Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 356]

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346

BOARD OF TRUSTEES

[August 7

MINUTES APPROVED

The secretary presented for approval the press proof of the minutes of the Board of Trustees meeting of May 14, 1987, copies of which had previously been sent to the board. On motion of Mrs. Gravenhorst, these minutes were approved.

REGULAR AGENDA T h e board considered the following reports and recommendations from the president of the University. Authorizations with Respect to a Supplemental Resolution for Auxiliary Facilities System Revenue Bonds (1) The president, with the concurrence of the appropriate administrative officers, recommends the following: 1. Adoption of a Third Supplemental Resolution supplementing the resolutions adopted by the board on September 20, 1984, June 20, 1985, and May 8, 1986, with respect to the University of Illinois Auxiliary Facilities System. Revenue Bonds.1 2. Ratification and confirmation of all actions taken or to be taken by the officers and members of the board in connection with the Third Supplemental Resolution. 3. That the comptroller and other authorized officers of this board be and they are hereby authorized and empowered to do and perform such other acts and things and to make, execute, and deliver all such other instruments and documents on behalf of this board as may be by them deemed necessary or appropriate in connection with the Third Supplemental Resolution, and all acts and things whether heretofore or hereafter done or performed by and of the officers of this board which are in conformity with the intents and purposes of these resolutions shall be and the same are hereby in all respects, ratified, confirmed, and approved. O n motion of Miss Smith, these recommendations were approved by the following vote: Aye, Mrs. Calder, Mr. Forsyth, Mrs. Gravenhorst, M r . Howard, Mrs. Shepherd, Miss Smith, Mr. Wolff; no, none; absent, M r . H a h n , M r . Logan, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Evenson, Mr. Wylie; no, none.) Mr. Logan joined the meeting at this time. Acting Vice President for Academic Affairs (2) I recommend the appointment of Robert W. Resek as acting vice president for academic affairs beginning August 21, 1987, serving on a twelve-month service basis. He is to receive an administrative stipend of $12,000 per year in addition to his present salary.

1 A copy u filed with the secretary of the board for record and die appropriate officers of the board are hereby authorized and directed to execute the(Same in the name and on behalf of the board in substantially the form presented to this meeting, or wim such changes as may be approved by the officer or cjdScers of the board executing the same, his or their execution thereof to constitute conclusive evidence of the board's approval of all changes from the form thereof presented to this meeting; provided, however, that if any such changes constitute a substantial change in the form thereof presented to this mnrting they shall first be approved by the Executive Committee of the board, to which authority for such approval ia delegated by the board.