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Caption: Board of Trustees Minutes - 1994
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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS February 9, 10, 11, 12, 1995 A special meeting of the Board of Trustees of the University of Illinois was held at the Sutton Place Hotel, Chicago, Illinois, on Thursday, February 9, Friday, February 10, Saturday, February 11, and Sunday, February 12, 1995, beginning at 5:15 p.m. on February 9, pursuant to a call by the chair of the board. The secretary of the board gave notice of the meeting as prescribed by the By-Laws and by Illinois Statute. Chair Thomas R. Lamont called the meeting to order and asked the secretary to call the roll. The following members of the board were present: Mrs. Judith Ann Calder,1 Mr. William D. Engelbrecht, Dr. Jeffrey Gindorf, Mrs. Susan L. Gravenhorst, Mr. Thomas R. Lamont, Ms. Ada N. Lopez, Mrs. Martha R. O'Malley, Ms. Judith R. Reese. The following members of the board were absent: Dr. Gloria Jackson Bacon, Governor Jim Edgar. The following nonvoting student trustees were present: Mr. Christopher Didato-Castillo, Chicago campus; Mr. Chapin Rose, Urbana-Champaign campus. Also present were Professor Janice M. Bahr, chair of the Consultative Committee to Assist in the Selection of a President; Professor Richard 1 Mrs. Calder joined the meeting at 5:30 p.m. 189
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