Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 635]

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622

BOARD OF TRUSTEES

[May 24

T h e Student Health Advisory Committee has concurred in the establishment of the pharmacy and in the additional assessment. The proposed operating budget of the pharmacy has been reviewed and approved by the appropriate campus administrative officers. T h e program would be operational for the 1978 fall quarter. I concur in this recommendation and recommend its approval. Miss Winter moved that the recommendation be approved with t h e addition of the following language: "with the understanding t h a t the location of the pharmacy be reviewed by the appropriate groups a n d t h a t the chancellor be requested to make a report on this matter at the June meeting." T h e motion to a m e n d was approved a n d on motion of Mr. Neal t h e main motion as amended was approved. Report of Final Calculations for Inclusion in the Resolution Authorizing and Directing the Execution of Escrow Agreement (20) I n a special meeting on May 15, 1978, the Board of Trustees approved proceedings in connection with the issuance of University of Illinois Auxiliary Facilities System Revenue Bonds, Series A through M. I n taking that action, it was agreed that the final figures for the resolution described above would be presented for the record at the board meeting of May 24, 1978. T h e final text of the resolution, including all figures and final calculations was presented. O n m o t i o n of M r . L i v i n g s t o n , t h e d o c u m e n t w a s r e c e i v e d a n d a p p r o v e d as p r e s e n t e d w i t h t h e f o l l o w i n g a m e n d m e n t s : (1) O n page 3, a new section (Section 5A) was added providing as follows: The provisions of Article I V , Section 3, of the Bylaws of the Board of Trustees shall not apply to this Resolution. (Article I V , Section 3, of the Bylaws of the Board provides: "Said Committee [executive committee] shall possess all the powers of the Board when in session, provided that it shall not overrule, revise, or change the previous acts of the Board, or take from regular or special committees any business referred to them by the Board.") (2) O n page 3, the final line of the Resolution containing the date "15th of May, 1978," was changed to "24th of May, 1978." (The final text of the Resolution as amended is filed with the secretary of the board for record.) Student Health Service Fee, Urbana (21) T h e chancellor at Urbana-Champaign has recommended that the hospitalmedical-surgical fee be increased by $1.00-—• to $33.00 per student per semester, effective with the fall term of 1978. This fee, which is presently $32.00 per semester, supports the costs associated with existing student health services operations. A request for increased health service funds originated with the director of the health service. I t was reviewed by the McKinley Health Service Student Advisory Committee, which recommended a $1.25 per student per semester increase for 1978-79. T h e recommendation assumed a salary increase for all health service staff at a rate consistent with that projected for all staff members of the University of Illinois, an inflation-driven increase for expense and equipment, and the initial steps in the establishment of an equipment reserve fund. The Service Fee Advisory Committee reviewed the recommendations and concluded that the cost projections