Caption: Board of Trustees Minutes - 1992
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BOARD OF TRUSTEES
Thompson, secretary. In addition, the following persons were also in attendance: Mr. Donald K. Coe, director, University Office of Public Affairs; Mr. Kirk Hard, executive assistant to the president of the University; and Mr. R. C. Wicklund, associate secretary.
Chair Boyle, 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 Mr. Grabowski 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, Ms. Huff, Mr. Riley; no, none.)
Personnel Issues, Urbana
Chancellor Aiken noted that in the agenda to be presented the following day there was a recommendation for appointment to the position of an ombuds officer for the campus. In addition, he reported that the search for an individual for the position of dean, College of Liberal Arts and Sciences, was reaching conclusion. Chancellor Aiken told the members of the board that there were four finalists and that interviews were underway. Other searches mentioned by the chancellor as progressing were those for director, Institute of Labor and Industrial Relations, and associate chancellor for development.
Personnel Issues, Chicago
Chancellor Stukel reported that the search for a director, University Hospital, was concluding and that all finalists had been interviewed. He indicated that he was waiting for evaluations from those campus staff members who interviewed the candidates. When these data are received, Chancellor Stukel will make a recommendation for appointment to the board.
Land Acquisition, Chicago
Chancellor Stukel then summarized the status of land acquisition in the area south of Roosevelt Road. He shared timetables and maps of the area to be acquired with the board and indicated the budgetary needs for this acquisition. (Documents regarding these matters are on file with the secretary of the Board of Trustees.) President Ikenberry explained that there was a good chance that partial funding for this acquisition will come in the Fiscal Year 1995