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Caption: Board of Trustees Minutes - 1994
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1996] UNIVERSITY OF ILLINOIS 525 of the Search Committee for a Chancellor, Chicago campus. This latter group included: Dr. John Solaro, chair of the search committee; Dr. Larry Braskamp, dean, College of Education at Chicago, and member of the search committee; Dr. Noel Chavez, associate professor, community health sciences, Chicago, and member of the search committee; Mr. William Funk, director, Education Division, Korn/Ferry International, consultant to the search committee. Dr. Solaro reported for the committee, giving a description of the work pursued since September 1995. He stated that the committee had interviewed eight candidates for the position of chancellor at the Chicago campus and had reduced the list to four names to refer to the board and the president. Dr. Solaro noted that all four candidates have excellent qualifications and that they also possessed differences. He indicated that all were prepared to become chancellor of the Chicago campus. Each candidate was then discussed. The two committee members and Mr. Funk commented on the candidates. President Stukel then presented a plan for conducting interviews with these candidates with the board. The dates of March 21-22, 1996, were established as the times for interviewing the candidates, in Chicago. EXECUTIVE SESSION ADJOURNED There being no further business, the executive session adjourned at 5:20 p.m. BOARD MEETING RECESSED At this time, the board recessed to reconvene at 8:30 a.m. on Thursday, March 14, 1996. BOARD MEETING, THURSDAY, MARCH 14, 1996 When the board reconvened at 8:40 a.m., attendance included the trustees and general officers as recorded at the beginning of these minutes, with the exception of the three student trustees. Mr. Rose arrived at 9:10 a.m.1 Owing to the fact that the number of trustees present constituted the minimum number for a quorum and that one had announced a need to depart before noon, Chair Lamont announced that the schedule would be rearranged. He said that the process of voting on the regular agenda items would occur first. REGULAR AGENDA The board considered the following reports and recommendations from the president of the University. Procedures Governing Appearances Before the Board of Trustees (2) The members of the Board of Trustees value direct communication with faculty, staff, and students of the University, as well as with members of the general public. 1 Mr. Rose arrived in time to cast his advisory vote for agenda item nos. 10 through 26.
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