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Caption: Board of Trustees Minutes - 1974 Version B
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82 BOARD OF TRUSTEES [September 20 CONTRACT W I T H INTERNATIONAL BUSINESS MACHINES RELATING T O THE SERVICES O F DR. CHAK Q U E N W O N G (31) Dr. Chak Quen Wong, who is presently an employee of International Business Machines, has agreed to accept an appointment as Visiting Associate Professor in the Department of Computer Science at the Urbana-Champaign campus for the academic year 1972-73 at an annual salary of $15,000. IBM wishes to retain Dr. Wong on its payroll for 1972-73. The company is under a contractual obligation to furnish certain other corporations a nonexclusive royalty-free license on any invention made by an IBM employee. Any contractual obligation that IBM may have with respect to any invention that Dr. Wong may make while he is at the University will be satisfied if such invention is dedicated to the public. Therefore, IBM has proposed that the company and the University execute a contract expressing agreement on the following points: 1. Dr. Wong may remain an employee of IBM for the academic year 1972-73. 2. IBM will acknowledge that during the academic year 1972-73 Dr. Wong is to perform full-time services as a Visiting Associate Professor of Computer Science at the University of Illinois; and 3. Subject to any rights that the U.S. Government may have by reason of any agreement between the National Science Foundation and the University of Illinois, IBM and the University of Illinois will agree that any invention conceived by Dr. Wong while he is at the University of Illinois during 1972-73 will be dedicated to the public. The President of the University, upon the recommendation of the Head of the Department of Computer Science and the Chancellor of the Urbana-Champaign campus, recommends that the Comptroller and the Secretary of the Board of Trustees be authorized to execute a contract with IBM expressing agreement on the points listed above. On motion of Mr. Howard, authority was given as recommended. CONTRACT FOR THE OPERATION O F LEVIS FACULTY CENTER, URBANA (32) Pursuant to the action of the Board of Trustees of July, 1972, the Chancellor at the Urbana-Champaign campus, in consultation with the President, has negotiated a proposed contractual arrangement with Levis Faculty Center Sponsors, Inc., to provide for the operation of the Levis Faculty Center and its various programs and activities. Under the arrangement the Sponsors will undertake to provide the programs and service activities at the Center so as to accomplish the University purposes for which it is being established and will be the exclusive provider of food and beverage service. The Sponsors will operate the Center in a manner consistent with University policies, rules, and regulations. The Sponsors will be required to use all charges, fees, and revenues collected for meeting the Sponsors' responsibilities under the agreement. The University will furnish the utilities and certain services of the Operation and Maintenance Division and the Division of Campus Security. The University, through the Chancellor, will from time to time designate the University and University-related individuals who will be eligible to use the Center upon payment to the Sponsors of appropriate fees and charges to be established by the Sponsors and approved by the Chancellor. Individuals who pay registration and user fees will have the option to become members of the Sponsors and participate in the governance of the corporation. The existing University Club will have certain priorities over other organizational users for the use of certain areas in the Center for the scheduled activities of the University Club. The Chancellor at the Urbana-Champaign campus recommends that the Board authorize the execution of the proposed agreement with the Levis Faculty Center Sponsors, Inc. I concur. On motion of Mr. Swain, this recommendation was approved. ESTATE OF MARGUERITE L. RICKERT (33) Under the Will of Marguerite L. Rickert, who died July 8, 1971, the Board of Trustees of the University of Illinois, Southern Illinois University, and Mar-
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