Caption: Board of Trustees Minutes - 1976
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482 BOARD OF TRUSTEES [December 17 i R m f to bt PaUbytht Utdomitji S 11 000 12 000 10 0D0 % 33 000 867 000 047 914 Change Orders With Whom Barber and DeAtley, Inc. Purpou Cost-plus contract — general work: Roofing work on the Dairy Manufactures Building Roofing work on the Mechanical Engineering Laboratory Verification of hazardous material migration from land disposal sites in humid regions Layne-Westem Company, Inc. (subcontract under U.S. E.P.A. R803216-01-0) Total 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 Told t 237 85 2 400 J2 722 % 35 529 130 291 % 163 820 This report was received for record. COPE REPORT REGARDING COLLEGE OF COMMUNICATIONS, URBANA President Corbally reported to the Trustees that considerable public attention was focussed on a Council on Program Evaluation (COPE) report concerning the College of Communications at Urbana. He reminded the Trustees that the report has been referred by the Chancellor at Urbana to the Dean and faculty of the College of Communications and that there are as yet no administrative recommendations from the Chancellor or from the President. If such recommendations are developed, they will come through regular channels. SECRETARY'S REPORT The Secretary presented for record appointments to the faculty and changes of status made by the President, resignations, and leaves of absence and changes in sabbatical leaves of absence.1 A copy of the report is filed with the Secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD Future Meetings President Neal called attention to the schedule of meetings for the next four months: January 21, Urbana; February 18, Medical Center; March 17 (Annual Meeting), Chicago Circle; April 14, Dixon Springs. Mr. Neal also announced that an executive session had been requested and would be convened after the meeting to consider reports on property acquisition. 1 Edward Cotlier, Professor of Ophthalmology, Abraham Lincoln School of Medicine, Medical Center campus, change in beginning date of sabbatical leave of absence for six months at full pay, from April 1, 1976, to May 15, 1976. Martin P. Schulman, Professor of Pharmacology, School of Basic Medical Sciences, Medical Center campus, change in sabbatical leave of absence, from one year beginning September 1, 1975, one-half pay, to six months beginning October 1, 1975, full pay.
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