Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 78]

EXTRACTED TEXT FROM PAGE:

1976]

UNIVERSITY OF ILLINOIS

67

2. Clerical services — 2,000 hours at $3.10; 3. Other expenses, i.e., commodities, travel, etc. Funds are available from the budget of the Area Health Education System contract in the School of Basic Medical Sciences, Urbana, subject t o approval of this subcontract by the federal government, which has been requested. The Chancellor at the Medical Center has recommended approval of this proposal, subject to concurrence of the federal government. The Vice President for Academic Affairs and the Vice President for Administration concur. I recommend approval. T h e student advisory vote was: Aye, M r . Conlon, M r . Matthews, M r . Volgman; no, none. O n motion of Mrs. Rader, this recommendation was approved by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . Howard, M r . Lenz, M r . Livingston, M r . Neal, Mrs. Rader, Mrs. Shepherd,- no, n o n e ; absent, M r . Velasquez, Governor Walker. Agreements for Utility Services to the Peoria School of Medicine (20) In June 1975, applications for electric, gas, and water service were made to Peoria utility companies to provide services for the new Peoria School of Medicine building. The Peoria School of Medicine will occupy the new facility and incur costs of utility services in September of this year. The Chancellor at the Medical Center campus has recommended approval of agreements with the Central Illinois Light Company for electrical and natural gas service and with the Peoria Water Company for water and sprinkler system service to the Peoria School of Medicine. Electrical service will be provided under General Service Rate 13 until such time as the load experience qualifies the school for a more favorable rate. The electrical service is estimated not to exceed $81,750 for FY 1977. Gas service will be provided under the General Gas Service Rate No. 2, the most favorable rate for the quantity of service anticipated. The cost of gas for FY 1977 is estimated not to exceed $8,000. Water service will be provided under a Domestic Water Rate filed with the Illinois Commerce Commission which provides for general usage. A separate fire protection service charge is made for service to the building sprinkler system. The cost of water and sprinkler system services is estimated not to exceed $1,500 for FY 1977. Funds are available in the Physical Plant Heat, Light, and Power Operating Budget of the Peoria School of Medicine. T h e Vice President for Administration concurs. I recommend approval. T h e student advisory vote was: Aye, M r . Conlon, M r . Matthews, M r . Volgman; no, none. O n motion of M r . Livingston, these recommendations were approved by the following vote: Aye, M r . Forsyth. M r . H a h n , M r . Howard, Mr. Lenz, M r . Livingston, M r . Neal, Mrs. Rader, M r s . Shepherd; no, none; absent, Mr. Velasquez, Governor Walker. Recommendations of the University Patent Committee (21) T h e University Patent Committee submits the following recommendations relating to discoveries or inventions by members of the staff. I concur in these recommendations. T h e Committee on Patents of the Board of Trustees has examined the disclosure documents and other background materials related to these inventions and recommends approval.