Caption: Board of Trustees Minutes - 1992
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BOARD OF TRUSTEES
BOARD MEETING, FRIDAY, FEBRUARY 11, 1994
When the board reconvened in regular session at 8:45 a.m., the members of the board,1 officers of the board, including Mr. Bernard T. Wall, treasurer, and officers of the University as recorded at the beginning of these minutes were present.
MEETING OF THE COMMITTEE ON THE UNIVERSITY HOSPITAL AND CLINICS
Chair Boyle turned to Dr. Gindorf and asked him to convene the meeting of the Committee on the University Hospital and Clinics. Dr. Gindorf first commended Chancellor Stukel on his recent decision to not continue hosting the tennis tournament sponsored by Virginia Slims cigarettes. Dr. Gindorf noted that as a campus with a major focus on health education, this event had seemed aberrant. Dr. Gindorf then asked Vice Chancellor Dieter R. K. Haussmann to report on several items concerning the University Hospital and Clinics. Dr. Haussmann presented a performance report for the first six months of Fiscal Year 1994 for the hospital and clinics, the Medical Service Plan, and the Mile Square Health Center (copies of the reports are on file with the secretary of the board). Next, he gave an update on the planning for a teaching nursing home to be operated in conjunction with the AM VETS organization. Finally, Dr. Haussmann gave the trustees a report on academic affiliations being negotiated with the EHS organization.
BOARD MEETING RECONVENED
Following a meeting of the Committee on Buildings and Grounds,2 the board reconvened in regular session at 10:35 a.m.
BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY
President Ikenberry recognized and introduced observers from the campus senates and from the University Senates Conference.3 The president then described the University's budget request for Fiscal Year 1995 and said that there seemed to be fairly high probability that the modest increases recommended in this request would be forthcoming. He particularly noted that he thought the governor would
1 Dr. Bacon joined the meeting at 10:40 a.m.; Mrs. Calder arrived at 9 a.m.; Ms. Huff joined the meeting at 9:05 a.m.; and Mr. Riley joined the meeting at 9:15 a.m. 2 The Committee on Buildings ana Grounds met to consider recommendations for selection of architect/engineer for the following projects: Paulina Street Parking Structure, Chicago (replacement o f masonry and site items); Division of Intercollegiate Athletics Administration Facility, Urbana (site approval); and for the Capital Development Board projects, Urbana. Further, the board received a report recommending a consultant for the campus recreation fields, Urbana. In addition, discussion followed concerning the construction items presented in the agenda for the board. 3 University Senates Conference: Tawfik Y. Sabet, professor of oral biology, College of Dentistry, Chicago campus; Urbana-Champaign Senate Council: Kenneth E. Andersen, professor of speecn communication; Chicago Senate: Suzanne E. England, associate professor in the College of Associated Health Professions, in the Jane Addams College of Social Work, and in the Office of the Vice Chancellor for Academic Affairs.