UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 285]

Caption: Board of Trustees Minutes - 1990
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1991]

UNIVERSITY OF ILLINOIS

273

amounts up to $50,000, to be paid by the University. A copy of this report is filed with the secretary.

This r e p o r t was received for record. Comptroller's Report of Investment Transactions through April 15, 1991

(23) T h e comptroller presented the above report which includes transactions under Finance and Audit Committee guidelines and transactions under the comptroller's authority. A copy of this report is filed with the secretary of the board.

This r e p o r t was received for record. Quarterly Report of the Comptroller

(24) T h e comptroller presented his quarterly report as of March 31, 1991. A copy has been filed with the secretary of the board.

This r e p o r t was received for record. SECRETARY'S REPORT T h e secretary presented for record appointments to the faculty and changes of status made by the president, resignations, terminations, and retirements. A copy of the report is filed with the secretary. RESOLUTION, VIRGINIA J. HENDRIX Mrs. Gravenhorst presented for adoption a resolution recognizing the service of Miss Virginia J. Hendrix. It was adopted by the board unanimously. (A copy is filed with the secretary of the board for record.) ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Wolff called attention to the schedule of meetings for the next few months: J u n e 13, Chicago; July 11, Urbana-Champaign; September 12, Chicago. T h e r e being no further business, the board adjourned.

M I C H E L E M. T H O M P S O N

C H A R L E S P. W O L F F

Secretary

President