Repository: UIHistories Project: Board of Trustees Minutes - 1980 [PAGE 565]

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BOARD O F T R U S T E E S

[March 20

necessary documents to provide for the acquisition of this site and exchange the experimental tracts at prices within appraisals received by the University. O n motion of Mr. Howard, the preceding items were approved by the following vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. H a h n , Mr. Howard, Mr. Lenz, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Mr. Neal, Mr. Stone, Governor Thompson. ( T h e student advisory vote was: Aye, Mr. Grady, Miss Wyncott; no, none; absent, Mr. Sobotka.) EXECUTIVE SESSION ADJOURNED FOR COMMITTEE MEETINGS Mr. Forsyth announced that the executive session would be adjourned for meetings of the Affirmative Action/Equal Opportunity Committee, Buildings and Grounds Committee, and General Policy Committee. T h e Board of Trustees regular meeting reconvened at 12:15 p.m. Mr. Stone was present at this time. MINUTES APPROVED T h e secretary presented for approval the press proof of the minutes of the Board of Trustees meeting of December 12, 1979, copies of which had previously been sent to the board. O n motion of Mr. Howard, these minutes were approved as printed on pages 477 to 496 inclusive. TENTATIVE BOARD CALENDAR, FISCAL YEAR 1981 A schedule for board meetings September 1980—July 1981 was presented for review and comment. T h e calendar was approved, subject to a final review for its compatibility with the academic calendar. REGULAR MEETING RECESSED FOR LUNCHEON President Forsyth announced that the regular meeting would be recessed for luncheon. T h e regular board meeting reconvened at 1:30 p.m. 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 President's Reports President Ikenberry presented a report on selected topics of current interest, copies of which were distributed at the meeting, and a copy was filed with the secretary of the board.

1 University Senates Conference: Rose Ann Grundman, associate professor of mathematics in medicinal chemistry at the Medical Center, and Thomas Beckham, dean of the College of Associated Health Professions and associate professor of health professions education in the Center for Educational Development, Medical Center campus; Medical Center Senate: Dr. Ruy V. Lourenco, Edmund F. Foley Professor of Medicine; Urbana-Champaign Senate Council: H. George Friedman, Jr., associate professor of computer science; Chicago Circle Senate: David J. O'Connell, professor and head of the Department of French.