Repository: UIHistories Project: Board of Trustees Minutes - 1984 [PAGE 274]

EXTRACTED TEXT FROM PAGE:

1983]

UNIVERSITY OF ILLINOIS

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while catalog cards are produced automatically at the center and sent by mail to the requesting library. T h e estimated expenditures for renewal of the program for Fiscal Year 1984 are $352,000.' Funds are included in the appropriation bill of the General Assembly to meet the ordinary and contingent expenses of the University for FY 1984. T h e funds will be included in the library's operating budget requests for the UrbanaChampaign and Chicago campuses for FY 1984. T h e vice president for business and finance has recommended the renewal of the contract as described, subject to the availability of such funds. I concur. O n motion of Mr. M a d d e n , this recommendation was approved by the following vote: Aye, Mrs. Day, Dr. Donoghue, M r . Forsyth, M r . H a h n , M r . Howard, M r . M a d d e n , Mrs. Shepherd, M r . Stone; no, n o n e ; absent, Mr. Logan, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Bandala, M r . C o b b ; no, n o n e ; absent, Miss Forsyth.) Agreement with National Science Foundation, Chicago (To Employ Director of Technology Development) (22) T h e chancellor at the Chicago campus has recommended that the University contract with the National Science Foundation under the Intergovernmental Personnel Act Assignment Agreement for the services of John B. Talmadge, currently executive director, Interagency Working Group on University Research Instrumentation at NSF, to act as director of Technology Development, reporting directly to the chancellor. Mr. Talmadge would be assigned to lead development of a high-technology industrial research park. In addition, he would supervise the design, development, and implementation of a promotional campaign aimed at obtaining industrial occupants for the park. He has extensive experience with scientific issues in the academic, governmental, and political environments. T h e contract would be for the period of June 1, 1983, through May 30, 1984. The University will reimburse the National Science Foundation $65,742 for Mr. Talmadge's salary. In addition, he will be reimbursed by the University for travel and per diem expenses. Funds are available in the Restricted Funds operating budget of the campus. I recommend approval. Chancellor Langenberg introduced M r . Talmadge who spoke briefly on the status of the technology park in Chicago and the opportunities for its development. O n motion of M r . M a d d e n , this recommendation was approved by the following vote: Aye, Mrs. Day, Dr. Donoghue, M r . Forsyth, M r . H a h n , M r . Howard, Mr. M a d d e n , Mrs. Shepherd, M r . Stone; no, n o n e ; absent, Mr. Logan, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Bandala, M r . C o b b ; no, n o n e ; absent, Miss Forsyth.) Supplemental Agreement for Educational Services with Evanston Hospital Corporation, Chicago (23) On January 14, 1982, the Board of Trustees approved an agreement with Evanston Hospital Corporation whereby University of Illinois College of Nursing

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The expenditure for FY 1983 Is expected to total $317,792.