UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1992 [PAGE 259]

Caption: Board of Trustees Minutes - 1992
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1993]

UNIVERSITY OF ILLINOIS

247

budget of the campus to meet the ordinary and contingent lease expenses of the University for Fiscal Year 1994 and in each subsequent fiscal year. The vice president for business and finance recommends approval. I concur.

On motion of Dr. Bacon, these recommendations were approved by the following vote: Aye, Dr. Bacon, Mr. Boyle, Dr. Gindorf, Mr. Grabowski, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Ms. Reese; no, none; absent, Mrs. Calder, Governor Edgar. (The student advisory vote was: Aye, Mr. Begovich, Mr. Lawless; no, none.)

Authorization for Settlement

Muganda v. Watkins (29) The university counsel recommends that the board approve settlement of Muganda v. Watkins in the amount of $285,000. The plaintiff alleged that defendant, after diagnosing decedent's condition as community-acquired pneumonia, failed to provide appropriate follow-up care or hospitalize decedent when his condition worsened, and, as a result, he expired from pneumonia secondary to blastomycosis. The vice president for business and finance recommends approval. I concur.

On motion of Dr. Bacon, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mr. Boyle, Dr. Gindorf, Mr. Grabowski, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Ms. Reese; no, none; absent, Mrs. Calder, Governor Edgar. (The student advisory vote was: Aye, Mr. Begovich, Mr. Lawless; no, none.)

Purchases

(30) The president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for business and finance; also purchases authorized by the president. The purchases were presented in two categories: purchases from appropriated funds (i.e., from State appropriations to the University); and purchases from institutional funds. The latter term designates funds received by the University under contracts with the United States government, private corporations, and other organizations; grants from foundations, corporations, and other donors; and University revolving funds authorized by law. The total amounts of these purchases were: From Appropriated Funds Recommended From Institutional Funds Authorized Recommended Grand Total $ 163 135 17 668 035 17 831 170 $19 509 927 $ 1 678 757

A complete list of the purchases, with supporting information (including the quotations received), was sent to each member of the board in advance of the meeting. A copy is being filed with the secretary of the board for record.

On motion of Dr. Bacon, the purchases authorized by the president