Caption: Board of Trustees Minutes - 1988
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162 BOARD OF TRUSTEES [January 15 These authorizations are to continue in effect until the State Comptroller has been supplied with specimen signatures of succeeding officers of the board. Installation of New Trustees President Howard called on the newly-elected trustees, Mrs. Calder and Mr. Wolff, to stand. He then read a brief installation statement and welcomed both to service on the Board of Trustees. Appointment of Committees and Election to Other Boards President Howard announced that he would report the appointment of standing committees for 1987-88 at the February meeting. Appointments to the Civil Service Merit Board Noting that two vacancies in the University's delegation to the Merit Board have occurred (seats held by former Trustees Day and Madden) and in light of a forthcoming meeting of that board, Mr. Howard asked for nominations for interim appointments of two members to the Civil Service Merit Board. On motion of Mr. Forsyth, Mrs. Gravenhorst and Mr. Wolff were nominated and elected. RECESS The board recessed briefly and reconvened for a meeting of the Committee on Buildings and Grounds and the board meeting as a Committee of the Whole.1 The Board of Trustees meeting resumed at 10:45 a.m. MINUTES APPROVED The secretary presented for approval the press proofs of the minutes of the Board of Trustees meetings of July 10, and September 11, 1986, copies of which had previously been sent to the board. On motion of Miss Smith, these minutes were approved. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY President Ikenberry recognized and introduced observers from the campus senates and from the University Senates Conference.2 OLD AND NEW BUSINESS Requests to Be Heard President Howard presented requests received by the secretary from the Illinois Nature Preserves Commission and from the Gay/Lesbian Illini 1 At the T""*rirtg of the board as a Committee of the Whole, the committee received a report on the status of the University of Illinois Hospital; its financial condition; and a preliminary report on general discussions now being carried out at to the role of the hospital and associated hospitals in near west side Chicago. "University Senates Conference: Edward A. Lichter, professor of preventive medicine and community health. College of Medicine at Chicago, Health Sciences Center; Urbana-Champaign Senate Council: Kenneth E. Andersen, professor of speech communication, acting head of speech and hearing science, and associate dean in the College of Liberal Arts and Sciences; Chicago campus Senate: Stanley K. Shapiro, professor of biological sciences, University Center.
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