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Caption: Board of Trustees Minutes - 1994
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612 BOARD OF TRUSTEES [June 13 Judith R. Reese. The following nonvoting student trustees were present: Mr. Neil J. Malone, Springfield campus; Mr. Roy Mathew, Chicago campus; Mr. Chapin Rose, Urbana-Champaign campus. Also present were President James J. Stukel; Dr. Sylvia Manning, vice president for academic affairs; Dr. Michael Aiken, chancellor, University of Illinois at Urbana-Champaign; Dr. David C. Broski, chancellor, University of Illinois at Chicago; Dr. Naomi B. Lynn, chancellor, University of Illinois at Springfield; and the officers of the board, Dr. Craig S. Bazzani, comptroller (and vice president for business and finance); Mr. Byron H. Higgins, university counsel; and Dr. Michele M. Thompson, secretary. In addition, the following persons were also in attendance: Mr. Donald K. Coe, university director of public affairs; Mr. Kirk Hard, associate president for governmental relations; Ms. Susan J. Sindelar, special assistant to the president; and Ms. Marna K. Fuesting, special assistant to the secretary. EXECUTIVE SESSION Chair Lamont, referring to Section Two of the Open Meetings Act, stated: "A motion is now in order to hold an executive session to consider information regarding the appointment, employment, or dismissal of employees or officers, to discuss pending, probable, or imminent litigation, the acquisition of real property, to discuss campus security, and to receive legal advice from counsel." The motion was made by Dr. Gindorf and approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley; no, none; absent, Governor Edgar, Ms. Reese. (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.) Report from Chancellor, Urbana Chancellor Aiken reported to the board that the search for a dean of the College of Fine and Applied Arts was nearing completion. He indicated that he had offered the position to one candidate and was hopeful for an acceptance. He noted that he would fully expect to have a recommendation ready in time for it to be presented to the board at their meeting in July 1996. Next, he told the board that he was involved with the Alumni Association in the recruitment of a new associate director of the Alumni Association, to serve the Urbana campus. He said that he plans to make an offer to a candidate soon and would hope to bring a recommendation to the board shortly after that. Report from Chancellor, Chicago Personnel Matters Chancellor Broski reviewed the personnel recommendations on the agenda for the board's consideration later in the meeting. He noted
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