Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 293]

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1991]

UNIVERSITY OF ILLINOIS

281

appropriations was not completed in time to be translated into detailed budget recommendations. Inasmuch as the situation described is expected to occur again this year, the president of the University requests authorization to continue in effect, beginning July 1, 1991, and continuing thereafter until further action of the board, the operating budget for Fiscal Year 1991 as it exists on June 30, 1991. Authorization is also requested, in accord with the needs of the University and the equitable interest involved and within total resources: (a) to accept resignations; (b) to make such additional appointments as are necessary, and to approve the issuance of notices of nonreappointment, subject to the provisions of the University of Illinois Statutes, General Rules Concerning University Organization and Procedure, and the Policy and Rules—Nonacademic; and (c) to make such changes and adjustments in items included in the interim budget as are needed. Such changes are to be accounted for in the comptroller's quarterly financial reports, or in reports to the board by its secretary.

On motion of Dr. Bacon, authority was given as requested by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Mr. Lamont, Ms. Reese, Mrs. Shepherd, Mr. Wolff; no, none; absent, Governor Edgar. (The student advisory vote was: Aye, Mr. Forbes; absent, Ms. Kelly.) By consensus, the board agreed that one vote would be taken and considered the vote on each agenda item nos. 2 through 12 inclusive. T h e recommendations were individually discussed but acted upon at one time. (The record of board action appears at the end of each item.)

Reappointments to the Board of Examiners in Accountancy

(2) T h e Committee on Accountancy has recommended that Daniel W. Cadigan and Marjoriejune be reappointed as members of the Board of Examiners in Accountancy. Their new terms will commence July 1, 1991, and continue through June 30, 1994. Mr. Cadigan, CPA, is a partner in the Springfield firm of Kerber, Eck & Braeckel. Ms. June, CPA, is a vice president of Glenn Ingram & Company, Ltd., Chicago.

On motion of Ms. Reese, this recommendation was approved. Appointments to the Athletic Board, Urbana

(3) On recommendation of the chancellor, Professor James A. Gentry (Department of Finance), Professor Lowell P. Hager (Department of Chemistry), Ms. Beverly D. Washington (alumna), and Mr. Brian A. Patterson (student) have been nominated for appointment to the Athletic Board at the University of Illinois at Urbana-Champaign. T h e appointments will be effective in August 1991 and continue for the term designated or until a successor has been appointed. T h e Athletic Board is a committee concerned with intercollegiate athletics at the Urbana campus. It is responsible to the campus senate for the academic and educational aspects of the intercollegiate athletic program. T h e board also serves as an advisory committee to the chancellor and the athletic director on the financial management, personnel, and other operational aspects of the intercollegiate athletics program. T h e board consists of eighteen members: two faculty representatives to the Big Ten; six other faculty members; four alumni, including the president of the University of Illinois Alumni Association (or designee); the chairman of the Board of Trustees'