Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 243]

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1987]

UNIVERSITY OF ILLINOIS

233

By consensus, the board agreed that one vote would be taken and considered the vote on each agenda item nos. 2 through 14 inclusive. The recommendations were individually discussed but acted upon at one time. (The record of board action appears at the end of each item.)

A w a r d of Certified Public Accountant Certificates (2) The Committee on Accountancy recommends that the certificate of certified public accountant be awarded under Section 5 of the Illinois Public Accounting Act of 1983 to eleven candidates who have presented evidence that they are holders of valid and unrevoked certified public accountant certificates obtained by passing the uniform written examination in another state or territory of the United States and who qualify in all other respects under this provision of the law. The names of the candidates are filed with the secretary. The Committee on Accountancy, pursuant to Section 1300.160(d) of the Regulations, also recommends that the certificate of certified public accountant be awarded to twelve candidates who wish to transfer the examination credit earned by passing the uniform written examination in another state and who have fulfilled all other legal requirements under Sections 1, 2, and 3 of the Illinois Public Accounting Act of 1983. The names of the candidates are filed with the secretary. I concur in these recommendations.

On motion of Mrs. Gravenhorst, these certificates were awarded.

Appointments to the Athletic Board of Control, a n d Elections to the Board of Directors of the Athletic Association, Urbana (3) On recommendation of the chancellor at the Urbana-Champaign campus, I submit herewith nominations for appointment to the Athletic Board of Control and for election to the Board of Directors of the Athletic Association of the University of Illinois at Urbana-Champaign.1 All appointments become effective at the 1987 annual meeting of the Athletic Association Board of Directors (presently scheduled for April 24-25, 1987), and to continue for the terras designated or until the successors of these members/directors have been appointed/elected. From the Faculty

JAMES A. GENTRY, professor of finance DAVID S. SHWAYDER, professor of philosophy

From the Alumni Association

DAVID J. DOWNEY, senior member of Downey and Associates, Chartered Life

Underwriters, and president of Downey Planning Services, Limited, Champaign, Illinois

1 The governance of intercollegiate athletics at the University of Illinois at Urbana-Champaign is vested in the Athletic Board of Control which also serves as the^ Board of Directors of the Athletic Association of the University of Illinois at Urbana-Champaign. The Athletic Board of Control and the Board of Directors of the Athletic Association, as nrovidedin the Bylaws of the Urbana-Champaign Senate and the Bylaws of the Athletic Association, consists of nineteen members comprised of the University's faculty representative and alternate faculty representative to the Intercollegiate Conference of Faculty Representatives (ex officio, widt vote), eight faculty members, five alumni (including the chairman of the University's Alumni Association), two_ students, the vice chancellor for administrative affairs (ex officio, without vote), and the university comptroller or designee (ex officio, without vote). Terms are staggered so that each year two faculty members, one alumnus, and one student are proposed for membership. The faculty members and the alumnus are proposed for four-year terms and the student member for a two-year term. A slate of faculty and student nominations is provided by the Urbana-Champaign Senate, and a slate of alumni is nominated by the Urbana-Champaign Council of the Alumni Association. The chancellor at Urbana-Champaign, in turn, reviews the nominees and presents a list of candidates for consideration by the president of the University and the Board of Trustees.