| |
| |
Caption: Board of Trustees Minutes - 1994
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1995] UNIVERSITY OF ILLINOIS 309 the Bank with respect to any such transfer(s) as such officer(s) in (his/her) (their) sole discretion deem(s) advisable; Be It Further Resolved, that each of the foregoing resolutions shall also be understood to apply in full to any account, transaction, or property at or with any facility or facilities or branch or branches of the Bank; Be It Further Resolved, that each of the foregoing resolutions shall continue in force until express written notice of its rescission or modification has been received by the Bank. On motion of Ms. Reese, the recommendations were approved and the foregoing resolution was adopted by the following vote: Aye, Mrs. Calder, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Dr. Bacon, Governor Edgar, Mr. Engelbrecht. (The student advisory vote was: Aye, Mr. Didato-Castillo; absent, Mr. Rose.) Contract Amendment for Professional Staffing Services, UIC Medical Center, Chicago (18) The chancellor at Chicago recommends the approval of an amendment to increase the obligation to Verd & Associates (Verd), Wilmette, contract for providing temporary professional staffing services for the Department of Nursing. The current contract is effective July 1, 1994, through June 30, 1995, and has an approved obligation amount of $129,000. The increase is due to the need to request additional temporary nursing personnel to staff the Pediatric Intensive Care Unit (PICU) which has experienced a dramatic surge in patient volume. Verd has been able to provide the nurses required to work in this specialized area during this high volume period. It is necessary to increase this contract obligation amount by $30,000 to cover this need for additional temporary staffing. The new contract obligation will be $159,000 and will terminate on June 30, 1995. Funds are available in the Hospital Income Fund. The vice president for business and finance concurs. I recommend approval. On motion of Ms. Reese, this recommendation was approved by the following vote: Aye, Mrs. Calder, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Dr. Bacon, Governor Edgar, Mr. Engelbrecht. (The student advisory vote was: Aye, Mr. Didato-Castillo; absent, Mr. Rose.) Contract for Physical and Occupational Therapy Services, University of Illinois Hospital and Clinics, Chicago (19) The chancellor at Chicago recommends contracting with four rehabilitation agencies to provide temporary staffing for the Physical and Occupational Therapy Department in the University of Illinois Hospital and Clinics for the period of July 1, 1995, through June 30, 1996. The agencies, under the contract, will provide temporary staffing services to fill in for vacancies, vacation, sick and maternity leave, and to provide more staffing when needed for new and/or existing programs. There is also a critical shortage of physical and occupational therapists across the country which makes it exceedingly
| |
