Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 388]

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378

BOARD OF TRUSTEES

[September 10

The recommendations were individually discussed but acted upon at one time.

( T h e record of board a c t i o n appears a t the e n d of e a c h item.)

Contracts for Educational Services, College of Medicine

(24) The chancellor at Chicago has recommended that the University continue to contract for educational services on behalf of the College of Medicine in Fiscal Year 198ft. These services provide assistance in the conduct of the medical education programs of the college. It is proposed that contracts be executed between the University and the institutions and organizations as listed below. Institutions and Organizations Chicago Illinois Masonic Medical Center Lutheran General Hospital Mercy Hospital and Medical Center Ravenswood Hospital and Medical Center Provident Hospital Total Peoria Peoria Radiology Associates Peoria-Tazewell Pathology Group, S. C Peoria Pulmonary Associates Neonatology Associates Total Urbana-Champaign The Carle Foundation Mercy Hospital Total Grand Total Estimated Amount $ 60 128 46 36 35 $305 $ 2 39 3 20 $ 64 $201 45 $246 $616 000 000 000 000 000 000 500 412 050 000 962 500 200 700 662'

It is further recommended that the chancellor, with the concurrence of the appropriate administrative officers, be granted authority to approve changes in the amounts for any of the organizations listed above, within the totals shown, and to approve agreements with other organizations as needed within the grand total. Funds were included in die appropriation bill of die University for FY 1988 and are in the College of Medicine operating budget authorization requests for FY 1988 to be submitted to the Board of Trustees. Award of these contracts is subject to the availability of such funds. The acting vice president for academic affairs and the vice president for business and finance concur. I recommend approval.

On motion of Mr. Wolff, this recommendation was approved by the following vote: Aye, Mrs. Calder, Mr. Forsyth, Mrs. Gravenhorst, Mr. Hahn, Mr. Howard, Mr. Logan, Mrs. Shepherd, Miss Smith, Mr. Wolff; no, none; absent, Governor Thompson. (The student advisory vote was: Aye, Mr. Evenson, Mr. Wylie; no, none.)

i The total far FY 1987 m i $947,860.