Caption: Board of Trustees Minutes - 1994
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1996] UNIVERSITY OF ILLINOIS 623 and refined. He also said that he was working on a lease agreement between the University and this new corporation. Dr. Bazzani further noted that a consultant had been employed to help in setting up this corporation. And he said that a Request for Proposal would be issued soon to energy suppliers to check to see if extant suppliers would be more competitive. He told the board that he would plan to bring an action item to them in September, unless a better business deal could be arranged with a supplier. Mrs. Gravenhorst announced that the State Republican Convention would be held in the Assembly Hall at Urbana, June 14-15, 1996. REGULAR AGENDA The board considered the following reports and recommendations from the president of the University. By consensus, the board agreed that one vote would be taken and considered the vote on each agenda item nos. 4 through 15 inclusive. The recommendations were individually discussed but acted upon at one time. (The record of board action appears at the end of each item.) Appointments to the Board of Examiners in Accountancy (4) The chairman of the Nominating Committee of the Board of Examiners has recommended the appointments of Thomas W. Winkler, John R. Rogers, and Robert C. Fietsam to the Board of Examiners for three-year terms that will commence on August 1, 1996, and end July 31, 1999. The chairman has also recommended the appointment of John L. Peck to the Board of Examiners for a two-year term that will commence on August 1, 1996, and end July 31, 1998. I concur. On motion of Dr. Gindorf, these appointments were approved. Interim Provost and Vice Chancellor for Academic Affairs, Chicago (5) The chancellor at Chicago has recommended the appointment of John Anthony Wanat, currently vice provost and executive associate vice chancellor for academic affairs and professor of political science in the College of Liberal Arts and Sciences as interim provost and vice chancellor for academic affairs beginning June 13, 1996, on a twelve-month service basis with an administrative stipend of $10,000. Dr. Wanat will continue to hold his current positions at the current salary of $129,925, for a total salary of $139,925. Dr. Wanat succeeds David C. Broski who was appointed chancellor on April 11, 1996. Dr. Broski has been serving as vice chancellor for academic affairs since September 1, 1992, and as provost since January 1, 1994. The vice president for academic affairs concurs with this recommendation. I recommend approval. On motion of Dr. Gindorf, this appointment was approved. Vice Chancellor for Student Affairs, Chicago (6) The chancellor at Chicago has recommended the appointment of Barbara Henley, currently vice president for student affairs and adjunct associate professor in the
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