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Caption: Board of Trustees Minutes - 1990
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1992] UNIVERSITY OF ILLINOIS 533 NEW BUSINESS As chair of the Committee on Academic Affairs, Mrs. Gravenhorst described for the board the plan she had for conducting meetings of this committee in the year ahead. This included activities for the months of June and November of 1992 and March and one other month in 1993. She invited suggestions and additional ideas for these meetings from the board. REGULAR AGENDA The board considered the following reports and recommendations from the president of the University. By consensus, the board agreed that one vote would be taken and considered the vote on each agenda item nos. 3 through 11 inclusive. The recommendations were individually discussed but acted upon at one time. (The record of board action appears at the end of each item.) Appointments to the Board of Examiners in Accountancy and Committee on Accountancy (3) The Committee on Accountancy has recommended that Robert E. Brooks and Joseph L. D'Amico be appointed to second terms on the Board of Examiners in Accountancy. Their new terms will commence July 1, 1992, and continue through June 30, 1995. Mr. Brooks is the owner and chief operating officer of Robert E. Brooks, C.P.A., Chicago. Mr. D'Amico is partner-in-charge, Central Region Business Investigations Services Group, Coopers 8c Lybrand, Chicago. The Committee on Accountancy has also recommended the appointment of Mark E. Roszkowski to fill the unexpired term of Richard L. Kaplan. Mr. Roszkowski's appointment to the Committee on Accountancy will expire June 30, 1993. Mr. Roszkowski, C.P.A. and J.D., is an associate professor of business administration at the Urbana campus. I recommend approval. O n m o t i o n o f Mr. G r a b o w s k i , t h e s e r e c o m m e n d a t i o n s w e r e approved. Reappointments to the Advisory Board, Division of Specialized Care for Children, Chicago (4) In 1957, the Illinois General Assembly created an Advisory Board for the Division of Specialized Care for Children. The chancellor at Chicago, upon recommendation of the associate vice chancellor for health services and the director of the Division of Specialized Care for Children, has endorsed the following reappointments: Reappointments for terms ending June SO, 1994: MARGARET E. O'FLYNN, M.D., chief of staff, The Children's Memorial Hospital, Chicago JAMES P. PAULISSEN, M.D., executive director, DuPage County Health Department
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