Repository: UIHistories Project: Board of Trustees Minutes - 1986 [PAGE 216]

EXTRACTED TEXT FROM PAGE:

1985]

UNIVERSITY OF ILLINOIS

205

9. The term "covered person" shall mean any person or organization designated in the covered persons provisions of the plan. 10. The term "member of the board" shall mean an individual member of the Board of Trustees of the University of Illinois who at the time of an "occurrence" or the rendering of or failure to render "[professional] University services" was acting within the scope of his or her duties in that office. 11. The term "officer of the board" shall mean a president of the board, secretary of the board, treasurer of the board, comptroller, or university counsel who at the time of an "occurrence" or the rendering of or failure to render "[professional] University services" was acting within the scope of his or her duties as such officer. 12. The term "vice president" shall mean the vice president for business and finance. [12.] The term "employee" shall mean a person employed by "employer," whether 13. compensated or not, who at the time of an occurrence, or the rendering of or failure to render "[professional] University services," was acting within the scope of his or her University duties. [13.] The term "agent" shall mean any student, volunteer worker, visiting faculty, 14. or University committee member who at the time of an "occurrence," or the rendering of or failure to render "[professional] University services," was acting on behalf of the University and within the scope of duties assigned to him or her by the University, [for the delivery of University services.] [14.] The term "contracting party" means any firm, corporation, association, unit 15. of government, or person [(including University faculty member on sabbatical leave or staff member on administrative leave)] with which the University enters into a written agreement for (i) the use of property or the performance of any function, service, or act, and (ii) the allocation or sharing of liabilities and damages resulting from the performance of such agreement. [15.] The term "registered organization" shall mean those incorporated and 16. unincorporated student, staff, and faculty organizations which have been registered with the appropriate University office in accordance with University regulations. [16. The term "director" shall mean the University of Illinois Director of Risk Management.] 17. The term "service company" shall mean a commercial company engaged by the employer to perform claim investigations, loss control, and other services on behalf of the plan. 18. The term "Risk Management Policy Committee" shall mean the advisory committee to the vice president, [for administration and any of its subcommittees.] 19. The term "fund" means any account or fund established by the board for the purpose of funding expenses or claim payments incurred in the operation of the plan. 20. The "plan territory" shall be anywhere in the world where the University teaches, conducts research, or provides public service. Article I I . Effective Date The effective date of the plan is August 1, 1976. Article III. Covered Persons Each of the following is a covered person under the plan to the extent set forth below: 1. The employer. 2. Officers and members of the board.