Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 238]

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Student Welfare and Activities Judith R. Reese, chair Gloria Jackson Bacon Kenneth R. Boyle Judith Ann Calder Susan L. Gravenhorst

BOARD OF TRUSTEES

[April 11

UI Foundation representative Donald W. Grabowski University Hospital Judith Ann Calder, chair Gloria Jackson Bacon Kenneth R. Boyle Donald W Grabowski Thomas R. Lamont Judith R. Reese

State Board of Higher Education representative Susan L. Gravenhorst (Principal) Judith R. Reese (Alternate)

T h e president of the board and the president of the University are members, ex officio, of all committees, the president of the board with vote. Election of Civil Service Merit Board Representatives O n motion of Mr. Grabowski, Mrs. Calder, Mr. Lamont, and Ms. Reese were elected to serve on the Civil Service Merit Board (and by custom to constitute the Nonacademic Personnel Committee of the Board of Trustees). State Universities Retirement System Representatives O n motion of Ms. Reese, the incumbent Board of Trustees' representatives on the State Universities Retirement System Board, Mr. Grabowski and Mr. Wolff, were reelected. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Wolff presented a schedule of meetings with the bond rating agencies, Moody and Standard and Poor. T h e s e meetings were scheduled for April 15, 16, and 17 in both Chicago and Urbana. H e indicated that the members of the b o a r d were invited to attend these meetings. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY President Ikenberry recognized and introduced observers from the campus senates and from the University Senates Conference. 1 Comment on Recommendation for Tuition and Fees President Ikenberry commented on the recommendation the board m e m b e r s were to vote on at this meeting concerning tuition and fees proposed for the 1991-92 academic year. H e noted that this recommendation was essentially the same as the presentation made to the b o a r d at the March 1991 meeting. President Ikenberry indicated that

1 University Senates Conference: Gloria A. Henderson, associate professor and acting head of administrative studies in nursing, and clinical chief, University of Illinois Hospital, Chicago; Urbana-Champaign Senate Council: Richard E. Ziegler, associate professor and associate head of accountancy; Chicago campus Senate: Sylvia Furner, assistant professor in the School of Public Health.