| |
| |
Caption: Board of Trustees Minutes - 1980
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
270 BOARD OF TRUSTEES [May 16 imated Annual Cost Institutions and Organizations Peoria County Health Board Peoria-Tazewell Pathology Group, S.C. R.O.L. Clinic, S.C. Tremont Medical Clinic, S.C. St. Francis Hospital Medical Center Associated Anesthesiologists Family Physicians Center Orthopedic Surgical Group, S.C. Total $ 5 000 48 500 5 100 2 000 67 000 3 200 1 700 18 000 254 400 $ School of Clinical Medicine, Urbana-Champaign Carle Foundation $ 109 000 Metropolitan Chicago Group of Affiliated Hospitals Illinois Masonic Medical Center L. A. Weiss Memorial Hospital Lutheran General Hospital MacNeal Memorial Hospital Mercy Hospital and Medical Center Ravenswood Hospital Total Grand Total $ 587 457 583 454 509 427 $3 017 000 000 000 000 000 000 000 $3 380 400 I t is further recommended that the chancellor, with the concurrence of the comptroller, be granted authority to approve changes in the amounts for any of the organizations listed above, within the total shown, and to approve agreements with other organizations as needed within the grand total. Funds have been included in the appropriation bill of the General Assembly to meet the ordinary and contingent expenses of the University for FY 1980 and in a Federal Health Professions Capitation Grant already received. The awards of the above contracts are subject to the availability of such funds. T h e vice president for academic affairs and the vice president for administration concur. I recommend approval. T h e student advisory vote was: Aye, Miss Kooper, Mr. Sobotka, Mr. Watson; no, none. O n motion of Mrs. Shepherd, these contracts were awarded and authority given as recommended by the following vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. H a h n , Mr. Howard, Mr. Lenz, Mr. Neal, Mrs. Shepherd, Mr. Stone, Mr. Velasquez; no, none; absent, Governor Thompson. Agreement for Services w i t h Ozark Air Lines, Inc., W i l l a r d Airport (9) On June 21, 1978, the Board of Trustees authorized an agreement with Ozark Air Lines, Inc., in which the University made 8,717 square feet of space available in the Willard Airport Administration Building for exclusive use of Ozark for a period of fifteen years. In addition, Ozark was granted nonexclusive use of other areas in the building. T h e new airport terminal facilities are now substantially completed, and a new service agreement, separate from the space rental agreement, is necessary to provide for the operation and maintenance of the space to be occupied by Ozark. T h e new
| |
