| |
| |
Caption: Board of Trustees Minutes - 1994
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
294 BOARD OF TRUSTEES [June 8 Also present were President Stanley O. Ikenberry; Dr. Sylvia Manning, vice president for academic affairs; Dr. James J. Stukel, chancellor, University of Illinois at Chicago; Dr. Michael Aiken, chancellor, University of Illinois at Urbana-Champaign; and the officers of the board, Dr. Craig S. Bazzani, comptroller (and vice president for business and finance); Mr. Byron H. Higgins, university counsel; Mr. Lester H. McKeever, Jr., treasurer; and Dr. Michele M. Thompson, secretary. In addition, the following persons were also 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 emeritus. EXECUTIVE SESSION Chair 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 Mrs. Gravenhorst and approved by the following vote: Aye, Mrs. Calder, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Dr. Bacon, Governor Edgar, Mr. Engelbrecht. (The student advisory vote was: Aye, Mr. Didato-Castillo; absent, Mr. Rose.) Report from Chancellor, Chicago Campus Chancellor Stukel reported that the search for a dean of the College of Pharmacy had concluded and he would bring a recommendation to the board very soon. He also indicated that the search for a vice chancellor for research and dean of the Graduate College was about finished and that he hoped to bring a recommendation for an appointment to that position to the board at their July meeting. Report from Chancellor, Urbana Campus Chancellor Aiken reported that the search for a dean of the College of Education was concluding and that he hoped to bring a recommendation concerning this to the July board meeting. He indicated that the search for an associate chancellor for affirmative action was proceeding and would probably conclude soon. He noted that the search for a vice chancellor for student affairs was also coming to a close. Further, he stated that he was beginning to form a search committee for a new dean of the College of Agriculture.
| |
