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Caption: Board of Trustees Minutes - 1990
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1991] UNIVERSITY OF ILLINOIS 315 Mrs. Gravenhorst then r e p o r t e d on the activities of the Committee on Underserved Areas, for students who cannot travel to established institutions easily. Report on Hospital Committee Meeting T r u s t e e Calder noted that t h e r e had been a meeting of the Hospital Committee on J u n e 24, 1991, from which minutes had been distributed. (A copy of these minutes is filed with the secretary of the board for record.) Report on Resolution Delivered to Legislature Mr. Mitchell r e p o r t e d that he and Ms. Caporusso and other student leaders from both campuses had met the previous week in Springfield to deliver a resolution to the General Assembly concerning funding for higher education. (A copy of the resolution is filed with the secretary of the b o a r d for record.) NEW BUSINESS T r u s t e e Lamont, noting that t h e r e were items in the regular agenda that would require funding from the Fiscal Year 1992 appropriation, that was yet to be approved by the General Assembly, made the following motion: All items voted on today that require authorization of expenditures shall be subject to and conditioned by the availability of funds. This was approved unanimously. REGULAR AGENDA T h e b o a r d considered the following reports and recommendations from the president of the University. By consensus, the board agreed that one vote would be taken and considered the vote on each agenda item nos. 1 t h r o u g h 13 inclusive. T h e recommendations were individually discussed but acted upon at one time. ( T h e record of board action appears at the end of each item.) Advisory Committees for the College of Agriculture, Urbana (1) T h e chancellor at Urbana, on the advice of the dean of the College of Agriculture, has recommended the following new appointments (indicated by asterisk) and reappointments to the advisory committees for the College of Agriculture for three-year terms beginning August 21, 1991 (unless otherwise specified): Agricultural Economics *Ann Hughes, Woodstock *N. Duane Noland, Decatur *Jean C. Sussman, Chicago Agricultural Engineering *Stephen L. Pearson, Wheaton Donald A. Butte, Northbrook
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