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Caption: Board of Trustees Minutes - 1994
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282 BOARD OF TRUSTEES [May 11 accordance with the needs of UICMC. Costs incurred under this contingency are to be shared equally by UICMC and Cerner. Therefore, in total, the cost of this contract to UICMC is not to exceed $13,623,790. Funds are available in the Hospital Income Fund. The vice president for business and finance and university counsel have reviewed the contract and concur. I recommend approval. On motion of Dr. Gindorf, this recommendation was approved by the following vote: Aye, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Dr. Bacon, Mrs. Calder, Governor Edgar. (The student advisory vote was: Aye, Mr. Didato-Castillo, Mr. Rose; no, none.) Agreement with the City of Chicago for the UIC Medical Center at O'Hare, Chicago (13) The chancellor at Chicago recommends approval of an agreement with the City of Chicago, Department of Aviation, to provide medical services at O'Hare International Airport. The UIC Medical Center was selected through a bidding process to negotiate an agreement for these services. The services to be provided include emergent/urgent, follow-up, and primary care for employees at the airport and the traveling public. The agreement is for a five-year period beginning May 12, 1995, through June 30, 2000. Costs associated with the operations are primarily personnel. The Department of Aviation will provide facilities in Terminal 2 (between the two largest carriers, United and American). In lieu of rent, the agreement requires a royalty payment to the Department of Aviation in the amount of 50 percent of the revenue excess. An initial subsidy of $700,000 will be required from Operations Improvement Funds in the hospital in the first three years. It is projected that this subsidy will be fully recovered by the end of the fifth year of the agreement. The contract was presented to the Chicago City Council on April 13 and has been sent to the Aviation Committee for review. The Aviation Committee will consider the contract on May 11 and 12 and it is expected that the Committee will forward the contract to the full City Council for approval later this month. Board of Trustees' approval is requested contingent upon City Council approval of the contract without modification. The vice president for business and finance concurs. I recommend approval. On motion of Dr. Gindorf, this recommendation was approved by the following vote: Aye, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Dr. Bacon, Mrs. Calder, Governor Edgar. (The student advisory vote was: Aye, Mr. Didato-Castillo, Mr. Rose; no, none.) Affiliation Agreement with University of Chicago, Department of Psychiatry, Chicago (14) The chancellor at Chicago recommends an affiliation agreement with the University of Chicago Pritzker School of Medicine (U of C) pursuant to the intergovernmental agreement between the Board of Trustees and the Illinois Department of Mental Health and Developmental Disabilities (IDMHDD). The five-
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