Caption: Board of Trustees Minutes - 1992
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BOARD OF TRUSTEES
Affairs; Mr. Kirk Hard, executive assistant to the president of the University; and Mr. R. C. Wicklund, associate secretary.
President Calder, referring to Section Two of the Open Meetings Act, stated: "A motion is now in order to hold an executive session to consider information regarding the appointment, employment, or dismissal of employees or officers, to discuss pending, probable, or imminent litigation, the acquisition of real property, to discuss campus security, and to receive legal advice from counsel." The motion was made by Ms. Reese and approved by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Dr. Gindorf, Mr. Grabowski, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Ms. Reese; no, none; absent, Governor Edgar. (The student advisory vote was: Aye, Mr. Begovich, Mr. Lawless; no, none.)
Status of Searches, Chicago Campus
Chancellor Stukel reported on the progress of the search for vice chancellor of health sciences at the Chicago campus. He told the board that there were three finalists and indicated that he might bring a recommendation for appointment to them at their June 1993 meeting. Next, Dr. Stukel reported on developments in the search for a vice chancellor for human resources and administration stating that there were seven candidates under review. The chancellor indicated that the search would be reopened for the dean of the School of Public Health. Next, he briefed the board members on the progress for a director of the University Hospital, telling them that this would proceed more swiftly once a vice chancellor for health services has been named.
Status of Searches, Urbana-Champaign Campus
Chancellor Weir reported on the search for a vice chancellor for academic affairs, saying that this was concluding and that both he and Chancellor Designate Michael Aiken had interviewed each of the four candidates under consideration. He said that he hoped that a recommendation could be made to the trustees by mid-June 1993. Dr. Weir then told the board members about the search for a dean
1 On the previous day, there was a meeting of the Committee on the University Hospital for the purpose of alerting the board members to potential negotiations for affiliation with another hospital in the Chicago area. Also on the previous day, the Committee on Buildings and Grounds met to receive a report on a design presentation for the Special Materials Storage Facility at Urbana and to receive reports on selection of an architect/engineer for a steam tunnel at Urbana and for remodeling the Mechanical Engineering Laboratory, Urbana. A review was also presented of the Auxiliary Facilities System Repair ana Replacement projects for Fiscal Year 19^4. Later in the day, the Committee on Academic Affairs met to receive a report on a program at the Urbana campus. T h e Reading Recovery Program was described and demonstrated for the trustees.