Caption: Board of Trustees Minutes - 1994
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176 University Hospital and Clinics Jeffrey Gindorf, Chair Gloria Jackson Bacon Judith Ann Calder Martha R. O'Malley Judith R. Reese •Christopher Didato-Castillo BOARD OF TRUSTEES [February 9 Distinguished Service Medallion Thomas R. Lamont, Chair Gloria Jackson Bacon Susan L. Gravenhorst Ada N. Lopez Judith R. Reese The chair of the board and the president of the University are members, ex officio, of all committees, the chair of the board with vote. Representative, Illinois Board of Higher Education Mr. Lamont announced that Mrs. Gravenhorst would serve as the alternate member to the Illinois Board of Higher Education. Election of Civil Service Merit Board Representatives On motion of Ms. Lopez, Dr. Gindorf, Mrs. Gravenhorst, and Mrs. O'Malley were elected to serve on the Civil Service Merit Board. State Universities Retirement System Representatives On motion of Dr. Gindorf, Mrs. Calder and Mr. Lamont were elected. Representative, University of Illinois Foundation Mr. Lamont announced that Ms. Reese would serve as representative to the University of Illinois Foundation. Representative, University of Illinois Alumni Association Mr. Lamont announced that Mr. Engelbrecht would serve as representative to the University of Illinois Alumni Association. OLD BUSINESS There was no business presented under this aegis. NEW BUSINESS Ms. Reese reported that she had attended the most recent meeting of the University of Illinois Foundation Board. She indicated that the total donations for both campuses had increased by about 60 percent this year. Also, she noted that matching gifts were down about 12 percent. She told the board that the campaign had reached the 50 percent mark. She also reminded the board members of the Spring Gathering of the President's Council scheduled April 28-29 at the Four Seasons Hotel in Chicago. Mr. Rose spoke to item no. 13 in the regular agenda and expressed the gratitude of students at the Urbana campus that efforts were being made to control flooding of the Boneyard Creek in Champaign-Urbana. Chancellor Stukel told the board that he sadly announced the death of Professor Robert Mier of the Chicago campus. The chancellor said
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