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Caption: Board of Trustees Minutes - 1990
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SPECIAL MEETING OF T H E BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS February 5, 1991 A special meeting of the Board of Trustees of the University of Illinois was held at the Fairmont Hotel, Chicago, Illinois, beginning at 10 a.m., on Tuesday, February 5, 1991, pursuant to call by the president of the board. T h e secretary of the board gave notice of the meeting as prescribed by the By-Laws and by Illinois Statute. President Charles P. Wolff called the meeting to o r d e r and asked the secretary to call the roll. T h e following members of the board were present: Dr. Gloria Jackson Bacon, Mr. Kenneth R. Boyle, 1 Mrs. J u d i t h A n n Calder, Mr. Donald W. Grabowski, Mrs. Susan L. Gravenhorst, Mr. T h o m a s R. Lamont, 1 Ms. J u d i t h R. Reese, Mrs. Nina T. Shepherd, Mr. Charles P. Wolff. Governor Jim Edgar was absent. Mr. Scott Forbes, 1 nonvoting student trustee from the Urbana-Champaign campus, was present. Ms. Dawn O'Shay Kelly, nonvoting student trustee from the Chicago campus, was absent. Also present were President Stanley O. Ikenberry; Dr. Robert W. Resek, 1 vice president for academic affairs; and the officers of the board, Dr. Craig S. Bazzani, comptroller (and vice president for business and 1 Mr. Boyle, Mr. Forbes, Mr. Lamont, and Dr. Resek joined the meeting at 10:30 a.m. 163
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