Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 640]

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630

BOARD OF TRUSTEES

[May 17

Accordingly, the Rockford School of Medicine has established a department known as the Office for Family Practice through which it will conduct its family practice programs. Because the Office for Family Practice will provide patient care services on a fee for service basis, it is necessary that the current Medical Service Plan be extended to include certain physician-faculty members of the Rockford School of Medicine. The funds that accrue through the adoption of the plan and the voluntary assignment of professional fees by the physician-faculty members will be used to strengthen the programs of the College of Medicine and the Rockford School of Medicine. In accordance with the applicable State statute, the billing, collecting, and disbursing of such funds shall remain exclusively under the supervision and control of the physician-faculty members under a plan established by them, provided no charges may be made or collected until such plan has been approved by the University. Additionally, the Office for Family Practice will be designated a clinic of the University of Illinois Hospital, and the Director of the Office will be appointed an Assistant Director of Clinics of the University of Illinois Hospital. A copy of the proposed Medical Service Plan for the Office for Family Practice is being filed with the Secretary of the Board for record. The President of the University is authorized to approve minor modifications in the Plan as may be required in the future. The Chancellor at the Medical Center, the Executive Vice President and Provost, and the Vice President and Comptroller endorse this plan. I recommend approval. On motion of Mr. Swain, this recommendation was approved. ROLL CALL ITEMS Mr. Swain moved that a roll call vote be taken, said roll call to be considered the roll call vote on each of the next four items, 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, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr. Neal, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie, Mr. Steger.

CONTRACTS FOR CONTRACTORS' FEES FOR REMODELING I N ILLINOIS SURGICAL INSTITUTE. MEDICAL CENTER

(28) The President of the University, with the concurrence of appropriate administrative officers, recommends award of the following cost-plus contracts based on percentages bid for contractors' fees for remodeling patient care areas of the Orthopedics Department on the first floor of the Illinois Surgical Institute Building, the award in each case being to the low base bidder: Per Cent Per Cent Per Cent for _ for for SubMaterial Labor contract General —J. S. Drew, an Individual doing business as J. S. Drew Construction Co., Palatine.... 8 Plumbing — Ewing Plumbing Inc., River Forest 20 Heating & Air Conditioning — Nu-Way Contracting Corp., Chicago 10 Estimated Fee Payments Total Estimated Payments

29 25

6 0

$1170 500

$ 8 570 2 600

34

4

943

6 293