the concurrence of the comptroller, be granted authority to approve changes in the amounts for any of the organizations listed above, within the total shown, and to approve agreements with other organizations as needed within the grand total. Funds are available in the state appropriations to the University for FY 1978. The vice president for academic affairs and the vice president for administration have recommended approval. I concur in these recommendations. T h e student advisory vote was: Aye, Miss Conlon, Mr. Overstreet; no, none; absent, Miss Winter. O n motion of Mr. Livingston, these recommendations were approved, and authority was given as recommended by the following vote: Aye, Mr. Forsyth, Mr. H a h n , Mr. Howard, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Mr. Lenz, Governor Thompson. Subcontract for Educational Services with East Central Illinois Medical Education Foundation, Medical Center (28) On June 16, 1976, the Board of Trustees approved the renewal of a subcontract with the East Central Illinois Medical Education Foundation for the development of a residency program in family practice in Danville, Illinois. The subcontract is funded by the federal government under the Area Health Education System contract. The College of Medicine wishes to renew the subcontract for the period July 1, 1977, through June 30, 1978, to continue development and implementation of the residency program. The East Central Illinois Medical Education Foundation will provide approximately 1,280 hours of graduate medical education instruction at a rate of $25.44 per hour and will provide necessary space for the program. The foundation will be reimbursed in an amount not to exceed $35,000.00.
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