Repository: UIHistories Project: Board of Trustees Minutes - 1992 [PAGE 285]

EXTRACTED TEXT FROM PAGE:

1993]

UNIVERSITY OF ILLINOIS

273

officers and members of the board in connection with the sale and delivery of the bonds to the purchasers; and 7. That the comptroller and other authorized officers of the board be and they are hereby authorized and empowered to do and perform such other acts and things and to make, execute and deliver all such other instruments and documents on behalf of the board as may be by them deemed necessary or appropriate to provisions of the Official Statement, the Bond Resolution, the Fourth Supplemental Resolution, and the Bond Purchase Agreement and all acts and things whether heretofore or hereafter done or performed by and of the officers of the board which are in conformity with the intents and purposes of these resolutions shall be and the same are hereby in all respects, ratified, confirmed, and approved. The vice president for business and finance concurs. I recommend approval.

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

Extension of Agreements for Fiscal Year 1994, University of Illinois Foundation and Alumni Association

(20) On November 18, 1982, the Board of Trustees adopted revised guidelines governing certain fiscal procedures, including those between the University and University-related organizations. The University of Illinois Foundation and Alumni Association asked to be designated University-related organizations as provided in the guidelines and have operated under service agreements with the Board of Trustees for that purpose. Such agreements have been renewed on an annual basis. Because legislative action upon University appropriations has not been completed, the president of the University requests authorization to extend the present agreements beginning July 1, 1993, and continuing until further action of the board. Funds to support these agreements are included in the appropriation bill of the General Assembly to meet the ordinary and contingent expenses of the University for FY 1994. These funds will be included in the University's budget request for FY 1994 to be presented to the Board of Trustees. The agreements are subject to the availability of such funds.

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

Contract for Radiation Oncology Services, University of Illinois Hospital and Clinics, Chicago

(21) The chancellor at Chicago recommends contracting with the University of Chicago to provide professional radiation oncology services in a clinically integrated program at the University of Illinois Hospital and Clinics (UIH&C). These services will expand and enhance the quality of care provided to patients.