Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 328]

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318

BOARD OF TRUSTEES

[July 9

Amendment to the Bylaws of the Board of Trustees to Establish a Committee on the University Hospital

(3) The president of the Board of Trustee*, in consultation with other members of the board, has recommended1 amendment of Article IV, Section 6 of the Bylaws of the board to provide for the establishment of a standing Committee on the University Hospital. The new committee would provide a vehicle for the trustees' oversight of the University Hospital and a forum for consideration of matters relating to it. Membership of the committee would consist of all members of the board and the committee would be chaired by the president of the board. ARTICLE I V Sec. 6. The following shall constitute the regular or standing committees of the Board and the members thereof shall hold office for one year or until their successors are appointed: Five or more Board members each — Buildings and Grounds University Hospital Three or more Board members each — Academic Affairs Affirmative Action/Equal Opportunity Agriculture Alumni Athletic Activities Finance and Audit Nonacademic Personnel Patents Student Welfare and Activities

On motion of Mrs. Gravenhorst, this recommendation was approved.

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 22 inclusive. The recommendations were individually discussed but acted upon at one time. (The record of board action appears at the end of each item.)

Award of Certified Public Accountant Certificates

(4)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 eight 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. I concur in this recommendation. O n m o t i o n of M r . Forsyth, these certificates w e r e a w a r d e d .

To amend the Bylaws, it is necessary that such amendments be submitted in writing and furnished to each member at the beginning of a regular meeting (Article VIII, Section 2). 1 New material in italics.

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