| |
| |
Caption: Board of Trustees Minutes - 1974
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1973] UNIVERSITY OP ILLINOIS 419 Be It, end It Is Hereby, further resolved that it is the intent of the Board of Trustees that should the time schedule set forth above not be adhered to, the Board will consider rescinding this action and again designating the site for the Peoria School of Medicine as that site previously selected by the Board of Trustees. O n motion of Mr, Swain, the foregoing resolution was adopted. Mr. Swain returned to the chair. REQUEST FROM L A T I N O S T U D E N T AND COMMUNITY REPRESENTATIVES At this time, a member of the Latino student and community group asked that the Board take action on the concerns of the group as reflected in a document wliich he distributed to the Trustees. The President pro tem ruled the request out of order in that it was not in accord with the Board procedures for hearing presentations. Mr. Crowley moved that the regular procedures of the Board be suspended and that the matter be placed on the agenda. _ The President of the University stated that he would not recommend Board action at this time inasmuch as no administrative recommendation had been formulated. Mr. Neal presented the following substitute motion: that the matter be placed on the agenda of a regularly _ scheduled meeting, no later than March, 1974, and that interested personsbe notified and given an opportunity to speak at that time. At this point, a member of the audience who identified himself as a member of the faculty of the Chicago Circle campus rose and asked that the Board of Trustees act at this time on the matters of concern to the Latino group. The substitute motion made by Mr. Neal was unanimously approved. SECRETARY'S REPORT The Secretary presented for record appointments to the faculty and changes of status made by the President; resignations; and leaves of absence. A copy of the report is filed with the Secretary. ANNOUNCEMENTS Mr, Swain announced the schedule for the next three meetings of the Board: December 19, Allerton P a r k ; J a n u a r y 16, 1974, Chicago Circle; February 20,1974, Medical Center. On motion of Mr. H a h n , the Board adjourned. R. C. W I C K L U N D TIMOTHY W. SWAIN Assistant Secretary and Clerk President pro tem LUNCHEON GUESTS A number of faculty members (including sixteen members of the Library staff and Library Senate Committee) and students from the Medical Center campus were guests of the Board at lunch.
| |
