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2002-2004 Transactions of the UI Board of Trustees (Seventy-Second

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2002-2004 Transactions of the UI Board of Trustees (Seventy-Second UNIVERSITY OF ILLINOIS TRANSACTIONS OF THE BOARD OF TRUSTEES Seventy-Second Report (SEVEN ANNUAL AND SIXTY-FIVE BIENNIAL REPORTS) JULY 1, 2002 TO JUNE 30, 2004 PUBLISHED BY THE UNIVERSITY OF ILLINOIS • URBANA Urbana, Illinois, June 30, 2004 Honorable Rod R. Blagojevich, Governor of Illinois: Sir: I have the honor to submit to you herewith, in compliance with the law, the seventy-second report of The Board of Trustees of the University of Illinois, for the two years ending June 30, 2004. Respectfully yours, Michèle M. Thompson, Secretary CONTENTS Board of Trustees . vii University and Campus Administrators . ix MINUTES OF THE BOARD OF TRUSTEES: Meeting of July 17-18, 2002 . 1 Meeting of September 12, 2002 . 45 Meeting of November 14, 2002 . 85 Meeting of January 23, 2003 (Special Meeting) . 123 Meeting of February 12-13, 2003 (Annual Meeting) . 135 Meeting of March 13, 2003 . 179 Meeting of May 15, 2003 . 213 Meeting of June 27, 2003 (Special Meeting) . 261 Meeting of July 16-17, 2003 . 287 Meeting of September 11, 2003 . 343 Meeting of November 13, 2003 . 395 Meeting of January 15, 2004 (Annual Meeting) . 447 Meeting of February 19, 2004 (Special Meeting) . 479 Meeting of March 11, 2004 . 505 Meeting of June 17, 2004 . 543 APPENDIX Executive Session Minutes Released to the Public After the Printing of University of Illinois Board of Trustees Seventy-First Report 2000-02 . 599 INDEX . 601 v BOARD OF TRUSTEES Member Ex Officio Rod R. Blagojevich, Governor of Illinois, Springfield 62706 Members (Term 1999-2005) Jeffrey Gindorf, M.D., 6702 Oakwood Manor Drive, Crystal Lake 60012 Kenneth D. Schmidt, M.D., 100 N. River Road, DesPlaines 60016 Gerald W. Shea, 547 S. LaGrange Road, LaGrange 60525 (Resigned December 31, 2002) Thomas R. Lamont, P.O. Box 2459, Springfield 62704 (Appointed January 1, 2003-January 10, 2005; Resigned May 16, 2003) Framces G. Carroll, Ed.D., 605 East 33rd Place, Chicago 60616 (Appointed May 16, 2003-January 10, 2005) (Term 2001-2007) Lawrence C. Eppley, 70 W. Madison, Suite 3300, Chicago 60602 Marjorie E. Sodemann, 3202 Valley Brook Drive, Champaign 61822 Robert F. Vickrey, P.O. Box 100, Peru 61354 (Term 2003-2009) Devon C. Bruce, 70 West Madison Street, Suite 5500, Chicago 60602 Niranjan S. Shah, 300 S. Wacker Drive, Suite 400, Chicago 60606 Robert Y. Sperling, 35 W. Wacker Drive, Chicago 60601 Student Members (Term 2002-2003) Arthur L. Moore, Jr., Springfield Campus (Nonvoting) Keely J. Stewart, Urbana-Champaign Campus (Nonvoting) Noah L. Wolfe, Chicago Campus (Voting) (Term 2003-2004) Nathaniel H. Allen, Urbana-Champaign Campus (Voting) Natalie Garcia, Chicago Campus (Nonvoting) Andrew M. Hollingsead, Springfield Campus (Nonvoting) Officers of the Board Gerald W. Shea, Chair, LaGrange (Elected January 2001, Reelected January 2002) Lawrence C. Eppley, Chair, Chicago (Elected February 2003) Michèle M. Thompson, Secretary, Urbana Craig S. Bazzani, Comptroller, Urbana (Retired 2002) Stephen K. Rugg, Comptroller, Urbana (Appointed 2002) Lester H. McKeever, Jr., Treasurer, Chicago Thomas R. Bearrows, University Counsel, Chicago Executive Committee Lawrence C. Eppley, Chair, Niranjan S. Shah, Robert F. Vickrey vii UNIVERSITY AND CAMPUS EXECUTIVE OFFICERS James J. Stukel, Ph.D., President Nancy Cantor, Ph.D., Chancellor, Urbana-Champaign Campus Sylvia Manning, Ph.D., Chancellor, Chicago Campus Richard D. Ringeisen, Ph.D., Chancellor, Springfield Campus ix MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS July 17-18, 2002 This meeting of the Board of Trustees of the University of Illinois was held in Conference Rooms G, C, and D, Public Affairs Center, Springfield cam- pus, Springfield, Illinois, on Wednesday and Thursday, July 17 and 18, 2002, beginning at 10:35 a.m. on July 17 in Room G. In Chair Gerald W. Shea’s absence, Trustee Kenneth D. Schmidt, M.D., served as chair pro tem. He called the meeting to order and asked the secre- tary to call the roll. The following members of the board were present: Mr. Lawrence C. Eppley, Mrs. Susan L. Gravenhorst, Mr. Thomas R. Lamont, Mr. Roger L. Plummer, Dr. Kenneth D. Schmidt, Mrs. Marjorie E. Sode- mann, Mr. Robert F. Vickrey. The following members of the board were absent: Mr. Gerald W. Shea, Dr. Jeffrey Gindorf, Governor George H. Ryan. Mr. Noah L. Wolfe, nonvoting student trustee from the Chicago campus, was present. The student trustees from the Springfield and Urbana-Cham- paign campuses were not present, as these new student trustees for the com- ing year were to be installed at the meeting on Thursday, July 18, 2002. Also present were President James J. Stukel and Dr. Michele M. Thomp- son, secretary. MOTION FOR EXECUTIVE SESSION Dr. Schmidt stated: “A motion is now in order to hold an executive session to consider the following subject: University employee matters.” 1 2 BOARD OF TRUSTEES [July 18 The motion was made by Mr. Vickrey and approved by the following vote: Aye, Mr. Eppley, Mrs. Gravenhorst, Mr. Lamont, Mr. Plummer, Dr. Schmidt, Mrs. Sodemann, Mr. Vickrey; no, none; absent, Mr. Shea, Dr. Gin- dorf, Governor Ryan. (The student advisory vote was: Aye, Mr. Wolfe; absent, none.) A CONTINUING NEED FOR CONFIDENTIALITY EXISTS FOR THIS SECTION. 2002] UNIVERSITY OF ILLINOIS 3 A CONTINUING NEED FOR CONFIDENTIALITY EXISTS FOR THIS SECTION. RECESS SPECIAL EXECUTIVE SESSION The board recessed the special executive session, and returned to an open meeting to consider a motion for an executive session involving University officers who were available and waiting. MOTION FOR EXECUTIVE SESSION Dr. Schmidt stated: “A motion is now in order to hold an executive session to consider: University employee matters; collective negotiating matters; and pending, probable, or imminent litigation against, affecting, or on behalf of the University.” The motion was made by Mrs. Gravenhorst and approved by the follow- ing vote: Aye, Mr. Eppley, Mrs. Gravenhorst, Mr. Lamont, Mr. Plummer, Dr. Schmidt, Mrs. Sodemann, Mr. Vickrey; no, none; absent, Mr. Shea, Dr. Gin- dorf, Governor Ryan. (The student advisory vote was: Aye, Mr. Wolfe; absent, none.) A CONTINUING NEED FOR CONFIDENTIALITY EXISTS FOR THIS SECTION. 4 BOARD OF TRUSTEES [July 18 A CONTINUING NEED FOR CONFIDENTIALITY EXISTS FOR THIS SECTION. Collective Negotiating Matters Chancellor Manning reported that negotiations for a new contract were underway with the Illinois Nurses Association. Litigation Mr. Bearrows reported on the two settlements recommended in the agenda and said that one involved delivery of an infant that resulted in nerve dam- age to the arm of the child. He stated that a traumatic delivery was deter- mined to be the cause of the damage. He went on to discuss the opinions of experts who had reviewed the case and noted some weaknesses in the case for the University, that he said led him to recommend settlement. Mr. Bear- rows also mentioned a recent verdict in a similar case that was greater than what is recommended to the board in this case. The second case he discussed dated to 1992 and involved a delayed C- section delivery of an infant that was born with cerebral palsy. Charles Rice, M.D., vice chancellor for health affairs, was present and gave the descrip- tive background on this case. He stated that the claim is that the child’s condition is a result of the delay in delivery, and he said that the insurance company for the University suggested settlement of this case. Mr. Bearrows also recommended settlement. A CONTINUING NEED FOR CONFIDENTIALITY EXISTS FOR THIS SECTION. EXECUTIVE SESSION ADJOURNED There being no further business, this portion of the executive session was adjourned and the special executive session was resumed. 2002] UNIVERSITY OF ILLINOIS 5 A CONTINUING NEED FOR CONFIDENTIALITY EXISTS FOR THIS SECTION. SPECIAL EXECUTIVE SESSION ADJOURNED There being no further business, this special executive session was adjourned. BOARD MEETING RECESSED At this time, the board recessed to reconvene in regular session at 8:30 a.m. on Thursday, July 18, 2002. BOARD MEETING, JULY 18, 2002 The board reconvened in regular session at 8:44 a.m. on Thursday, July 18 in Rooms C & D, Public Affairs Center, Springfield campus, Springfield, Illinois. Dr. Schmidt, chair pro tem, called the meeting to order and asked the secretary to call the roll. The following members of the board were present: Mr. Gerald W. Shea,1 Mr. Lawrence C. Eppley, Mrs. Susan L. Gravenhorst, Mr. Thomas R. Lamont,2 Mr. Roger L. Plummer, Dr. Kenneth D. Schmidt, Mrs. Marjorie E. Sodemann, Mr. Robert F. Vickrey. The following members of the board were absent: Dr. Jeffrey Gindorf, Governor George H. Ryan. The following nonvoting student trustees were present: Mr. Art Moore, Springfield campus; Mr. Keely J. Stewart, Urbana-Champaign campus; Mr. Noah L. Wolfe, Chicago campus. Also present were President James J. Stukel; Dr. Chester S. Gardner, vice president for academic affairs; Dr. David L. Chicoine, vice president for economic development and corporate relations; Dr. Nancy Cantor, chancellor, University of Illinois at Urbana-Champaign; Dr. Sylvia Manning, chancellor, University of Illinois at Chicago; Dr. Richard D. Ringeisen, chancellor, University of Illinois at Springfield; and the officers of the board, Mr. Stephen K. Rugg, comptroller (and vice president for admin- istration); Mr. Thomas R. Bearrows, university counsel; Mr. Lester H. McKeever, Jr., treasurer; and Dr. Michele M. Thompson, secretary. In addi- tion, the following persons were also in attendance: Mr. Richard M. 1Mr. Shea participated telephonically. 2Mr. Lamont left the meeting at 2:30 p.m. 6 BOARD OF TRUSTEES [July 18 Schoell, executive director for governmental relations; Ms. Alexis M. Tate, interim executive director of the University Office of Public Affairs; Ms. Susan J. Sindelar, executive assistant to the president; and Ms. Marna K. Fuesting, assistant secretary. INSTALLATION OF NEW STUDENT TRUSTEES Dr. Schmidt asked Mr. Lamont, Mr.
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