Caption: Board of Trustees Minutes - 1992
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BOARD OF T R U S T E E S
CHARLES STEWART, Forestry RICHARD WAGNER, Cooperative Extension JOHN G. HUFTALIN (at-large) LARRY A. WERRIES (at-large)
I concur in this recommendation.
On motion of Ms. Reese, these appointments were approved.
Appointments to the Athletic Board, Urbana
(2) On recommendation of the chancellor at Urbana, Professor Mary H. Slaughter (Department of Kinesiology), Professor Daniel C. Littlefield (Department of History and Afro-American Studies and Research Program), Mr. Richard W. Reynolds (alumnus), and Mr. Randy L. Buhr (student) have been nominated for appointment to the Athletic Board at the University of Illinois at Urbana-Champaign. The appointments will be effective in August 1993 and continue for the term designated or until a successor has been appointed. The Athletic Board is a committee concerned with intercollegiate athletics at the Urbana campus. It is responsible to the campus senate for the academic and educational aspects of the intercollegiate athletic program. The board also serves as an advisory committee to the chancellor and to the director of the Division of Intercollegiate Athletics on the financial management, personnel, and other operational aspects of the intercollegiate athletics program. The board consists of eighteen members: two faculty representatives to the Big Ten; six other faculty members; four alumni, including the president of the University of Illinois Alumni Association (or designee); the chairman of the Board of Trustees' Committee on Athletic Activities; two students; and three ex-officio members without vote — a designee of the chancellor, the university comptroller or designee, and the director of the Division of Intercollegiate Athletics. Terms are staggered so that each year two faculty members, one alumnus, and one student are proposed for membership; the faculty members and the alumnus serve three-year terms, the student members two-year terms. A slate of faculty and student nominees is provided by the senate, and the slate of alumni by the Urbana-Champaign Council of the Alumni Association. T h e chancellor reviews the list of candidates and forwards his recommendations to the president of the University for action by the Board of Trustees. I recommend approval of these appointments.
On motion of Ms. Reese, these appointments were approved. Industrial Advisory Board, College of Engineering, Chicago
(3) The chancellor at Chicago has recommended the following new appointments (indicated by an asterisk) and reappointments to the Industrial Advisory Board1 of the College of Engineering, each for three-year terms ending August 31, 1996.
WALTER BAULDRICK, director-administration, Universal Oil Products, Inc., Des
Plaines *CORWYN BERGER, chief executive officer, Taussig Associates, Inc., Skokie JOSEPH CHARLTON, vice president-personnel, Corporate Research and Technology, Xerox Corporation, Webster, New York J. PETER CLARK, senior vice president, A. Epstein & Sons International, Inc., Chicago •PURNENDU DASGUPTA, vice president-technology, Inland Steel Flat Products Co., East Chicago, Indiana RICHARD EVANS, vice president-refining, Amoco Oil Company, Chicago
1 T h e Industrial Advisory Board was established on March 2, 1980, with 18 members. T h e present membership is 34.