Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 444]

EXTRACTED TEXT FROM PAGE:

432

BOARD OF TRUSTEES

[January 16

of Trustees. She then nominated Mrs. Gravenhorst for president of the board. Mrs. Calder then spoke and nominated Dr. Bacon for the position of president of the board, citing h e r significant service to the board on important issues as well as h e r leadership in health care matters. O n motion of Mr. Boyle, nominations were closed. T h e candidates received the following votes: Dr. Bacon 4 (and 1 student advisory vote) Mr. Grabowski 1 Mrs. Gravenhorst 4 (and 1 student advisory vote) T h e trustees voting for Dr. Bacon were: Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Lamont, and the student advisory vote, Mr. Mitchell. Mr. Grabowski voted for Mr. Grabowski. T h e trustees voting for Mrs. Gravenhorst were: Mr. Downey, Mrs. Gravenhorst, Ms. Reese, Mrs. Shepherd, and the student advisory vote, Ms. Caporusso. O n motion of Dr. Bacon, a second roll call vote for the same candidates was approved. T h e candidates received the following votes: Dr. Bacon 4 (and 1 student advisory vote) Mr. Grabowski 1 Mrs. Gravenhorst 4 (and 1 student advisory vote) T h e trustees voting for Dr. Bacon were: Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Lamont, and the student advisory vote, Mr. Mitchell. Mr. Grabowski voted for Mr. Grabowski. T h o s e trustees voting for Mrs. Gravenhorst were: Mr. Downey, Mrs. Gravenhorst, Ms. Reese, Mrs. Shepherd, and the student advisory vote, Ms. Caporusso. O n motion of Mrs. Calder, a five minute recess was approved. T h e b o a r d recessed at 10:00 a.m. and reconvened at 10:05 a.m. O n motion of Mrs. Calder, a third roll call vote for the same candidates was approved. T h e candidates received the following votes: Dr. Bacon 4 (and 1 student advisory vote) Mr. Grabowski 1 Mrs. Gravenhorst 4 (and 1 student advisory vote) T h e trustees voting for Dr. Bacon were: Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Lamont, and one student advisory vote, Mr. Mitchell. Mr. Grabowski voted for Mr. Grabowski. T h e trustees voting for Mrs. Gravenhorst were: Mr. Downey, Mrs. Gravenhorst, Ms. Reese, Mrs. Shepherd, and one student advisory vote, Ms. Caporusso. On motion of Ms. Reese, approval was given for the board to proceed with o t h e r business on their agenda and to r e t u r n later to the vote for a president. Secretary, Comptroller, and University Counsel of the Board In accord with the Bylaws of the board, the president of the University conveyed his advice to the board that the three incumbents be reelected: