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Caption: Board of Trustees Minutes - 1992
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506 BOARD OF TRUSTEES EXECUTIVE SESSION 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 Dr. Gindorf and approved by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Dr. Gindorf, Mr. Grabowski, Mr. Lamont, Ms. Lopez, Ms. Reese; no, none; absent, Governor Edgar, Mrs. Gravenhorst. (The student advisory vote was: Aye, Ms. Huff, Mr. Riley; no, none.) Dr. Gindorf, referring to the matter of negotiations surrounding the contract of the basketball coach, Mr. Lou Henson, opined that he thought the board should review this contract. President Ikenberry indicated that at this time, the facts were not available but that such a discussion could be scheduled for the next meeting of the board. Mr. Higgins then briefed the board on the negotiation process. Discussion followed and the matter of recruitment of minority group members to the coaching staff was discussed. In closing, Mrs. Calder asked that the contract specifically define the various sources of salary for Mr. Henson. EXECUTIVE SESSION ADJOURNED There being no further business, the executive session adjourned at 12:40 p.m. The board reconvened in regular session at this time. Dr. Gindorf registered a complaint about an error printed in the periodical Illinois Issues that listed Mrs. Calder's name with an incorrect title. President Ikenberry asked the secretary to contact the editor of Illinois Issues and request a correction of this and also to ask that a listing of the members of the Board of Trustees be included in this correction and in such listings in future years. ANNOUNCEMENTS FROM THE CHAIR OF THE BOARD Chair Boyle called attention to the schedule of meetings for the next few months: May 12, Urbana (one-day meeting); June 10, Chicago; July 8, Springfield. There being no further business, the board adjourned. MICHELE M. THOMPSON KENNETH R. BOYLE Secretary Chair
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