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Caption: Board of Trustees Minutes - 1990
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502 BOARD OF TRUSTEES [April 9 in attendance: Mr. Donald K. Coe, director, University Office of Public Affairs; Mr. Kirk Hard, executive assistant to the president of the University; and Mr. R. C. Wicklund, associate secretary. EXECUTIVE SESSION President Lamont, referring to Section Two of the Open Meetings Act, stated: "A motion is now in order to hold an executive session to consider information regarding the appointment, employment, or dismissal of employees or officers, to discuss pending, probable, or imminent litigation, the acquisition of real property, to discuss campus security, and to receive legal advice from counsel." The motion was made by Mr. Boyle and approved unanimously. Personnel Matters, Chicago Campus Chancellor Stukel reviewed the status of several searches for major administrators on the Chicago campus. Dean, College of Business Administration — The chancellor reported that interviews with candidates were underway and that he hoped to bring a recommendation to the board at the May meeting. Dean, College of Architecture, Art, and Urban Planning — It was noted that invitations to candidates to visit the campus had just been extended. Vice Chancellor for Student Affairs — Dr. Stukel indicated that candidates were being interviewed for this position. Vice Chancellor for Academic Affairs — It was stated that applications and nominations were under review by the search committee. Vice Chancellor for Research and Dean of the Graduate College — The chancellor told the board that this search had recently commenced. Dr. Stukel then reported to the board that the director of the University Hospital, Donovan W. Riley, had resigned. He indicated that Bruce M. Elegant, associate hospital director for operations, would be appointed interim director and that there would be a policy council of three to advise the interim director. The policy council would include Chancellor James J. Stukel; Dr. Gerald S. Moss, dean, College of Medicine; and Michael B. Provenzano, assistant vice president for business affairs, Chicago campus. Some discussion ensued regarding the terms of Mr. Riley's resignation which included an early retirement agreement. It was noted that Mr. Riley would retain the title of associate vice chancellor for health services for the present, but that all duties and perquisites associated
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