Repository: UIHistories Project: Board of Trustees Minutes - 1980 [PAGE 176]

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166

BOARD OF TRUSTEES

[February 21

Student Welfare and Activities George W. Howard III, Chairman Ralph C. Hahn •Venus D. Kooper •Paul A. Sobotka •Charles S. Watson Buildings and Grounds Earl L. Neal, Chairman Edmund R. Donoghue Robert J. Lenz Arthur R. Velasquez

Finance Earl L. Neal, Chairman Edmund R. Donoghue George W. Howard III Nina T. Shepherd

Special Committee for the Trustees' Distinguished Service Medallion Award Nina T. Shepherd, Chairwoman Ralph C. Hahn Paul Stone Arthur R. Velasquez (The president of the board and the president of the University are members ex officio of all committees, the president of the board with vote.) State Universities Retirement System Representatives William D. Forsyth, Jr. George W. Howard III

Illinois Board of Higher Education Representatives William D. Forsyth, Jr., Principal Robert J. Lenz, Alternate

Executive Committee Mr. Forsyth then asked for nominations for the Executive Committee. Mr. Lenz nominated Mr. Howard and Mr. H a h n to serve as members of the Executive Committee, with the president of the board as chairman, ex officio. T h e nominations were closed, and the secretary was instructed to cast a unanimous ballot of the board for the election of Mr. Howard and Mr. H a h n to the Executive Committee. T h e ballot was so cast, and Mr. Howard and Mr. Hahn were declared elected members of the Executive Committee, to serve until the next annual meeting of the board or until their successors shall have been elected. Secretary, Comptroller, and University Counsel of the Board President Corbally reported that in accord with the Bylaws his advice to the Board of Trustees was that the three incumbents — Earl W. Porter, secretary of the board; Ronald W. Brady, comptroller of the board; and James J. Costello, university counsel — be reelected. Mr. Howard moved that a unanimous ballot be cast, and the three incumbents be reelected. T h e nominations were closed, a unanimous ballot was so cast, and the three incumbents — Mr. Porter, Mr. Brady, and Mr. Costello-—were declared elected secretary, comptroller, and university counsel of the board, respectively, to serve until the next annual meeting of the board or until their successors shall have been elected. Treasurer of the Board M r . Lenz nominated Mr. R. R. Manchester, a vice president of the First National Bank of Chicago, as treasurer of the board.