Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 332]

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BOARD OF TRUSTEES

[June 16

Also on Jury 23, 1969, the Board of Trustees authorized the Dean (now Executive Dean) of the College of Medicine to proceed with affiliation negotiations with hospitals in Peoria and hospitals in Rockford. The Board of Trustees have approved affiliations with a group of Chicago hospitals and with a group of UrbanaChampaign hospitals. To implement further the recommendation of the Board of Higher Education with respect to the use of existing clinical facilities, the Dean of the Peoria School of Medicine, the Executive Dean of the College of Medicine, the Chancellor ai the Medical Center campus, and the Executive Vice President and Provost recom:nend authorization be granted to execute a proposed affiliation agreement witn the Peoria Board for Medical Education, Inc., St. Francis Hospital, Methodist Hospital, Proctor Community Hospital, the Institute of Physical Medicine and Rehabilitation, and the George A. Zeller Zone Center in Peoria. The affiliation agreement,1 when approved and executed, will provide support for the medical education program of the Peoria School of Medicine. I recommend approval. O n motion of M r . Swain, this recommendation was approved. ROLL CALL ITEMS O n motion of M r . Swain, the Board agreed that a single roll call would stand as a vote on the next ten roll call items. It was agreed that each would be separately presented and discussed. Following discussion of Items 20 through 29, Mr. Swain moved that a roll call vote be taken, said roll call to be considered a roll call vote on each item and that the Secretary be instructed to record such vote as the separate vote of each Trustee on each item. This motion was adopted by the following vote: Aye, Mr. Forsyth, M r . Grimes, M r . H o w a r d , M r . Hughes, Mr. Neal, M r . Pogue, Mr. Swain; no, none; absent, D r . Bakalis, Governor Ogilvie, Mr. Steger. Mr. H a h n asked to be recorded as voting Aye on items 20 through 25, 28, and 29, and as not voting on items 26 and 27.

AGREEMENT W I T H T H E MEDICAL LIBRARY CENTER OF N E W YORK, MEDICAL CENTER

(20) The Chancellor at the Medical Center, with the concurrence of appropriate administrative officers, recommends the execution of an agreement with the Medical Library Center of New York in the amount of $9,500 for the production of a serials holding list. Funds are available in the operating budget of the Library of Medical Sciences at the Medical Center campus for this expenditure. I concur. O n motion of Mr. Swain, this recommendation was approved by the following vote: Aye, M r . Fotsyth, Mr. Grimes, Mr. H a h n , M r . H o w a r d , M r . Hughes, Mr. Neal, Mr. Pogue, Mr. Swain; no, none; absent, D r . Bakalis, Governor Ogilvie M r . Steger.

CONTRACTS FOR CONTRACTORS' FEES FOR MINOR REMODELING A N D NEW CONSTRUCTION FOR FY1 9 7 2 , CHICAGO CIRCLE AND MEDICAL CENTER

(21) The President of the University, with the concurrence of appropriate administrative officers, recommends award of the following cost-plus contracts for minor remodeling and new construction at the Chicago Circle and Medical Center campuses for the period July 1, 1971, through June 30, 1972, the award in each case being to the lowest bidder :

1 A copy of the affiliation agreement is being filed with the Secretary of the Board for record.