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Caption: Board of Trustees Minutes - 1986
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222 BOARD OF TRUSTEES nine individuals identified in the "University of Illinois Health Maintenance Organization Plan Trust" — Galey S. Day, William D. Forsyth, Jr., Susan L. Gravenhorst, Ralph C. Hahn, George W. Howard III, Albert N. Logan, Dean E. Madden, Nina T. Shepherd, and Ann E. Smith (the "Plan Trustees") —met as individuals to constitute themselves as trustees of said trust and to accept the duties and responsibilities as set forth therein. The Board of Trustees then reconvened to adopt the resolution as presented above by which the Board of Trustees resolves that a trust is constituted in accord with the laws of the State of Illinois, etc. The vote of the trustees, by roll call vote, was as follows: Aye, Mrs. Day, Mrs. Gravenhorst, Mr. Hahn, Mr. 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.) SECRETARY'S REPORT The secretary presented for record appointments to the faculty and changes of status made by the president, resignations, leaves of absence, and retirements. A copy of the report is filed with the secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Shepherd called attention to the schedule of meetings for the next three months: April 18, Chicago; May 16, Urbana-Champaign; June 20, Chicago. There being no further business, the board adjourned. EARL W. PORTER NINA T. SHEPHERD Secretary President
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