Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 665]

EXTRACTED TEXT FROM PAGE:

1972]

UNIVERSITY OF ILLINOIS

655

2. That to accomplish the foregoing, H . O. Farber, Comptroller, be and he is hereby authorized and directed to execute, for and in behalf of The Board of Trustees of the University of Illinois, the said Acceptance of the said Grant Offer, and that Earl W . Porter, Secretary, be and he is hereby authorized and directed to attest said execution and to impress thereon the Official Seal of The Board of Trustees of the University of Illinois. 3. That the Master Planning Grant Application dated December 27, 1971, executed and submitted to the Federal Aviation Administration by The Board of Trustees of the University of Illinois, relating to P G P No. A-l7-0016-01, including all the statements, representations, warranties, covenants, and agreements contained therein, be and the same is hereby ratified and adopted. 4. That the Agency and Participation Agreement attached thereto and by reference made a part thereof, entered into on the 3rd day of March, 1972, by The Board of Trustees of the University of Illinois, and on the 3rd day of March, 1972, by the State of Illinois, Department of Aeronautics, be and the same is hereby confirmed and ratified.

On motion of Mr. Swain, the foregoing resolution was adopted.

ADDITIONAL MEMBERSHIP. ILLINI UNION BOARD, URBANA (11) The Acting Vice Chancellor for Campus Affairs and the Director of Auxiliary Services have recommended to the Chancellor at Urbana-Champaign that a representative of the nonacademic employees of the Urbana-Champaign campus be added to the membership of the Illini Union Board. 1 The proposal was formulated by the Illini Union Board and the Director of the Illini Union and endorsed unanimously by the Non-Academic Employees Advisory Council. Under the proposal the President of the Non-Academic Employees Advisory Council or his designee would serve as the representative to the Illini Union Board. T h e term of the representative would be for three years, renewable once. The Chancellor at Urbana-Champaign has approved the recommendation. I concur. O n m o t i o n of M r . S w a i n , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d . PREPAID HEALTH MAINTENANCE PROGRAM FOR RESIDENTS OF VALLEY COMMUNITY, MEDICAL CENTER (12) The Department of Preventive Medicine and Community Health of the College of Medicine has been discussing with the Illinois Department of Public Aid an experimental program of prepaid health maintenance for participants living in the Valley Community, through its Valley Outpost Clinic. 1 Tentative agreement has been reached upon the program described in the following paragraphs and in the accompanying statement. The program contemplates an initial term of six months, renewable for subsequent six-month periods. The plan would provide for the payment by the Illinois Department of Public Aid of $33 per month per eligible person for health-care services in accordance with the statement printed below. Eligibility would be established through residence in the Valley Community (the area bounded by Ashland Avenue, 16th Street, Western Avenue, and Roosevelt Road), eligibility for Public Aid assistance, and voluntary enrollment in the program. No fees will be collected from the participants. The Vice Chancellor for Health Services and the Chancellor at the Medical Center campus, the Vice President and Comptroller, and the Executive Vice President and Provost recommend that the Board of Trustees authorize the negotiation 1 The present composition of the Illini Union Board is as follows: a) five to thirteen graduate or undergraduate students (selected by Illini Union Board — applicants not limited to persons with previous Illini Union experience); b) one undergraduate student (appointed by Undergraduate Student Association); c) one graduate student (appointed by Graduate Student Association); d) three faculty members (appointed by Chancellor); e) director of Illini Union (ex officio without vote); f) program Director of Illini Union (ex officio without vote); g) executive n irector oi Alumni Association (or his designee). 3 The Clinic is a community health center established in the "Valley," which is immediately adjacent to the Medical Center campus, in September 1969 for the purpose of upgrading health care in this disadvantaged area. It has also served as an educational and research resource, especially in the area of health care delivery systems.