Caption: Board of Trustees Minutes - 1994
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1995] UNIVERSITY OF ILLINOIS 425 Next, Mrs. Calder asked Mr. Higgins about a case concerning the Chicago campus involving a union representing police officers that resulted in an unfair labor practice charge. Mr. Higgins explained the events in this case, concluding that the eventual decision was to uphold the University's position. EXECUTIVE SESSION ADJOURNED There being no further business, the executive session adjourned at 2:50 p.m. for a tour of the Springfield campus. BOARD MEETING RECESSED At this time, the board recessed to reconvene at 10:30 a.m. on Thursday, November 9, 1995. BOARD MEETING, THURSDAY, NOVEMBER 9, 1995 When the board reconvened at 10:30 a.m.,1 the members of the board, and the officers of the University as recorded at the beginning of these minutes were present. Also present were Dr. Gloria Jackson Bacon, Dr. Jeffrey Gindorf, and Mr. Chapin Rose. MINUTES APPROVED The secretary presented for approval the press proofs of the minutes of the Board of Trustees meetings of March 9, 1995, copies of which had previously been sent to the board. On motion of Mrs. Gravenhorst, these minutes were approved. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY President Stukel recognized and introduced observers from the campus senates and from the University Senates Conference.2 The president then thanked Trustee and Mrs. Lamont for their hospitality in giving a reception for the board at their home the evening before. He also thanked Chancellor Lynn for the graciousness she and her staff have shown the board and others attending the board meeting. Next, Dr. Stukel reported to the board on his visits to communities around the State. The most recent visit he told the board was to the Quad Cities area. He thanked Ms. Reese for accompanying him on that visit. He noted that this included talks with high school editors, members of the editorial board of The Dispatch, and meetings with Cooperative 1 Prior to this, the Committee on the University Hospital and Clinics met. T h e r e were status reports on the process for seeking a Certificate of Need for the Ambulatory Care Facility, Cnicago; the Mile Square Health Center; the Quality Improvement Program in the Hospital; and the 1996 Performance Report for the Hospital and Clinics. Also, there was considerable discussion of the establishment of a new clinic in Rockford, after which the board members agreed by consensus to place this item on the regular agenda for a vote later in the meeting. 2 University Senates Conference and Springfield Senate: Luther Skelton, professor, Department of Environmental Studies; Chicago Senate: Ann C. Weller, deputy librarian of the health sciences and associate professor, University Library; Urbana-Champaign Senate Council: Kenneth E. Andersen, professor emeritus of speecn communication.
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