Repository: UIHistories Project: Board of Trustees Minutes - 1982 [PAGE 557]

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546

BOARD OF TRUSTEES

[May 20

a successful, income to the University for the first twelve-month period will exceed $10,000. The University will receive 50 percent of the net proceeds of the sales, leases, or other transactions involving the educational materials. The University Committee on Copyrightable Works has recommended the same distribution previously approved (distribution of income received from the contract, after recovery of direct costs, will be 50 percent to the University and 50 percent to the developers). The chancellor at the Medical Center concurs in these recommendations. I recommend approval. O n m o t i o n of M r . Forsyth, these r e c o m m e n d a t i o n s were approved.

Application for Federal Assistance for 1982 Airport Development Aid Program

(19) The Illinois Department of Transportation, Division of Aeronautics, and die Federal Aviation Administration have indicated that the following project is to be considered for funding in the current fiscal year: Airport Entrance Road: Resurface and widen 4,300 lineal feet (two 12-foot lanes), grading, seeding, marking, drainage, lighting, and access road to the Administration Building (estimate: $316,000) The Division of Aeronautics has requested that the University prepare an application for federal assistance for approximately 90 percent of the program. The balance of the cost, which includes the University's and state's share, will be borne by the Division of Aeronautics. The president of the University, with the concurrence of the appropriate administrative officers, recommends that the University submit an application for a federal grant for the above project for the Airport Development Aid Program, FY 1982. It is further recommended that the comptroller and the secretary of the board be authorized to execute the necessary documents. The preparation of the application will require the assistance of an engineering consultant. The division has asked that the University identify a firm acceptable to it, in order that the firm may be employed by the Division of Aeronautics with funds appropriated for FY 1982. The University is currently following the procedures set forth in the Illinois Department of Transportation manual, "Consultant Engineer Selection Procedures." A recommendation on the firm identified will be submitted to the board in due course. O n m o t i o n of M r . Forsyth, these r e c o m m e n d a t i o n s were a p p r o v e d . By consensus, the board a g r e e d d i a t o n e roll call v o t e w o u l d be taken a n d considered the v o t e o n e a c h a g e n d a i t e m nos. 2 0 through 2 9 inclusive. T h e r e c o m m e n d a t i o n s w e r e individually discussed b u t a c t e d u p o n at o n e time. ( T h e record of board a c t i o n appears at the e n d of e a c h item.)

Supplemental Agreement for Educational Services with Evanston Hospital, Medical Center

(20) On January 14, 1982, the Board of Trustees approved an agreement with Evanston Hospital whereby University of Illinois College of Nursing students will be assigned to Evanston Hospital for their clinical training. The agreement contemplated annual "supplements" which would specify the amount of money the University would pay Evanston Hospital for use of its Learning Resources Center by University faculty and students.