Caption: Board of Trustees Minutes - 1988
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508 BOARD OF TRUSTEES [April 14 operates, including the continued development of high technology activities, entrepreneurial efforts by members of the faculty, increased consulting work, and a variety of other matters. (A copy of the document is filed with the secretary of the board for record.) OLD AND NEW BUSINESS Trustee Smith reported on her attendance at a recent meeting of the Common Fund, a financial aggregation of colleges and universities seeking to develop common financial strategies and making use commonly of financial advisors. The meeting was devoted in particular to receiving information with regard to real estate investments. 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. 2 through 15 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 (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 nine 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. T h e Committee on Accountancy, pursuant to Section 1300.160(d) of the Regulations, also recommends that the certificate of certified public accountant be awarded to twenty-four candidates who wish to transfer 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 widi the secretary. I concur in these recommendations. O n m o t i o n of M r s . G r a v e n h o r s t , these certificates w e r e a w a r d e d . Appointments to the Athletic Board of Control, and 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. These appointments become effective at the 1988 annual meeting of the Athletic Association Board of Directors (presently scheduled for April 29, 1988) and continue for the term designated or until the successor of this member/director has been appointed/elected. 1 1 The board is asked to approve the faculty and student appointments at this time. The alumni appointment was made at the February meeting of the board.
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