Caption: Board of Trustees Minutes - 1992
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
BOARD OF TRUSTEES
Establishment of a Minor in Computer Science, College of Engineering, Urbana The Urbana-Champaign Senate has approved a proposal to establish a Minor in Computer Science available to students enrolled in the undergraduate program of the College of Engineering. The required courses will be the foundation courses in computer programming and theory of computation taken by computer science majors. Three electives at the 200- and 300-level will allow some specialization, while providing reasonable depth and breadth of study. This report was received for record. Comptroller's Report of Investment Transactions through September 30, 1992 (23) The comptroller presented the above report of transactions under Finance and Audit Committee guidelines. A copy of this report is filed with the secretary of the board. This report was received for record. Comptroller's Quarterly Report of Contracts Executed (24) The comptroller submitted the quarterly report of contracts. The report included contractual agreements for payments to the University in amounts of $50,000 or more and for payments made by the University for subcontracts under sponsored research agreements. A copy of this report is filed with the secretary. This report was received for record. Quarterly Report of the Comptroller (25) The comptroller presented his quarterly report as of September 30, 1992. A copy has been filed with the secretary of the board. This report was received for record. SECRETARY'S REPORT The secretary presented for record appointments to the faculty and changes of status made by the president, resignations, terminations, and retirements. A copy of the report is filed with the secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Lamont called attention to the schedule of meetings for the next few months: January 15, 1993, Urbana-Champaign (Annual Meeting); February 12, Chicago. There is no meeting scheduled for December. There being no further business, the board adjourned.
MICHELE M. THOMPSON Secretary
THOMAS R. LAMONT President