Repository: UIHistories Project: Board of Trustees Minutes - 1994 [PAGE 350]

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BOARD OF TRUSTEES

LJuly 13

athletic director. Terms are staggered so that each year two faculty members, one alumnus, and one student are proposed for membership; the faculty members and the alumnus serve three-year terms, the student members, two-year terms. A slate of faculty and student nominees is provided by the Urbana Senate, and the slate of alumni, by the Urbana-Champaign Council of the Alumni Association. The chancellor reviews the list of candidates and forwards his recommendations to the president of the University for action by the Board of Trustees. I recommend approval of these appointments.

On motion of Mrs. Gravenhorst, these appointments were approved.

Vice Chancellor for Research and Dean of the Graduate College, Chicago

(6) The chancellor at Chicago has recommended the appointment of Mi Ja Kim, currently professor of medical-surgical nursing and dean, College of Nursing, as vice chancellor for research and dean of the Graduate College, beginning September 1, 1995, on a twelve-month service basis at an annual salary of $145,000, including a $10,000 administrative stipend. Dr. Kim will continue to hold the rank of professor on indefinite tenure on a twelve-month service basis. Dr. Kim will succeed Jan Rocek who is retiring. The nomination is made after consultation with the search committee. 1 The vice president for academic affairs concurs. I recommend approval.

On motion of Mrs. Gravenhorst, this appointment was approved. Dean, College of Pharmacy, Chicago

(7) The chancellor at Chicago has recommended the appointment of Rosalie Sagraves, presently professor of pharmacy practice, and assistant dean for academic affairs, College of Pharmacy, University of Oklahoma Health Sciences Center, Oklahoma City, as dean of the College of Pharmacy, beginning September 1, 1995, on a twelvemonth service basis, at a total annual salary of $135,000 of which $24,545 represents an administrative stipend. Dr. Sagraves will also be appointed as professor of pharmacy practice on indefinite tenure on an academic year service basis. Dr. Sagraves will succeed Interim Dean Elmore H. Taylor, who will return to his former position of executive associate dean of the College of Pharmacy and professor of pharmacognosy in the Department of Medicinal Chemistry and Pharmacognosy on September 1, 1995. Dr. Taylor has been serving as interim dean since September 1994.

1 Richard Lawrence Davidson, Benjamin J. Goldberg Professor and head, Department of Genetics, College of Medicine at Chicago, chair; Donald Arthur Chambers, professor and head, Department of Biochemistry, College of Medicine at Chicago, professor of molecular biology and director, Center for Molecular Biology of Oral Diseases, College of Pharmacy; Alice Jones Dan, professor of medical surgical nursing and director. Center for Research on Women and Gender; Thomas A. De Fanti, professor of electrical engineering and computer science and professor, National Center for Supercomputing Applications; Henri Antoine Gillet, professor and interim head, Department of Mathematics, Statistics, and Computer Science; Nancy G. Guerra, associate professor of psychology; Heidi Elizabeth Hamm, professor of physiology and biophysics, College of Medicine at Chicago; Darnell Felix Hawkins, professor of African-American studies and professor of sociology; Mae G. Henderson, associate professor of African-American studies and associate professor or English; Susan W. Liebman, professor of biological sciences; Rafael NuezCedeo, professor and director, Latin American Studies Program and professor of Spanish, Italian, and Portuguese; Ernest T. Pascarella, professor of education; John Michael Pezzuto, professor of pharmacognosy and interim head of medicinal chemistry and pharmacognosy, College of Pharmacy; Monica Rausa, graduate student; Ross J. Solaro, professor and head, Department of Physiology and Biophysics, College of Medicine at Chicago; Margaret A. Strobel, professor of women's studies; William Edward Walden, associate professor of microbiology and immunology, College of Medicine at Chicago.