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Caption: Board of Trustees Minutes - 1986
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1985] UNIVERSITY OF ILLINOIS 343 Recommendation of the University Patent Committee (18) T h e University Patent Committee recommends that the following action be taken with regard to an invention made at the University of Illinois. Background information concerning this case has been sent to the Committee on Patents of the Board of Trustees. Hybrid Cell Immunotherapy of Malignant Disease — Edward P. Cohen, Professor of Microbiology and Immunology, College of Medicine at Chicago, inventor. University Patents, Inc., reported that it does not elect to subject this invention to its servicing agreement with the University. U P I determined that, while limited patent protection may be available, the invention requires extensive development and is not considered to be licensable in the near future. The University Patent Committee agrees with these findings and recommends, in accordance with Public Law 96-517, that the University release its rights in this invention to the sponsor of the work, the National Institutes of Health. I concur. On motion of M r . Forsyth, this recommendation was approved. Designation of University Officers for Facility Security Clearance (19) Officials of United States governmental agencies have requested the Board of Trustees to designate by formal action the trustees and officers of the board who do not require access to classified information and who, therefore, shall not have the authority and responsibility for negotiation, execution, and administration of contracts with the United States of America and its agencies and all of the duties and responsibilities pertaining to the protection of classified information. The following resolution is offered in the form requested by the agencies and its adoption is recommended. Resolution Whereas, it has been brought to the attention of the Board of Trustees of the University of Illinois with its principal office and place of business in the City of Urbana, State of Illinois, that in connection with a Facility Security Clearance, the Chief Executive Officer and those other officers or officials who are specifically and properly designated by action of the Board of Trustees in accordance with the Institution's requirements as the managerial group having authority and responsibility for the negotiations, execution, and administration of User Agency contracts and delegated all of the duties and responsibilities of the Board of Trustees pertaining to the protection of classified information are required to be cleared by the Department of Defense; and Whereas, if because of this delegation that Board will not be in a position to affect adversely the performance of classified contracts, other officers or trustees who shall not require access to classified information in the conduct of the University's business and who do not occupy positions that would enable them to affect the University's policies or practices in the performance of classified contracts, are not required to be cleared, provided the Board of Trustees by formal action affirms and makes a matter of record in the organization's minutes of that executive body, that Resolved: The following named officers, officials, and trustees shall not require, shall not have, and can be effectively excluded from, access to all classified information in the possession of the University and do not occupy positions that would enable them to affect adversely the University's policies or practices in the performance of classified contracts or programs for the Users Agencies:
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