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Caption: Board of Trustees Minutes - 1980
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1979] UNIVERSITY OF ILLINOIS 471 Date Number Description Cost/Yield Amount 10/31 $2 000 000 Northern Trust 14V4 percent certificate of deposit due 1/21/80 14.25% $2 000 000 00 10/31 240 000 U.S. Treasury bills due 1/31/80 12.38 232 640 00 10/110/31 36 583 First National Bank of Chicago 5'A percent open-end time deposit 5.25 36 582 52 On motion of Mrs. Shepherd, this report was approved as presented. SECRETARY'S REPORT T h e secretary presented for record appointments to the faculty a n d changes of status made by the president, resignations, leaves of absence, and retirements. A copy of the report is filed with the secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Forsyth called attention to the schedule of meetings for the next three months: December 12, 1979, Medical Center; January 15-16, 1980, Retreat, Allerton House, Allerton Park; January 17 (annual meeting), U r b a n a ; February 21, Chicago Circle. H e also announced that an executive session had been requested and would be convened after the meeting to consider reports on pending litigation and acquisition of property. RECESS AND EXECUTIVE SESSION Following a short recess, the board reconvened in executive session and considered the following items of business. Roll Call Items T h e following seven items (24 thru 30 inclusive) were approved by one motion, that of Mr. Lenz. T h e recommendations were individually discussed but acted upon at one time. T h e student advisory vote was: Aye, Mr. Grady, M r . Sobotka, Miss Wyncott; no, none. (Mr. Sobotka asked to be recorded as not voting on item 28.) These items were approved by the following vote: Aye, M r . Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mrs. Shepherd, Mr. Stone, M r . Velasquez; no, none; absent, Dr. Donoghue, Mr. Neal, Governor Thompson. Acquisition of Mt. Morris, Belvidere, and Rockton Health Care Centers (24) The community health center program of the Rockford School of Medicine consists of a system of ambulatory care facilities that serve as a significant part of the educational program of the school. The facilities also meet significant health care needs of the communities in which they are located. There are now three centers — owned by the University of Illinois Foundation and leased by the University from the Foundation. They are located at Mt. Morris, Belvidere, and Rockton, Illinois. The chancellor at the Medical Center campus and the vice president for
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