Caption: Board of Trustees Minutes - 1974
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260 With Whom AT(ll-t)119S AT(ll-t)1199 United States Department of Commerce 2-33620 United States Department of Health, Education and Welfare NIH-NCI-C-72-320B United States Navy N0OO14-67-A-O3 QS.O014 Total BOARD OF TRUSTEES [April 18 Amount lot* Paid to Ike University *1 101 000 131 328 9 980 50 375 Purtote Research on the nature of materials, predominantly solids Rainout of radioactivity in Illinois Analysis and protection of input-output of final demand coefficient* Study of streptovaricins and related compounds Symbolic aircraft displays 40 OIJ tZ 143 371 Summary Amount to be paid to tbe University: Chicago Circle Medical Center Urbana-Champaten Total Amount to be paid by the University: Medical Center Urbana-Cbampaign. . . , , . . . . . . , . . , . , . , . . . . . h r . . . . . . , , . . . . . , , , . . . , . . , . . r , . . . . Total $ 33 300 155 350 2 got 121 *2 996 778 64 457 It 255 7S 712 * t This report was received for record. REPORT O F FINANCE COMMITTEE ON TREASURER'S BOND (32) The Finance Committee reports that it has received from Robert R._ Manchester, Treasurer of the University, a bond in the amount of $6,000,000 with the Continental Casualty Company as Surety. The bond has been approved by the University Counsel and by the Vice President for Financial Affairs. The Finance Committee has accepted the bond and reports its receipt for record. This report was received for record. PROPOSAL FOR CONTRACT CONCERNING T H E GOODMAN SCHOOL O F DRAMA O F T H E ART INSTITUTE O F CHICAGO. CHICAGO CIRCLE (33) The Chancellor at the Chicago Circle campus has reported that he and the President of the Art Institute of Chicago have discussed in principle a contract whereby Circle would assume primary management responsibility for the Goodman School of Drama of the Art Institute in Chicago not later than the beginning of the 1973-74 academic year. It is intended that within three years the Goodman School of Drama would become a professional school at Chicago Circle, to be administered initially through the College of Liberal Arts and Sciences, subject to the required internal and external approvals. For the three-year period the Art Institute would continue to make its facilities available and would provide a subsidy _ under terms to be negotiated The Chancellor at Chicago Circle and the President of the Art Institute contemplate the appointment of a committee to advise on the orderly transfer of management functions to Chicago Circle, on the programmatic.development of the School, and on procedures by which the program could benefit from the strengths of the two cooperating institutions. At present, the Goodman School offers instructional programs leading to a Certificate, a degree of Bachelor of Fine Arts and a degree of Master of Fine Arts. The University would seek authority from the Illinois Board of Higher Education to offer these programs and to award the Certificate and the degrees mentioned, after the completion of appropriate contractual arrangements between the University and the Art Institute and the customary University review process. It is anticipated that the programmatic development would provide that students and faculty of the Goodman School would become students and faculty of the University of Illinois. The management contract would provide for financial arrangements, including charges to students.
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