Caption: Board of Trustees Minutes - 1990
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38 BOARD OF TRUSTEES amounts up to $50,000, to be paid by the University. A copy of this report is filed with the secretary. This r e p o r t was received for record. Comptroller's Report of Investment Transactions through June 15, 1990 (47) T h e comptroller presented the above report which includes transactions under Finance and Audit Committee guidelines and transactions under the comptroller's authority. A copy of this report is filed with the secretary of the board. O n motion of Ms. Reese, this r e p o r t was approved as presented. SECRETARY'S REPORT T h e secretary presented for record appointments to the faculty and changes of status made by the president, resignations, terminations, leaves of absence, and retirements. A copy of the report is filed with the secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Wolff called attention to the schedule of meetings for the next few months: September 13, Chicago; October 11, Urbana-Champaign (one-day meeting); November 15, Chicago. T h e r e is no meeting scheduled for August. T h e r e being no further business, the board adjourned. R. C. W I C K L U N D C H A R L E S P. W O L F F Secretary (Interim) President
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