Caption: Board of Trustees Minutes - 1990
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344 BOARD OF TRUSTEES [September 12 Associate Chancellor L. Vaughn Blankenship. He said that Dr. Blankenship would return to teaching at the Chicago campus. Select Committee to Review Procedures for Searches for Major Administrative Positions President Ikenberry noted that the appointments to this committee had been completed and that the following trustees would be serving as members: Mr. Boyle, Mr. Grabowski, and Ms. Reese, along with faculty members and administrators from both campuses. The president indicated that the deliberations of this committee would begin very soon. He reminded the board that any trustee was welcome at these meetings, if he/she chose to attend. EXECUTIVE SESSION ADJOURNED FOR COMMITTEE MEETINGS1 There being no further business, the executive session adjourned at 9:50 a.m. for meetings of the Academic Affairs Committee and the Finance and Audit Committee. The board reconvened in regular session at 12 noon. (Dr. Bacon joined the meeting at this time.) MINUTES APPROVED The secretary presented for approval the press proofs of the minutes of the Board of Trustees meetings of February 13-14, March 13-14, and April 10-11, 1991, copies of which had previously been sent to the board. Mrs. Shepherd asked for one addition to the February minutes. On motion of Mr. Lamont, these minutes were approved, including the addition mentioned above. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY President Ikenberry recognized and introduced observers from the campus senates and from the University Senates Conference.2 Recognition and Introduction of Guests President Ikenberry yielded to Mrs. Gravenhorst for two introductions. Mrs. Gravenhorst recognized former trustee Albert N. Logan and indicated that Mr. Logan would join the board for luncheon to discuss his current service on the Chicago Board of Education. Mrs. Gravenhorst 1 On Wednesday, September 11, 1991, the Committee on the University Hospital received reports on the hospital and the Mile Square Health Center that included a report on the hospital census for Fiscal Year 1991, additions to equipment, and fiscal plans for collection of additional monies from the Federal Medicaid program. A regular meeting of the Committee on Buildings and Grounds was held that day as well. At this meeting the committee received recommendations for employment of architect/engineer for six projects and a recommendation to employ an engineer for one project. 2 University Senates Conference: Edward A. Lichter, professor of medicine, College of Medicine, and secretary of the Faculty Senate, Chicago campus; Urbana-Champaign Senate Council: Richard E. Ziegler, associate professor and associate head of the Department of Accountancy; Chicago campus Senate: David Bardack, professor of biological sciences.
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