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«f?z/74. -*-••-•? UF THE Uiit, - -OtS tH UReAfcMNCMAMPAIOet UNIVERSITY OF ILLINOIS BOARD OF TRUSTEES Fifty-Seventh Report 1972-74 UNIVERSITY ...»

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I (4) The Medical Center Senate has approved a proposal from the faculty of The Abraham Lincoln School of Medicine of the College of Medicine that a Department of Anesthesiology be established. Under the proposal the existing division of anesthesiology of the Department of Surgery would be established as a separate department within The Abraham Lincoln School of Medicine.

The following statement recognizes those features of the practice of anesthesiology which, taken together, distinguish it from other specialty areas of medicine.

Anesthesiology is currently defined as "a practice of medicine dealing with (1) the management of procedures for rendering a patient insensible to pain during surgical, obstetrical, and certain medical procedures; (2) the support of life functions under the stress of anesthetic and surgical manipulations; (3) the clinical management of the patient unconscious from whatever cause; (4) the management of problems in pain relief; (5) the management of problems in cardiac and respiratory resuscitation; (6) the application of specific methods of inhalational therapy; (7) the clinical management of various fluid, electrolyte, and metabolic disturbances."1 The definition of anesthesiology as a discrete specialty, based on particular and specialized knowledge and skills in defined medical areas, has been recognized in academic health centers nationwide. Almost all teaching hospitals have independent departments of anesthesiology, as does the University of Illinois Hospital. In addition, most major medical schools in the nation, including all others in Chicago, have recognized the independent status of anesthesiology by creating anesthesiology departments separate and distinct from departments of surgery.

The proposed department will continue the programs now carried out by the division of anesthesiology. In general, it is expected that the department will contribute to the programs for undergraduate medical education, for graduate medical education (residency training), and for education in several health professions other than medicine. In addition, the department will conduct research related to anesthesiology.

Resources now available to support the anesthesiology program would become the basic funding source for the department. No new State appropriated funds would be required for the current budget year (FY 1972-73). Thereafter, any new funds would be subject to request and approval as for any other department. All faculty presently associated with the division of anesthesiology and all programs and funds presently administered by the division would become part of the new department.

II It is further recommended that Dr. Alon P. Winnie, presently Professor of Anesthesiology, on indefinite tenure, be appointed Professor of Anesthesiology on indefinite tenure and Head of the Department, effective upon establishment of the Department of Anesthesiology, on a twelve-month service basis without change in salary. (Dr. Winnie also now serves as Head of Anesthesiology in the University of Illinois Hospital and will continue to hold that assignment.) The Chancellor at the Medical Center and the Vice President for Academic Guide for Residency Programs in Anesthesiology 1971. Prepared by the Residency Review Committee for Anesthesiology and approved by the American Board of Anesthesiology, Inc., and the Council on Medical Education of the American Medical Association.

130 BOARD OF TRUSTEES [December 20 Development and Coordination concur in these recommendations. The University Senates Conference has indicated that no further Senate jurisdiction is involved.

I recommend approval, subject to further action by the Illinois Board of Higher Education.

On motion of Mr. Hahn, these recommendations were approved.

A P P O I N T M E N T S T O T H E FACULTY

(5) The following new appointments to the faculty of the rank of Assistant Professor and above, and involving tenure, have been approved since the previous meeting of the Board of Trustees.

Positions in the University are classified in the following categories and are designated in the budget by the symbols indicated: A — indefinite tenure; P-— indefinite term appointment for part-time service only; B —two years; D — one year; E — nine months from the beginning of the academic year; F — one-year appointment ending other than August 31; G — special tenure; Q —initial term appointment for a Professor or Associate Professor; T — terminal appointment, accompanied with or preceded by notice of nonreappointment; W — one year appointment subject to special written agreement; Y — twelve months' service required instead of two semesters; X — percentages opposite X are for the academic year. Full-time summer service is indicated by " S " ; 1-7 — indicates the number of years of service which will be credited at the end of the contract period toward completion of the probationary period relating to tenure. Figures following a symbol indicate percentage of time if the appointment is on a part-time basis (e.g., D75 means one year on three-fourths time).

Medical Center

1. WILLIAM R. BEST, Professor of Medicine and Associate Dean, College of Medicine, beginning November 1, 1972 (AY;DY), at an annual salary of $35,500.

2. MILOS HAVA, Associate Professor of Pharmacology, Peoria School of Medicine, beginning January 1, 1973 (QY), at an annual salary of $22,000.





3. JAMES J. MCGRATH, Associate Professor of Environmental Physiology, Peoria School of Medicine, beginning January 1, 1973 (QY), at an annual salary of $22,000.

4. ROBERT MICHAELS, Instructional Television Producer, and Assistant Professor of Medical Education, Office of Educational Resources, Center for Educational Development, beginning November 1, 1972 (1Y), at an annual salary of $13,000.

5. EMIL R. POPESCU, Assistant Professor of Pathology, Abraham Lincoln School of Medicine, beginning September 1, 1972 (1Y), at an annual salary of $30,000.

6. ZIGMUND C. PORTER, Associate Professor of Periodontics, College of Dentistry, beginning November 1, 1972, on 20 per cent time (QY20), at an annual salary of $3,300.

7. RICHARD D, ROARK, Assistant Professor of Family Medicine, College of Medicine, Rockford School of Medicine, beginning October 1, 1972 (1Y), at an annual salary of $36,300.

8. RICHARD A. WADDEN, Assistant Professor of Occupational and Environmental Medicine, School of Public Health, beginning December 1, 1972 (WY), at an annual salary of $18,000.

Urbana-Champaign

9. C. WAYNE HOELSCHER, Assistant Professor and District Director in Cooperative Extension Service in Agriculture, beginning December 1, 1972 (3Y), at an annual salary of $19,200.

10. ANDREW S. MCFARLAND, Associate Professor of Civil Engineering, for the period from March 1, 1973, through February 28, 1975 (Q), at an annual salary of $17,000.

On motion of Mr. Howard, these appointments were confirmed.

SPECIAL FEE F O R N E W C O U R S E IN A V I A T I O N. URBANA

(6) A new course for the Institute of Aviation entitled "Aviation 224: All Attitude Orientation" has been approved for one semester hour's credit by the appropriate officers on the Urbana-Champaign campus — with the recommendation that a special fee of $275 per semester be charged for enrollment in the course.

The course is designed to give additional experience and to build confidence in 1972] UNIVERSITY OF ILLINOIS students by emphasizing safe handling of an aircraft in all attitudes. It is a phase of aviation that is desirable, but due to equipment restrictions is not required of each aviation student.

T h e University Planning Committee has recommended approval of the flat fee of $275 for this course, as proposed by the Institute of Aviation and endorsed by the Chancellor. This rate would make the fee consistent with other fees for flight courses in the Institute in terms of the cost of operating the aircraft to be used for the required number of hours of flight time per semester.

T h e effective date would be the beginning of the second semester of the present academic year.

I concur.

On motion of Mr. Pogue, this recommendation was approved.

APPLICATION FOR GRANT FUNDS UNDER TITLE I O F T H E

HIGHER EDUCATION FACILITIES ACT O F 1 9 6 3, URBANA

(7) Under the Higher Education Facilities Act of 1963, the United States Commissioner of Education is authorized to grant funds for the construction, rehabilitation, and improvement of academic and related facilities. The requirements of the Department of Health, Education and Welfare for the submission of an application for a grant under this Act necessitate the adoption of a formal resolution by the governing board of an institution authorizing the filing of the application and designating an individual to act in behalf of the University concerning the application.

T h e Chancellor at the Urbana-Champaign campus recommends that T h e Board of Trustees of the University of Illinois adopt the resolution submitted herewith which (a) authorizes the filing of an application for grant funds for the construction of the Speech and Hearing Clinic at Urbana-Champaign, and (b) designates Sidney M. Stafford, Director of Business Affairs at the Urbana-Champaign campus, as the officer authorized to file the application in behalf of the University.

I concur.

Resolution Authorizing the Filing of Application for Grant Funds Under Title I of the H i g h e r Education Facilities A c t of 1963 WHEREAS, the U.S. Commissioner of Education is authorized under the Higher Education Facilities Act of 1963 to grant funds for the construction, rehabilitation, and improvement of certain academic and related facilities; and WHEREAS, T h e Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under which such grant funds are made available and approved for payment to an applicant; and WHEREAS, it is the sense of the governing body of the Applicant that it is

desirable to apply for a grant under the aforementioned act for the project described as follows:

Speech and Hearing Clinic at Urbana-Champaign Now, therefore, be it Resolved, that an application for the project described above is authorized and directed to be filed with the Illinois Board of Higher Education, with the understanding that if upon due consideration by said board, applying the criteria of the State plan, said application receives a priority rating sufficiently high to receive grant funds under the aforementioned act, said application will be forwarded to the U.S. Commissioner of Education for consideration for his approval; and be it further Resolved, that T h e Board of Trustees of the University of Illinois designates Sidney M. Stafford, Director of Business Affairs, Urbana-Champaign campus, as the officer authorized to file the application and act as the representative of this Board in connection with said application.

Signed EARL M. H U G H E S, President

T H E BOARD OF TRUSTEES OF

THE UNIVERSITY OF ILLINOIS

On motion of Mr. Swain, the foregoing resolution was adopted.

132 BOARD OF TRUSTEES [December 20

APPLICATION FOR A N N U A L INTEREST GRANT UNDER TITLE I I I,

SECTION 3 0 6. O F THE HIGHER EDUCATION FACILITIES

ACT O F 19 6 3. URBANA (8) Under the Higher Education Facilities Act of 1963, the United States Commissioner of Education is authorized to grant funds to reduce the cost of borrowing for the construction, rehabilitation, and improvement of academic and related facilities. T h e requirements of the Department of Health, Education and Welfare for the submission of an application for a grant under this Act necessitate the adoption of a formal resolution by the governing board of an institution authorizing the filing of the application and designating an individual to act in behalf of the University concerning the application.

T h e Chancellor at the Urbana-Champaign campus recommends that T h e Board of Trustees of the University of Illinois adopt the resolution submitted herewith which (a) authorizes the filing of an application for an annual interest grant to reduce the cost of borrowing to finance the construction of the Speech and Hearing Clinic at the Urbana-Champaign campus, and (b) designates Sidney M. Stafford, Director of Business Affairs at the Urbana-Champaign campus, as the officer authorized to file the application in behalf of the University.

I concur.

Resolution Authorizing the Filing of Application for Annual Interest Grant Program Under Section 306, Title I I I, of the H i g h e r Education Facilities A c t of 1963 WHEREAS, the U.S. Commissioner of Education is authorized under the Higher Education Facilities Act of 1963 to grant funds to reduce the cost of borrowing for the construction, rehabilitation, and improvement of certain academic and related facilities; and WHEREAS, The Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under which such grants arc made available and approved for payment to an applicant; and WHEREAS, it is the sense of the governing body of the Applicant that it is desirable to apply for an annual interest grant under Section 306, Title I I I, of

the aforementioned act for the project described as follows :

Speech and Hearing Clinic at Urbana-Champaign Now, therefore, be it Resolved, that an application for the project described is authorized and directed to be filed with the Office of Education, Department of Health, Education and Welfare, United States of America; and be it further Resolved, that the Board of Trustees of the University of Illinois designates Sidney M. Stafford, Director of Business Affairs, Urbana-Champaign campus, as the officer authorized to file the application and act as the representative of this Board in connection with said application.

Signed —.

E A R L M. H U G H E S, President

T H E BOARD OF TRUSTEES OF

THE UNIVERSITY OF ILLINOIS

.., 1972 On motion of Mr. Howard, the foregoing resolution was adopted.

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