| |
| |
Caption: Board of Trustees Minutes - 1990
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
24 Institutions and Organizations Urbana-Champaign T h e Carle Foundation Covenant Medical Center Total BOARD OF TRUSTEES [July 12 Estimated Amount $171 000 40 000 $211 000 It is further recommended that the interim chancellor, with the concurrence of the appropriate administrative officers, be granted authority to approve changes in the amounts for either of the organizations listed above, within the totals shown, and to approve agreements with other organizations as needed within the grand total. Funds were included in the appropriation bill of the University and are in the College of Medicine operating budget authorization requests for FY 1991 to be submitted to the Board of Trustees. Award of these contracts is subject to the availability of such funds. T h e vice presidents for academic affairs and for business and finance concur. I recommend approval. On motion of Ms. Reese, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Mr. Hahn, Ms. Reese, Mrs. Shepherd, Mr. Wolff; no, none; absent, Mr. Boyle, Governor Thompson. (The student advisory vote was: Aye, Mr. Forbes, Ms. Kelly; no, none.) Contract for Employee Assistance Services, Chicago (29) T h e interim chancellor at Chicago has recommended approval of a contract with Creative Care Management, Ltd. (CCM), to provide counseling and related services to employees at the University of Illinois at Chicago served through Employee Assistance Services (EAS). That unit provides counseling and referral assistance to employees who are experiencing some form of personal distress which results in the deterioration of their j o b performance. CCM will maintain office hours between 9:30 a.m. and 5:30 p.m., Monday through Friday, at the Campus Health Services Building, as well as provide 24-hour, 7-day-per-week, phone access to the counselors. CCM has provided similar services since November 1988 with satisfactory results. This contract commences July 1, 1990, and continues through June 30, 1991, at a cost of $71,191.00. Funds are available in the Personnel Services operating budget for Fiscal Year 1991. T h e vice president for business and finance recommends approval. I concur. On motion of Ms. Reese, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Mr. Hahn, Ms. Reese, Mrs. Shepherd, Mr. Wolff; no, none; absent, Mr. Boyle, Governor Thompson. (The student advisory vote was: Aye, Mr. Forbes, Ms. Kelly; no, none.) Renewal, Contract with Southern Illinois University, Springfield, and Division of Services for Crippled Children, Chicago (30) T h e interim chancellor at Chicago has recommended approval of a contract between the Division of Services for Crippled Children and Southern Illinois University, Springfield, for payment of $55,000 to Southern Illinois University for the
| |
