Repository: UIHistories Project: Board of Trustees Minutes - 1984 [PAGE 87]

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78

BOARD OF TRUSTEES

[October 21

Negotiations for a new agreement now have been completed. They provide that beginning July 1, 1982, Ozark will pay $45,261 annually for operation and maintenance service in the Administration Building; $100 per year for 100 square feet of storage space in a " T " hangar; $180 per year for use of Muzak music system; and $450 per year for secure storage in the basement of the Administration Building. T h e agreement also would grant Ozark Air Lines landing privileges and the use of aircraft parking aprons for loading and discharging passengers in exchange for a fee equivalent to that charged for all scheduled passenger service landing at Willard Airport. T h e chancellor at the Urbana-Champaign campus and the executive vice president have recommended that an agreement as described be executed. I concur. O n motion of M r . Howard, this recommendation was approved. By consensus, the board agreed that one roll call vote would be taken and considered the vote on each agenda item nos. 11 through 16 inclusive. T h e recommendations were individually discussed but acted upon at one time. ( T h e record of board action appears at the end of each item.) Subcontracts for Social Work, College of Medicine at Peoria (11) T h e Illinois Department of Children and Family Services ( D C F S ) , in conjunction with the Pittway Corporation Charitable Foundation, has awarded a contract for $130,000 to the University for the College of Medicine at Peoria. T h e contract is aimed at preventing child abuse and neglect by teenage parents through a program of reducing parental stress and isolation, teaching parental skills, and promoting realistic expectations among teenage parents. DCFS and the Pittway Corporation will provide $65,000 each toward the total contract. T h e chancellor at the Health Sciences Center has recommended that the Board of Trustees authorize negotiation of subcontracts with the Women's Christian Home Mission ($38,577) and the Lutheran Social Services of Illinois ($39,573) to perform services required by the contract. These organizations will provide instruction to new parents, casework, counseling, and other social services. T h e executive vice president and the vice president for academic affairs concur. I recommend approval. O n motion of M r . Forsyth, this recommendation was approved by the following vote: Aye, Mrs. Day, Dr. Donoghue, M r . Forsyth, M r . H a h n , M r . H o w a r d , M r . M a d d e n , Mrs. Shepherd, M r . Stone; no, n o n e ; absent, M r . Neal, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Bandala, M r . Cobb, Miss Forsyth; no, none.) Federal Energy Conservation Grants, Chicago and Urbana (12) An institutional buildings grants program was established by Congress under the National Energy Conservation Policy Act of 1978. T h e Act authorizes funds for matching grants to assist public and private not-for-profit schools, health care institutions, and units of local government in identifying and implementing energy conservation measures. T h e University sought funds in 1980 under Cycle I I of the program and received $31,071. Under Cycle I I I of the program, the University received $1,456,933 for energy conservation projects in 1982. T h e University again applied for funds under Cycle I V of the program and