Caption: Board of Trustees Minutes - 1992
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UNIVERSITY OF ILLINOIS
1. Rehabilitate the primary runway's edge lighting system. The underground cable and lamp fixtures of this system have deteriorated during twenty years of continuous service. 2. Acquire snow removal equipment which is required due to the recall of such equipment, previously on loan to the airport, by the United States Air Force in conjunction with the closure of Chanute Air Force Base. Both projects are eligible for Federal participation. According to present cost estimates, the four projects (airfield signage, computer-controlled access system, runway edge lighting, and snow removal equipment) can be funded by the airport's FY 1993 entitlement dollars and matching funds as follows: Federal $835 290 Local (University) 34 110 State 58 700 Total $928 100 The chancellor at Urbana has recommended that the University amend the previous grant application to defer construction of parallel runway 14R/32L and add the rehabilitation of the primary runway edge lights and acquisition of snow removal equipment for the airport's FY 1993 improvement program, and accept the grant. The vice president for business and finance concurs. I recommend approval.
On motion of Mr. Lamont, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Dr. Gindorf, Mr. Grabowski, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Ms. Reese; no, none; absent, Governor Edgar. (The student advisory vote was: Aye, Ms. Huff, Mr. Riley; no, none.)
Renewal of Agreements, University of Illinois Alumni Association and University of Illinois Foundation
(14) Since 1982, the Board of Trustees has designated the Alumni Association and University of Illinois Foundation as University-related organizations and authorized basic service agreements for certain services. In June 1993, the board extended the existing agreements until such time as action on the University's Fiscal Year 1994 operating budget was concluded. Completion of the agreements for FY 1994 is now sought.
The agreement provides that the Association will provide management and supervisory services for data gathering, data entry, and maintenance of alumni records on the Foundation Alumni Constituency Tracking System (FACTS) and management services of the activities of the Alumni Career Center. The Association will publish the Illinois Quarterly, an alumni magazine, which will be distributed to alumni. The Association will provide support to University field activities such as meetings of alumni groups and off-campus communications with alumni. The University will provide direct support in the amount of $1,105,000' for FY 1994. This support will be provided during the course of the year through contractual payments to the Alumni Association for the costs of services rendered and through funds allocated in the University's Office of Alumni Relations and Alumni Career Center for the maintenance of alumni support functions. The agreement also provides for the Association's use of FACTS to maintain membership records and for access
The contract amount for FY 1993 was $957,000.