Repository: UIHistories Project: Board of Trustees Minutes - 1986 [PAGE 205]

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194

BOARD OF TRUSTEES

[March 21

Howard, Mr. Logan, Mr. Madden, Mrs. Shepherd, Miss Smith; no, none; absent, Mr. Forsyth, Governor Thompson. (The student advisory vote was: Aye, Mr. Lamm, Mr. Pittman; no, none.) By consensus, the board agreed that one vote would be taken and considered the vote on each agenda item nos. 4 through 18 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 die certificate of certified public accountant be awarded under Section 5 of the Illinois Public Accounting Act of 1983 to ten 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. T h e names of the candidates are filed with the secretary of the board. I concur in this recommendation.

On motion of Mr. Hahn, these certificates were awarded.

Appointments to the Athletic Board of Control and Elections to the Board of Directors of the Athletic Association, Urbana

(5) O n 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 a t Urbana-Champaign. 1 All will become effective at the 1985 annual meeting of the Athletic Association Board of Directors (presently scheduled for April 26, 1985) and to continue for the terms designated or until the successors of these members/directors have been appointed/elected. I concur in the recommendations.

From the Faculty

SAMUEL K. GOVE, director and professor, Institute of Government and Public Affairs

and professor of political science

BRUCE L. LARSON, professor of biological chemistry

From the Alumni Association

JANE HAYES RACER, Class of 1954, Liberal Arts and Sciences

1 The governance of intercollegiate athletics at the University of Illinois at Urbana-Champaign is vested in the Athletic Board of Control which also serves as the Board of Directors of the Athletic Association of the University of Illinois ^ at Urbana-Champaign. The Athletic Board of Control and the Board of Directors of the Athletic Association, as provided in the Bylaws of the Urbana-Champaien Senate and the Bylaws of the Athletic Association, consists of nineteen members comprised of the University's faculty representative and alternate faculty representative to the Intercollegiate Conference of Faculty Representatives (ex officio, with vote), eight faculty members, five alumni (including the chairman of the University's Alumni Association), two students, the vice chancellor for administrative affairs (ex officio, without vote), and the university comptroller or designee (ex officio, without vote). Terms are staggered so that each year two faculty members, one alumnus, and one student are proposed for membership; the faculty members and the alumnus are proposed for four-year terms; the student member, for a two-year term. A slate of faculty and student nominations is provided by the Urbana-Champaign Senate, and a slate of alumni is nominated by the Urbana-Champaign Council of the Alumni Association. The chancellor at ^rbana-Champaign, in turn, reviews the nominees and presents a list of candidates for consideration by the president of the University and the Board of Trustees.