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Caption: Board of Trustees Minutes - 1994
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MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS February 8, 1996 The February meeting of the Board of Trustees of the University of Illinois was held in Room C, Chicago Illini Union, Chicago, Illinois, on Thursday, February 8, 1996, beginning at 11:40 a.m.1 Chair Thomas R. Lamont called the meeting to order and asked the secretary to call the roll. The following members of the board were present: Dr. Gloria Jackson Bacon, Mrs. Judith Ann Calder, Mr. William D. Engelbrecht, Dr. Jeffrey Gindorf, Mrs. Susan L. Gravenhorst, Mr. Thomas R. Lamont, Ms. Ada N. Lopez, Mrs. Martha R. O'Malley, Ms. Judith R. Reese. Governor Jim Edgar was absent. The following nonvoting student trustees were present: Mr. Neil J. Malone, Springfield campus; Mr. Roy Mathew, Chicago campus; Mr. Chapin Rose,2 UrbanaChampaign campus. 1 Prior to the start of this board meeting, the Committee on the University Hospital and Clinics met to receive presentations concerning the University Hospital and Clinics. Dr. R. K. Dieter Haussmann, vice chancellor for health services at the Chicago campus, reported on the status of the reorganization of the U I H M O and marketing efforts underway to targeted populations, relationships with the Advocate Health Care organization, and the status of work toward securing a "Certificate of Need" for constructing a new ambulatory care facility. In addition, he reported data regarding the second quarter performance of the hospital and discussed the two health services items that appear in the regular agenda for this meeting; a proposed contract for information systems consultation, and a cooperative Educational Master Agreement with Cook County Hospital. 2 Mr. Rose joined the meeting at 1:20 p.m. 485
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