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Caption: Board of Trustees Minutes - 1994
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632 BOARD OF TRUSTEES [June 13 5. Preparation of a Preliminary Official Statement, a Bond Resolution, and other necessary documents. 6. Application for bond ratings. 7. Negotiation with bond insurers and other credit enhancement and liquidity support providers, as needed. Final actions required to issue such bonds will be brought to the board at a subsequent meeting. I concur. On motion of Dr. Gindorf, these recommendations were approved by the following vote: Aye, Dr. Bacon, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Governor Edgar. (Mrs. Calder asked to be recorded as not voting on this item.) (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.) Revision of the Dental Service Plan, College of Dentistry, Chicago (20) The chancellor at Chicago recommends approval of the addition of the following as Section X. F. to the College of Dentistry's Dental Service Plan (DSP) Bylaws: Dental faculty may receive variable compensation from the DSP based upon the amount of professional fees earned by the departmental faculty. On July 13, 1989, the board approved the establishment of the DSP, whereby dental-faculty members of the College of Dentistry charge patients for dental services and deposit collections into the University treasury. The DSP Management Committee recommends providing variable salary compensation payments to dental faculty to promote the development of the DSP. The DSP Management Committee will develop a method for determining such compensation. The method for determining variable compensation is subject to the availability of funds in the DSP and the approval of the dean. Also, the method will conform to guidelines to be established by the vice chancellor for health services. The College Executive Committee, the College of Dentistry faculty, the Health Services Policy Council, and the vice presidents for academic affairs and for business and finance concur. I recommend approval. On motion of Dr. Gindorf, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Governor Edgar. (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.) Extension of Variable Provision of the Medical Service Plan to Non-Physicians, College of Medicine, Chicago (21) The chancellor at Chicago recommends the following modification to Section V. B. of the College of Medicine's Medical Service Plan (MSP) Bylaws (new language is in italics):
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