Caption: Board of Trustees Minutes - 1974 Version B
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
260 With Whom AT(11-1)1198 AT(M-1)1199 United States Department of Commerce 2-35620 United States Department of Health, Education and Welfare NIH-NCI-C-72-3208 United States Navy NOOO14-67-A-O305-OO14 Total BOARD OF TRUSTEES [April 18 Amount to b* Paid to the Purpose U nitertity Research on the nature of material*, predominantly Jl 101 000 solids Rainout of radioactivity in Illinois 133 328 Analysis and projection of input-output of final 9 980 demand coefficients Study of streptovaricins and related compounds Symbolic aircraft displays 50 375 40 025 $2 145 371 Summary Amount to be paid to the University: Chicago Circle Medical Center Urbana-Champaign Total Amount to be paid by the University: Medical Center Urbana-Champaign Total t 33 300 155 350 2 808 128 42 996 778 64 457 11 255 75 712 J » 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 C O N C E R N I N G T H E GOODMAN SCHOOL O F DRAMA O F T H E ART INSTITUTE OF 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.
| 
