Caption: Board of Trustees Minutes - 1994
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1994] UNIVERSITY OF ILLINOIS 49 BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY President Ikenberry recognized and introduced observers from the campus senates and from the University Senates Conference.1 He then asked Professor Kenneth Andersen, chair of the University Senates Conference, to present a report of the work of the conference for the past year. Report from the Chair of the University Senates Conference Professor Andersen reviewed the work of the University Senates Conference for the last year. He emphasized the considerable amount of time the conference gave to assisting in the development of the procedures for selecting a Consultative Committee to Assist in the Selection of a President. He explained that in recommending the individuals to the board there were two criteria the conference followed; one was that no member of the conference would be recommended for the Consultative Committee, and the second was that no individual holding a terminal contract would be recommended. OLD BUSINESS Mrs. Gravenhorst reported that she had represented the board at a meeting of the Illinois Board of Higher Education the previous month. Ms. Reese then reported that she had attended a meeting of the University of Illinois Foundation, as a representative of the board in August. She mentioned that the annual meeting of the Foundation would be October 14 in Urbana. NEW BUSINESS Mr. Boyle introduced two candidates for University of Illinois Trustee who were in attendance: Ross Harano of Chicago, and William Engelbrecht of Henry. Chancellor Aiken then introduced two new members of his cabinet to the board: Patricia E. Askew, interim vice chancellor for student affairs, and Richard C. Alkire, vice chancellor for research and dean of the Graduate College. REGULAR AGENDA The board considered the following reports and recommendations from the president of the University. Selection of a President of the University; The Consultative Committee I (2) In accord with the direction of the Board of Trustees, the Secretary presents the following report and recommendation: 1 University Senates Conference: Lawrence S. Poston, professor of English, Chicago campus; Urbana-Champaicn Senate Council: Kenneth E. Andersen, professor of speech communication; Chicago Senate: R. Victor Harnack, professor of speech, Department of Performing Arts.
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