| |
| |
Caption: Board of Trustees Minutes - 1986
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
38 BOARD OF TRUSTEES The president of the University, with the concurrence of the appropriate administrative officers, recommends that the University enter into the Initial Agency and Participation Agreement and submit an application for a Federal grant for the above project for the Airport Improvement Program, FY 1985. It is further recommended that the comptroller and the secretary of the board be authorized to execute the necessary documents for application, acceptance, and implementation. O n motion of Mr. Madden, these recommendations were approved and authority was given as recommended by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Logan, Mr. Madden, Mr. Stone; no, none; absent, Mrs. Shepherd, Governor Thompson. (The student advisory vote was: Aye, Mr. Lamm, Mr. Pittman; no, none.) SECRETARY'S REPORT T h e 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 Forsyth called attention to the schedule for the next three regular meetings: September 20, Peoria; October 18, Urbana-Champaign; November 15, Chicago. There being n o further business, the board adjourned. EARL W. PORTER WILLIAM D. F O R S Y T H , J R . Secretary President
| |
