Caption: Board of Trustees Minutes - 1976
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
2 BOARD OF TRUSTEES [July 17 MEETINGS OF BOARD COMMITTEES President Hughes announced there would be no meetings of the Board committees. INTRODUCTION OF NEW STUDENT TRUSTEES AND COMMITTEE ASSIGNMENTS Mr. Hughes introduced the new nonvoting student trustees from the three campuses and announced their committee assignments: Mr. Kim R. Gilbertsen, Chicago, Senior, Chicago Circle campus (Committee on Patents); Mr. Michael Lee Conlon, Park Forest, Senior, College of Dentistry, Medical Center campus (Committee on General Policy) ; Mr. Terry P. Cosgrove, Morton Grove, Junior, Urbana-Champaign campus (Committee on Buildings and Grounds). BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY President's Reports President Corbally presented a report on selected topics of current interest, copies of which were distributed at the meeting, and a copy was filed with the Secretary of the Board. Report, Master Plan, Willard Airport President Corbally called on Chancellor Peltason who reviewed the background for this study and introduced Mr. Herbert H. Howell, the consultant who prepared the report, who made a presentation of the plan for growdi and recommendations for administration and governance of the airport. The President made clear that the presentation and document were provided the Trustees for their review and later consideration. He indicated that at some point the Board would need to consider recommendations and take a position on them but mat he anticipated further discussion prior to that action. REGULAR AGENDA The Board considered the following reports and recommendations from the President of the University. Interim Operating Budget for Fiscal Year 1975 (1) In advance of FY 1972, FY 1973, and FY 1974, the Board of Trustees ap~ proved the continuation of the previous year's budget into the fiscal year mentioned because legislative action upon University appropriations was not completed in time to be translated into detailed budget recommendations. Therefore, the President of the University requests authorization to continue in effect, commencing July 1, 1974, and continuing thereafter until further action of the Board in September 1974, the internal budget allocations for FY 1974; and that the President of the University be authorized, in accordance with the needs
| 
