Repository: UIHistories Project: Board of Trustees Minutes - 1930 [PAGE 697]

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694

BOARD OF TRUSTEES

[June 19

On motion of Mrs. Evans, these appropriations were made, by the following vote: Aye, President Barr, Mrs. Evans, Mr. Fisher, Dr. Noble, Mr. Simpson, Mr. Trees;no, none;absent, Mr. Armstrong, Mr. Blair, Mr. Emmerson, Mrs. Grigsby. EXPENSE AND EQUIPMENT BUDGET

(11) The budget for expense and equipment for the year beginning July 1, 19,30The totals are shown in the summaries preceding the salary budget. O n motion of M r . Trees, this budget w a s approved b y the following vote: A y e , President Barr, M r s . E v a n s , M r . Fisher, D r . Noble, M r . Simpson, M r . Trees; no, none; absent, M r . Armstrong, M r . Blair, M r . E m m e r s o n , M r s . Grigsby.

CHANGE IN THE BUDGET

(12) A recommendation that Dr. Harold H. Punke be appointed Instructor in Education at a salary of $2200, vice Corey at $1800. O n motion of M r . Simpson, this appointment w a s m a d e .

ADDITION TO BUDGET FOR PHYSICAL EXAMINATION OF STUDENTS IN T H E CHICAGO DEPARTMENTS

(13) A request from the Deans of the Chicago Departments to establish facilities for the physical examination of new students as is done in our so-called Health Service at Urbana-Champaign. Doctor Beard, University Health Officer, at m y request, went to Chicago, conferred with the Deans, examined their proposals, and recommends the adoption of the plan proposed by them. Their plan involves the use of the same standard medical records as are used at Urbana with such slight revisions as local and scholastic conditions require. It involves the examination of approximately five hundred students in two days immediately preceding registration. The Medical Staff will offer a sufficient number of the younger physicians to conduct this examination and laboratory facilities for the ordinary routine urinalyses and tests. The Dental Staff will offer assistance in the examination within their field. All this will necessitate the employment of a medical adviser on part time who will have charge, will coordinate the work, will follow up the students and give perhaps two hours a day for conference with those who are il or injured but in no case to aid in medical pracl tice with the students. I recommend that this position of medical adviser in the Chicago Departments be established as part of our Health Service, with the stipend of $2,000 for one-third time, this being interpreted to mean two to two and one-half hours a day, to be under the immediate authority of the Dean of the College of Medicine. I recommend further that the sum of $500 be appropriated for operation and supplies. O n motion of D r . Noble, these recommendations were adopted, b y the following vote: A y e , President Barr, M r s . E v a n s , M r . Fisher, D r . Noble, M r . Simpson, M r . Trees;no, none; absent, M r . Armstrong, M r . Blair, M r . E m m e r s o n , M r s . Grigsby.

CLINICAL FACULTY OF THE COLLEGE OF MEDICINE

(14) A recommendation from the Dean of the College of Medicine for the following appointments to the non-salaried clinical faculty for the year 1930-31, subject to corrections. I recommend approval. Department of Medicine Internal Medicine MAURICE Lewison, M.D., Professor of Physical Diagnosis (Indef.) Sidney Strauss, A.B., M.D., Professor of Clinical Medicine (Indef.) Frank Chauvet, M.D., Associate Professor of Clinical Medicine (Indef.) Ernest Sisson Moore, Ph.B., M.D., Associate Professor of Medicine (Indef.) Jacob Meyer, B.S., M.S., M.D., Associate Professor of Medicine (3 yrs. from Sept. 1, 1929) Isadore Pilot, B.S., M.D., Associate Professor of Medicine (3 yrs. from Sept. 1, 1929)