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Caption: Board of Trustees Minutes - 1994
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MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS June 8, 1995 The June meeting of the Board of Trustees of the University of Illinois was held in Room B and C, Student Services Building, Chicago campus, Chicago, Illinois, on Thursday, June 8, 1995, beginning at 1:10 p.m.1 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, Dr. Jeffrey Gindorf, 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, Mr. William D. Engelbrecht. Mr. Christopher Didato-Castillo, nonvoting student trustee from the Chicago campus, was present. Mr. Chapin Rose, nonvoting student trustee from the Urbana-Champaign campus, was absent. 1 Prior to this, a meeting of the Committee on the University Hospital and Clinics was held and the trustees received a report on plans for a new Ambulatory Care facility, a quarterly report on the hospital's financial performance, and further information on planning for an expanded Health Maintenance Organization for the hospital and clinics. (Copies of these reports are on file with the secretary.) T h e Committee on Academic Affairs also met and received a report concerning plans for effecting the transition of Sangamon State University into the status of a campus of the University of Illinois. A charge to a faculty committee was presented and a resolution was discussed as well as issues of transition costs and administration of the new entity. (A copy of the faculty committee's charge is on file with the secretary.) 293
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