Caption: Board of Trustees Minutes - 1990
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1992] University Hospital DAVID J. DOWNEY, Chair G L O R I A JACKSON BACON J U D I T H A N N CALDER D O N A L D W. GRABOWSKI J U D I T H R. REESE UNIVERSITY OF ILLINOIS 483 State Board of Higher Education Representative T H O M A S R. L A M O N T (Principal) J U D I T H R. REESE (Alternate) *_ YL University of Illinois Foundation Representative J J r T H O M A S R. L A M O N T The president of the board and the president of the University are members, ex officio, of all committees, the president of the board with vote. ELECTION OF CIVIL SERVICE MERIT BOARD REPRESENTATIVES On motion of Mrs. Shepherd, Mr. Boyle, Mr. Downey, and Ms. Reese were elected to serve on the Civil Service Merit Board (and by custom to constitute the Nonacademic Personnel Committee of the Board of Trustees). STATE UNIVERSITIES RETIREMENT SYSTEM REPRESENTATIVES On motion of Ms. Reese, Mr. Boyle and Mr. Grabowski were elected to serve on the State Universities Retirement System Board. OLD BUSINESS Vice President Bazzani reiterated his availability to assist trustees who serve on external boards by virtue of their status as members of the Board of Trustees, if any so desire. This might include background information or other help if needed. NEW BUSINESS Trustee Reese reported on the March meeting of the Illinois Board of Higher Education, noting that several degree programs for the University were approved. Also, a proposal for an early retirement plan for employees of State universities was defeated by the board of the IBHE. In addition, Ms. Reese announced to the board that Ms. Caporusso had been admitted to Harvard University Law School. Mrs. Calder announced to the board that Dr. Bacon would perform in concert at Orchestra Hall in Chicago on April 5. This performance is a benefit for The Clinic at Altgeld, Chicago. Mrs. Calder also reported briefly on a seminar she had attended at the Association of Governing Boards annual meeting. This dealt with managing endowment funds. REGULAR AGENDA The board considered the following reports and recommendations from the president of the University.
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