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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 August 17-18, 1995 A special meeting of the Board of Trustees of the University of Illinois was held at the Harrison Conference Center, Lake Bluff, Illinois, on Thursday and Friday, August 17-18, 1995, beginning at 1:15 p.m. on August 17, pursuant to a call by the chair and several members of the board. The secretary of the board gave notice of the meeting as prescribed by the Bylaws and by Illinois Statute. The board members considered this meeting a retreat to consider a range of issues of interest to the board for which more discussion time was needed than that afforded at regular meetings. The meeting was conducted as a meeting of the board as a Committee of the Whole. 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: Dr. Gloria Jackson Bacon,1 Mr. William D. Engelbrecht, 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: Mrs. Judith Ann Calder, Governor Jim Edgar. The following nonvoting student trustees were present: Mr. Neil J. Malone, Springfield campus; Mr. Roy Mathew, 1 Dr. Bacon arrived at 2:30 p.m. 361
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