Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 362]

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BOARD OF TRUSTEES

[September 12

Academic Personnel Budget, Fiscal Year 1991-92

(2) In June 1991, the Board of Trustees approved the continuation of the FY 1991 budget into FY 1992 until such time as the University appropriation process was completed and could be translated into detailed budget recommendations. Due to the delay in final action on the appropriation, such recommendations could not be completed for presentation at this meeting of the board. However, recommendations for academic and administrative appointments (beginning on August 21, 1991, at Urbana-Champaign and on September 1, 1991, at Chicago) have been completed within the funds available to the University. Accordingly, I recommend approval of the budget document entitled "Academic Personnel, 1991-1992" and request authorization, in accord with the needs of the University and the equitable interests involved, and within total income as it accrues: (a) to accept resignations; (b) to make such additional appointments as are necessary and to approve the issuance of notices of nonreappoinment, subject to the provisions of the University of Illinois Statutes, General Rules Concerning University Organization and Procedure, and Policy and Rules — Nonacademic; and (c) to make such adjustments in items included in the budget as are needed, such adjustments to be covered in periodic reports to the Board of Trustees.

On motion of Mrs. Shepherd, this recommendation was approved and 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, Ms. Caporusso, Mr. Mitchell; no, none.) By consensus, the board agreed that one vote would be taken and considered the vote on each agenda item nos. 3 through 13 inclusive. The recommendations were individually discussed but acted upon at one time. (The record of board action appears at the end of each item.)

Advisory Committee, College of Pharmacy, Chicago

(3) T h e chancellor at Chicago, upon recommendation of the dean of the College of Pharmacy, has recommended the following appointments to the advisory committee for the college: For three-year terms ending June BO, 1994 GERRY BAY, B.S., director, pharmacy operations, American Drug Stores, Oak Brook KENNETH F. KING, Ph.D., vice president, scientific affairs, Boots Pharmaceuticals, Lincolnshire MAREN SPANGLER, R.Ph., pharmacy director, Humana-Michael Reese Health Plan, Chicago Ex-o4cio Members for 1991-92 SISTER MARGARET W R I G H T , chairperson, Illinois State Board of Pharmacy ROGER BALL, president, Illinois Pharmacists Association STEVEN MARKS, president, Illinois Council of Hospital Pharmacists and director of pharmacy, Condell Medical Center, Libertyville T h e vice president for academic affairs concurs. I recommend approval.

On motion of Mr. Boyle, these appointments were approved.