Caption: Board of Trustees Minutes - 1994
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458 BOARD OF TRUSTEES Report on Labor Relations [January 18 Dr. Bazzani announced to the board that a new three-year Master Agreement had been signed with Local 3700 of the American Federation of State, County, and Municipal Employees (AFSCME) at the Urbana campus. He said that in this agreement, the pay steps were changed from automatic to optional steps. He said that this was the last major agreement to be settled for this academic year. EXECUTIVE SESSION ADJOURNED There being no further business, the executive session was adjourned at 6:10 p.m. BOARD MEETING RECESSED At this time, the board recessed to reconvene at 8:40 a.m. on Thursday, January 18, 1996. BOARD MEETING, THURSDAY, JANUARY 18, 1996 When the board reconvened at 8:40 a.m. in the Pine Lounge, Illini Union, the members of the board and the officers of the University as recorded present at the beginning of these minutes were in attendance. Trustee Jeffrey Gindorf was also present. SPECIAL ORDER OF BUSINESS Election of Officers Chair of the Board Mr. Lamont called for nominations for chair of the Board of Trustees. Mrs. O'Malley nominated Mr. Lamont and Mrs. Gravenhorst seconded the nomination and moved that the nominations be closed, and, by unanimous ballot, Mr. Lamont was reelected chair of the board to serve until the next annual meeting of the board or until his successor shall have been elected. Mr. Lamont expressed his gratitude and appreciation to his colleagues for their help given him in his previous year as chair of the board and for their confidence in electing him to lead the board another term. He announced that he would consult with the trustees and be prepared to announce committee assignments at the February 1996 meeting of the board. Executive Committee Mr. Lamont then asked for nominations for the Executive Committee. Ms. Reese nominated Mr. Engelbrecht and Ms. Lopez nominated Mrs. O'Malley to serve as members of the Executive Committee, with the chair of the board as chairperson. Mrs. Gravenhorst seconded the nominations and moved the nomi-
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