Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 132]

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BOARD O F T R U S T E E S

[ N o v e m b e r 15

T h e recommendations were individually discussed but acted upon at one time. ( T h e record of b o a r d action appears at the end of each item.) Award of Certified Public Accountant Certificates

(4) T h e Committee on Accountancy recommends that the certificate of certified public accountant be awarded under Section 5 of the Illinois Public Accounting Act of 1983 to ten candidates who have presented evidence that they are holders of valid and unrevoked certified public accountant certificates obtained by passing the uniform written examination in another state or territory of the United States and who qualify in all other respects under this provision of the law. T h e names of the candidates are filed with the secretary. T h e Committee on Accountancy, pursuant to Section 1300.160(d) of the Regulations, also recommends that the certificate of certified public accountant be awarded to 40 candidates who wish to transfer the examination credit earned by passing the uniform written examination in another state and who have fulfilled all other legal requirements under Sections 1,2, and 3 of the Illinois Public Accounting Act of 1983. T h e names of the candidates are filed with the secretary. I concur in these recommendations.

O n motion of Mrs. Gravenhorst, these certificates were awarded. Appointments to Steering Committee, Mile Square Health Center, Chicago

(5) T h e interim chancellor at Chicago has recommended appointment of the assistant vice president for business affairs, the dean of the College of Medicine, and the chancellor at the Chicago campus or his/her designee to the Steering Committee of the Mile Square Health Center, Inc., as voting members. T h r e e voting members will also be appointed by the mayor of the City of Chicago, all of whom will be employees of the city. T h e executive director of the clinic will serve as an ex-officio member of the committee without voting rights. T h e Steering Committee will monitor the operations, staffing, service array, marketing, and collection activities and expenditures of the clinic and will also monitor concerns of the community served by the clinic. If the executive director of the clinic or the director of the University of Illinois Hospital are unable to resolve issues affecting service delivery at the clinic (other than disputes relating to grievances for which procedures are in place at the University), the Steering Committee will serve in an appeals capacity. T h e committee has no authority to review and will not review any medical decisions, medical procedures, or any other medical judgments made by any health care personnel performing services at the clinic while delivering services to individual patients at the clinic. T h e committee will review overall health care policies and approve a quality assurance plan intended to guide the delivery of medical care at the clinic. T h e vice president for business and finance concurs. I recommend approval.

O n motion of Mrs. Gravenhorst, this recommendation was approved.

Appointments to the Faculty

(6) T h e following new appointments to the faculty of the rank of assistant professor and above, and certain administrative positions, 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.