Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 445]

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1992]

UNIVERSITY OF ILLINOIS

433

Michele M. T h o m p s o n , secretary of the board; Craig S. Bazzani, comptroller of the board; and Byron H. Higgins, university counsel. Mrs. S h e p h e r d moved that a unanimous ballot be cast, and the incumbents — Ms. T h o m p s o n and Messrs. Bazzani and Higgins — were elected secretary, comptroller, and university counsel of the board, respectively, to serve until the next annual meeting of the board or until their successors shall have been elected. Appointment of Committees and Election to Other Boards O n motion of Mrs. Gravenhorst, the board approved continuation of appointments held by trustees to the Civil Service Merit Board, the State Universities Retirement System, and the Illinois Board of Higher Education. In addition, the membership of the Executive Committee and of t h e standing committees of the b o a r d was to continue until changes were announced by the board president. MEETING RECESSED T h e b o a r d recessed at 10 a.m. for a meeting of the Committee on Academic Affairs. MEETING, COMMITTEE ON ACADEMIC AFFAIRS T h e chair of the Committee on Academic Affairs, Mrs. Shepherd, opened this meeting. Several speakers from both campuses presented p r o g r a m s that are exemplary of cooperative efforts between the two campuses. Included were p r o g r a m s operated by the Colleges of Medicine and Nursing at the U r b a n a campus that have served to strengthen extant p r o g r a m s at Urbana; programs administered cooperatively between t h e Colleges of Education at Chicago and at Urbana; programs in architecture at the two campuses; the cooperative efforts between the two campuses' Offices of Admissions and Records; the Manufacturing Research Center; and the President's Leadership Program. Following this meeting, the board reconvened in regular session at 11 a.m. MINUTES APPROVED T h e secretary presented for approval the press proofs of the minutes of the Board of Trustees meetings of J u n e 12-13 and July 11, 1991, and a corrected press proof of the minutes of February 13-14, 1991, copies of which had previously been sent to the board. O n motion of Mr. Boyle, these minutes were approved.