Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 271]

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260

BOARD OF TRUSTEES

[April 20

rized to execute an agreement with Messrs. Bitzer and Tenczar for such payment, the terms of such agreement to be subject to the approval of the Vice President for Administration and the University Counsel, and to include the percentages of agreed-upon participation of the individuals in the distribution of the receipts (twothirds to Bitzer and one-third to Tenczar); the period of payment to cover three years; and other appropriate matters. I concur. O n motion of M r . Lenz, these recommendations were approved, and authority was given as recommended. Mr. Forsyth asked to be recorded as not voting. Waiver of Right to Reimbursement — Workmen's Compensation, Evanston Consolidated School District 65, Medical Center (21) In 1976 the School of Public Health, Medical Center campus, accepted a grant from the United States Environmental Protection Agency to investigate the potential health problems associated with sewage treatment plants. The grant involves environmental monitoring at several community sites in Evanston, Skokie, Chicago, and Lincolnwood. The Dawes Elementary School in Evanston, operated by Evanston Consolidated School District 65, has been selected as monitoring site for environmental air quality. The use of Dawes will involve installation and regular servicing by University of Illinois personnel of two items of air monitoring equipment. In consideration for permission to do this monitoring at Dawes, the school district has requested that the University waive its right, under the Illinois Workmen's Compensation Act, 48 111. Rev. Stat. §138.1, et. seq., to reimbursement from the Evanston Consolidated School District 65 for any compensation paid by the University to its employees if injured at Dawes Elementary School. The Dean of the School of Public Health and the Chancellor of the Medical Center campus have recommended approval of a contract containing such a waiver. I concur. T h e student advisory vote was: Aye, M r . Conlon, M r . Matthews, Mr. Volgman; no, none. O n motion of M r . Livingston, this recommendation was approved by the following vote: Aye, M r . Forsyth, Mr. H a h n , Mr. Howard, M r . Lenz, Mr. Livingston, Mrs. Rader, M r . Velasquez; no, none; absent, M r . Neal, Mrs. Shepherd, Governor Thompson. Appropriation by the Athletic Association of the University of Illinois at Urbana-Champaign for the Remodeling of the Northeast Locker Area, Memorial Stadium (22) In accordance with the Bylaws of the Athletic Association of the University of Illinois at Urbana-Champaign, approval has been requested for an appropriation by the Board of Directors of $130,000 from the association's Reserve for Stadium Renovation, and $32,600 from its Unappropriated Surplus for the remodeling of the northeast locker area in Memorial Stadium, at a total estimated cost of $162,600. The Chancellor at Urbana-Champaign has recommended approval of this appropriation. I concur. O n motion of M r . H a h n , this recommendation was approved. Contract for Roof Resurfacing, University Hall, Chicago Circle (23) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $42,863 to Roofs,