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Caption: Board of Trustees Minutes - 1994
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290 BOARD OF TRUSTEES [May 11 of low-level radioactive waste at the site between 1963 and 1977. Slightly more than .06 percent of the waste at the site has been attributed to the University. The University's total settlement costs are based upon a percentage of past remedial costs plus a percentage of estimated future remedial costs multiplied by a premium of 2.5. (Past remedial costs total $14.8 million while estimated future remedial costs total $62.7 million.) 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.) Authorization for Settlement (29) The university counsel recommends that the board approve settlement of Stepney v. Wilcoxson, et al. in the amount of $325,000. The plaintiff alleges that our defendants negligently and carelessly failed to recognize and remove a mucus plug from plaintiff's decedent's endotracheal tube and that as a result, the plaintiff's decedent suffered hypoxic encephalopathy, had severe neurologic impairment, and eventually died as a result of the anoxic brain damage. 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.) Disclosure of Executive Session Actions Under Open Meetings Act (30) Under an amendment to the Open Meetings Act passed by the General Assembly, effective July 1, 1989, public bodies subject to the Act which conduct business under exemptions specified in the Act must, at least every six months, determine whether the need for confidentiality still exists with respect to each item considered under such exemption. A biennial volume of board proceedings has been published since the previous report, in effect releasing the minutes of executive sessions through June 1994. Attached are copies of the executive sessions of July and September 1994. (Copies of the attached materials are filed with the secretary of the board for record.) The university counsel and the secretary of the board, having consulted with appropriate University officers, recommend that all executive session items from July and September 1994 be made available to the public at this time. I concur. On motion of Dr. Gindorf, this recommendation was approved.
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