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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 June 12-13, 1996 The June meeting of the Board of Trustees of the University of Illinois was held in Room C, Chicago Illini Union, Chicago campus, Chicago, Illinois, on Wednesday and Thursday, June 12 and 13, 1996, beginning at 1:45 p.m. on June 12.1 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. The following members of the board were absent: Governor Jim Edgar, Ms. 1 Prior to the start of the board meeting, there was a meeting of the Committee on the University Hospital and Clinics. T h e trustees were notified of the approval of a Certificate of Need for construction of the Ambulatory Care Facility in Chicago. Also, Dr. Bazzani discussed possible processes for financing the construction of this facility. In addition, there was a status report on the proposal to consolidate services at V.A. medical centers in Chicago that would severely curtail graduate medical education programs of the College of Medicine. Next, information on developments related to the University's Medicaid HMO was presented, including the number of patients the Illinois Department of Public Aid will allow to be enrolled and the appointment of new staff for the HMO. Materials related to these matters are on file with the secretary. T h e trustees also met as a Committee of the Whole to receive one report concerning the first year of the Springfield campus as a part of the University and the transition process for that. Another report dealt with current endeavors of the Great Cities Program at trie Chicago campus and the growth of that program in the last year. Materials related to these presentations are on file with the secretary. 611
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