Caption: Board of Trustees Minutes - 1988
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438 BOARD OF TRUSTEES [January 7 T h e nominations were closed, and, by unanimous ballot, M r . H a h n and M r . Logan were elected members of the Executive Committee to serve until the next annual meeting of the board or until their successors shall have been elected. Appointment of Committees for 1988 Mr. Howard announced that he would seek trustee preferences on this matter within die next few days and would send to the trustees a list of committee appointments for the new year. Election of Civil Service Merit Board Representatives Mrs. Gravenhorst, Miss Smith, and Mr. Wolff were elected to continue to serve on the Civil Service Merit Board on motion of Mrs. Shepherd. State Universities Retirement System Representatives M r . Forsyth and M r . Wolff were elected to serve as University representatives on the State Universities Retirement System Board. This was apiproved widiout dissent. Secretary, Comptroller, and University Counsel of the Board In accord with the Bylaws of the board, the president of the University h a d conveyed his advice to the board that the three incumbents be reelected: Earl W. Porter, secretary of the board; Craig S. Bazzani, comptroller of die board; and Byron H . Higgins, university counsel. M r . Forsyth moved that a unanimous ballot be so cast, and the incumbents — Messrs. Porter, Bazzani, and Higgins •— were elected secretary, comptroller, and university counsel of the board, respectively, to serve until the next annual meeting of the board or until their successors shall have been elected. Delegation of Signatures Resolved that the president of the Board of Trustees is authorized to delegate to such individuals as he may designate from time to time authority to sign his name as president of the Board of Trustees to vouchers presented to the State Comptroller and auhority to sign his name to warrants on the University Treasurer covering vouchers approved in accordance with regulations approved by the board; and Resolved further that the secretary of the Board of Trustees is authorized to delegate to such individuals as he may designate from time to time authority to sign his name as secretary of the Board of Trustees to vouchers presented to the State Comptroller and to warrants on the University Treasurer covering vouchers approved in accordance with regulations of the Board. Be It Further Resolved that the First National Bank of Chicago, as a designated depository of Bernard T. Wall, treasurer of this corporation, be and it (including its correspondent banks) is hereby requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money drawn in this corporation's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear
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