Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 637]

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624

BOARD OF TRUSTEES

[May 24

Supplemental accident benefit — per accident $300 $300 $300 Maternity benefit 100% of first $600"; 100% of first $600"; 100% of first $600'; Normal delivery 8 0 % of expense 8 0 % of expense 8 0 % of expense and Gaesarean after Maternity after Maternity after Maternity DeDeductible of $600 Deductible of $600 ductible of $600 Miscarriage or abortion $160' $160' $160* X-ray and laboranone none 100%, $50* maxitory mum per quarter T h e deans of students, directors of health services, and student representatives from each campus recommended the improved schedule of benefits and the premiums to be provided under the contract. The Medical Center and Chicago Circle campuses recommended the deletion of the prescription drugs benefit because of the increased cost and elected to utilize the savings to improve other benefits of the program. It is recommended that the board authorize the comptroller to execute the student health insurance contract with the Illinois Hospital and Health Service, Incorporated, for 1978-79 for the coverage and rates described above. T h e Illinois Hospital and Health Service, Inc., is the current carrier and was the lowest bidder. In addition, it is recommended that the comptroller be authorized to continue the policy in effect annually if the rates for the coverage remain the same or less. I concur. O n m o t i o n of M r . O v e r s t r e e t , this r e c o m m e n d a t i o n w a s a p p r o v e d .

Grant Agreement and Agency Participation Agreement for Fiscal Years 1978 and 1979, Airport Development Aid Program, Urbana

(23) The Illinois Department of Transportation, Division of Aeronautics, and the Federal Aviation Administration have reported that the following projects for the University of Illinois-Willard Airport are to be considered for multiyear funding in fiscal years 1978 and 1979. Illinois Project 78A-18-759 and Airport Development Aid Program (ADAP) Project 6-17-0016-04 which provide for: 1. Overlaying, marking, and grooving Runway 4-22 and appurtenant work; and 2. Acquiring land Parcel 2-4-B, consisting of 68 acres; and acquiring navigation easement Parcels 10-3-A and 10-4-A consisting of 21 acres. T h e intent of the projects is to bring existing runway facilities and clear zones within Federal Aviation Administration standards. 8 T h e total estimated project cost is $1,872,000, which will be met as follows: $1,646,361 from federal funds, $225,639 from Division of Aeronautics. University funds will not be required. The chancellor at Urbana-Champaign, with the concurrence of appropriate administrative officers, has recommended that the University accept and execute the grant agreement; the resolution accepting, adopting, and authorizing execution of acceptance of the grant offer; and the agency participation agreement for the project described and that the comptroller and the secretary of the board be authorized to execute the necessary documents. I concur. O n m o t i o n of M r . N e a l , this r e c o m m e n d a t i o n w a s a p p r o v e d .

1 Increase in benefit. * The improvement program is limited to the objective indicated. It bears no relationship to the consultant's recommendations in the Airport Master Plan.