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Caption: Board of Trustees Minutes - 1994
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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS February 27, 1995 A special meeting of the Board of Trustees of the University of Illinois was held in the Hyatt Regency Hotel, Chicago, Illinois, on Monday, February 27, 1995, beginning at 3:40 p.m., pursuant to a call by the chair of the board. The secretary of the board gave notice of the meeting as prescribed by the By-Laws and by Illinois Statute. Chair Thomas R. Lamont called the meeting to order and asked the secretary to call the roll. The following members of the board were present: Mrs. Judith Ann Calder, Mr. William D. Engelbrecht, Mrs. Susan L. Gravenhorst, Mr. Thomas R. Lamont, Ms. Ada N. Lopez, Mrs. Martha R. O'Malley, Ms. Judith R. Reese. The following members of the board were absent: Dr. Gloria Jackson Bacon, Governor Jim Edgar, Dr. Jeffrey Gindorf. The following nonvoting student trustees were absent: Mr. Christopher Didato-Castillo, Chicago campus; Mr. Chapin Rose, Urbana-Champaign campus. Also present were Professor Janice M. Bahr, chair of the Consultative Committee to Assist in the Selection of a President; Dr. Craig S. Bazzani, vice president for business and finance (and comptroller) {via telephone}; and Dr. Michele M. Thompson, secretary. 209
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