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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 March 13-14, 1996 The March meeting of the Board of Trustees of the University of Illinois was held in the College of Medicine at Rockford, 1601 Parkview Avenue, Rockford, Illinois, on Wednesday and Thursday, March 13-14, 1996, beginning at 2:45 p.m. on March 13.1 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: Mrs. Judith Ann Calder, Mr. William D. Engelbrecht, Dr. Jeffrey Gindorf, Mrs. Susan L. Gravenhorst, Mr. Thomas R. Lamont, Ms. Judith R. Reese. The following members of the board were absent: Dr. Gloria Jackson Bacon, Governor Jim Edgar, Ms. Ada N. Lopez, Mrs. Martha 1 Prior to the start of the board meeting, the Committee on the University Hospital and Clinics met to receive status reports on efforts to obtain a Certificate of Need from the Illinois Health Facilities Planning Board for construction of an Ambulatory Care facility in Chicago and on negotiations for a contract with the City of Chicago for operation of the Mile Square Health Center. Also, a business plan for a managed care plan for Medicaid patients was presented and discussed. Following that, a meeting of the Committee on Buildings and Grounds was held. A number of recommendations concerning remodeling and upgrading of University facilities were considered. In addition, a special presentation on a plan to ensure supply and price of electricity as an energy source was made. T h e r e was also a meeting of the board as a Committee of the Whole to receive a report from the dean of the College of Medicine at Rockford regarding academic programs. T h e Rural Medical Program was described in detail and discussed with the trustees. 521
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