Repository: UIHistories Project: Board of Trustees Minutes - 1984 [PAGE 158]

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MEETING OF THE BOARD OF TRUSTEES

OF THE

UNIVERSITY OF ILLINOIS

February 17, 1983

T h e February meeting of the Board of Trustees of the University of Illinois was held in the General Lounge, Illini Union, Urbana, Illinois, on Thursday, February 17, 1983, beginning at 1:10 p.m. President William D . Forsyth, Jr., called the meeting to order and asked the secretary to call the roll. T h e following members of the board were present: Mrs. Galey S. Day, Dr. E d m u n d R. Donoghue, Mr. William D. Forsyth, Jr., Mr. Ralph C. H a h n , Mr. George W. Howard I I I , Mr. Albert N . Logan, Mr. Dean E. Madden, Mr. Paul Stone. T h e following members of the board were absent: Mrs. Nina T. Shepherd, Governor James R. Thompson. The following nonvoting student trustees were present: M r . Leonard C. Bandala, Health Sciences Center; Miss S. Kelly Forsyth, Urbana-Champaign campus. Mr. Herbert Cobb, University Center was absent. Also present were President Stanley O. Ikenberry; Dr. Morton W. Weir, vice president for academic affairs; Dr. Donald N. Langenberg, chancellor, University of Illinois at Chicago; Dr. John E. Cribbet, chancellor, University of Illinois at Urbana-Champaign; and the officers of the board, Dr. Craig S. Bazzani, comptroller (and acting vice president for business and finance of the University); Mr. James J. Costello, university counsel; and Dr. Earl W. Porter, secretary.

NOTE: Earlier in the day, the board meeting as a Committee of the Whole received a comprehensive review of the financial situation at the University Hospital from Chancellor Langenberg, Vice Chancellor Alexander M. Schmidt, and Hospital Director tames Malloy. Documents detailing the situation as well as strategic planning for the future were distributed and discussed and copies are filed with the secretary for record. Following this meeting, the trustees toured the Undergraduate Library at the Urbana-Champaign campus.

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