Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 240]

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BOARD OF TRUSTEES

[April 11

REGULAR AGENDA T h e b o a r d considered t h e following reports and r e c o m m e n d a t i o n s from t h e president of t h e University. By consensus, the b o a r d a g r e e d that one vote would be taken and considered the vote on each agenda item nos. 2 t h r o u g h 18 inclusive. T h e r e c o m m e n d a t i o n s were individually discussed b u t acted u p o n at o n e time. ( T h e r e c o r d of b o a r d action appears at the end of each item.) Award of Certified Public Accountant Certificates (2) 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 15 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 24 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 of 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 Mr. Grabowski, these certificates were awarded. Appointments to Advisory Board, Division of Services for Crippled Children, Chicago1 (3) In 1957, the Illinois General Assembly created an Advisory Board for Division of Services for Crippled Children (DSCC) to advise the administrators of the University of Illinois DSCC. T h e Board of Trustees appoints the members of the Advisory Board. T h e chancellor at Chicago, upon recommendation of the associate vice chancellor for health affairs and the acting director of Division of Services for Crippled Children, has endorsed the following reappointments for terms ending June 30, 1994: WILLIAM A. FARRIS, M.D., Carle Clinic Division of Neurosciences; assistant professor of neurology, College of Medicine at Urbana. ROBERT KLINT, M.D., president and CEO, Swedish American Hospital, Rockford; adjunct assistant professor, College of Medicine at Rockford. O n motion of Mr. Grabowski, these appointments were approved.

Appointment of Director, College of Medicine at Peoria

(4) T h e chancellor at Chicago has recommended the appointment of Michael D. Bailie, presently professor of pediatrics, University of Connecticut, Farmington, as professor of pediatrics, on indefinite tenure, and director of the College of Medicine at Peoria and senior associate dean of the College of Medicine, effective June 1, 1991, on a twelve-month service basis, at an annual salary of $150,000.

1 Change of name to Division of Specialized Care for Children is now pending legislative approval.