Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 355]

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SPECIAL MEETING OF THE BOARD OF TRUSTEES

OFTHZ

UNIVERSITY OF ILLINOIS

August 7, 1 9 8 7

A special meeting of the Board of Trustees of the University of Illinois was held in Room 206, Chicago Illini Union, Chicago campus, Chicago, Illinois, at 9:30 a.m., on Friday, August 7, 1987, pursuant to call by the president of the board. The secretary of the board gave notice of the meeting as prescribed by the By-Laws and by Illinois Statute. President George W. Howard III called the meeting to order and asked the secretary to call the roll. The following members of the board were present: Mrs. Judith Ann Calder, Mr. William D. Forsyth, Jr., Mrs. Susan L. Gravenhorst, Mr. Howard, Mrs. Nina T. Shepherd, Miss Ann E. Smith, Mr. Charles P. Wolff. The following members of the board were absent: Mr. Ralph C. Hahn, Mr. Albert N. Logan,1 Governor James R. Thompson. The following nonvoting student trustees were present: Mr. James L. Evenson, Chicago campus; Mr. Robert Scott Wylie, UrbanaChampaign campus. Also present were President Stanley O. Ikenberry and the following officers of the board: Dr. Craig S. Bazzani, comptroller (and vice president for business and finance of the University); and Dr. Earl W. Porter, secretary.

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Mr. Logan joined the meeting alter action wa» taken on the fint twnmmriitinii.

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