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Caption: Board of Trustees Minutes - 1974 Version B
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1972] UNIVERSITY OF ILLINOIS 69 COLLEGE OF NURSING COOPERATIVE AGREEMENT W I T H THE HEALTH A N D HOSPITALS GOVERNING COMMISSION OF COOK COUNTY (17) The Dean of the College of Nursing has recommended, and the Chancellor at the Medical Center campus concurs, that a cooperative agreement with the Health and Hospitals Governing Commission of Cook County be negotiated, under which the resources of the Cook County Hospital would be available to support certain educational programs of the College of Nursing. The University will transfer to the Health and Hospitals Governing Commission of Cook County quarterly lump-sum payments for direct nursing education services received. The total payments for the 1972-73 academic year will not exceed $24,000 for the teaching services received by the University. Funds are available to the College of Nursing from a grant awarded by the Department of Health, Education and Welfare. The cooperative agreement would require an annual "attachment," listing the individual staff members from Cook County Hospital who will provide teaching services and the percentage of appointment time for each. Such appointments would be based upon the number of hours in which each instructor would be involved and would specifically identify teaching assignments. Each individual would receive a nonsalaried appointment to the College of Nursing faculty processed through the usual University channels. The annual attachment would be prepared by the College of Nursing and submitted to the Health and Hospitals Governing Commission of Cook County for concurrence prior to June 30 of each year. It is further recommended that the Chancellor at the Medical Center be authorized to approve the annual attachment just described. I recommend approval. On motion of Mr. Swain, these recommendations were approved by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . H o w a r d , M r . H u g h e s , M r . Neal, M r . Pogue, Mr. Steger, M r . S w a i n ; no, none; absent, D r . Bakalis, Governor Ogilvie. IRMA AND ANTON BRUST SCHOLARSHIPS (18) Under the will of the late Irma Brust, the Northern Trust Company of Chicago, as trustee, is directed to establish and administer the Irma and Anton Brust Scholarships. The scholarships, to be provided from the income from assets remaining after the satisfaction of other bequests, are to be established at the following institutions: James Millikin University (50 per cent of the scholarships), University of Illinois (25 per cent) and Illinois Institute of Technology (25 per cent). The annual scholarships, which will initially be in the amount of $500, will be awarded upon the recommendation of a scholarship committee of each institution. The amount of the annual scholarship may be changed from time to time if there is 25 per cent variation in the purchasing power of the dollar. The scholarships are not renewable and are not restricted as to sex, color, race, or creed, but may be awarded only to residents of the State of Illinois. The Vice President for Financial Affairs recommends that the scholarship proposal be approved by the Board of Trustees and that he be authorized to execute, on behalf of the University, any and all documents necessary for the awarding of the scholarships and the receipt and disbursement of funds for this purpose. I concur. On motion of Mr. Howard, this recommendation was approved and authority was given as recommended. CONVEYANCE O F CARLINVILLE EXPERIMENTAL FIELD T O BLACKBURN UNIVERSITY (19) On August 3, 1909, the University leased twenty acres of land from Blackburn College (now Blackburn University) in Macoupin County_ for agricultural experimentation. This is known as the Carlinville Experimental Field. The lease provided that if the University discontinued the use of the land
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