Repository: UIHistories Project: Board of Trustees Minutes - 1986 [PAGE 85]

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74

BOARD O F T R U S T E E S

[September

20

Agreement with Federal Aviation Administration, Wiilard Airport

(29) Negotiations have been completed with the Federal Aviation Administration for its continued use of 4,913 square feet of space in the control tower and 238 square feet of space in the basement of the Airport Administration Building at University of Illinois-Willard Airport for the period October 1, 1984, through September 30, 1989. T h e agreement provides for the provision of services including heating, electricity, water, sanitary and solid waste, normal building maintenance, and space rental for payment of $30,824 annually. T h e current rate is $18,952 annually. Costs of services are subject to annual renegotiation. T h e Federal Aviation Administration provides services to Wiilard Airport in the form of air-traffic-control area radar, instrument landing systems, and navigational aids. T h e new agreement would continue the lease of the control tower and training room facilities currently under contract between the University and the Federal Aviation Administration. The chancellor at the Urbana-Champaign campus has recommended that an agreement as described be executed, and that future amendments to the agreement be authorized, based on annual renegotiations for the cost of services. I concur. O n m o t i o n of M r . L o g a n , these r e c o m m e n d a t i o n s w e r e a p p r o v e d . By consensus, t h e b o a r d a g r e e d t h a t o n e roll call v o t e w o u l d be t a k e n a n d c o n s i d e r e d t h e v o t e o n e a c h a g e n d a i t e m nos. 3 0 t h r o u g h 4 0 inclusive. T h e r e c o m m e n d a t i o n s w e r e i n d i v i d u a l l y discussed b u t a c t e d u p o n a t o n e time. ( T h e r e c o r d of b o a r d a c t i o n a p p e a r s a t t h e e n d of e a c h i t e m . )

Contracts with Affiliated Hospitals, Chicago, Peoria, and Rockford

(30) The chancellor at Chicago has recommended the renewal of contractual agreements with eligible hospitals affiliated with the College of Medicine to provide partial compensation in Fiscal Year 1985 for the cost of operating and maintaining physical facilities constructed with State of Illinois grants (through the Illinois Board of Higher Education) for the conduct of medical education programs. It is proposed that such contractual agreements be executed between the University and the institutions listed below. Estimated Annual Cost1 Chicago Illinois Masonic Medical Center $ 131 750 L. A. Weiss Memorial Hospital 37 810 MacNeal Memorial Hospital 107 220 Mercy Hospital and Medical Center 115 310 Ravenswood Hospital Medical Center 74 620 Lutheran General Hospital 225 910 Total $ 692 620 Peoria Methodist Medical Center of Illinois Proctor Community Hospital St. Francis Hospital Medical Center Total

1

$

$

57 19 88 166

690 700 850 240

Based on a rate of $3.94 per gross square foot per year.