Repository: UIHistories Project: Board of Trustees Minutes - 1986 [PAGE 641]

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BOARD OF T R U S T E E S Board of Trustees, cont'd annual, 133, 443 disrupted, 399 meeting at Indiana University as part of Big Ten trustees, 592 new members, installation, 137 officers, election, 137, 445 presentation to the board (for persona and organizations appearing before the board), See, Presentation, to the board president, election, 136, 445 Retreat, 162 secretary, election, 137, 446 student trustees, appreciation certificates, 292, 590 installation, 327 introduction, 291, 590 selection, report, 260, 589 treasurer, authority to receive moneys, 138 bond, amount, 138 election, 138 university counsel, election, 137, 446 Boccara, N. S., appointment, 420 Bohlman, P. V., appointment, 377 Bohn, P. W., member of Center for Advanced > Study, 525 Boiler installation, contract, Health Sciences Center, Steam Plant, 216 Boiler replacement (University Center), Hunt Building, 384 £oma, D., member of advisory committee, 331 Bona, R. A., Jr., appointment, 93 Bond counsel, for Auxiliary Facilities System Revenue Bonds, Series 1984 (Refunding and Improvement), 41 for Auxiliary Facilities System Revenue Bonds, Series 1985, approval of employment, 270 for Auxiliary Facilities System Revenue Bonds, Series 1986, approval of employment, 522, 571 for financing of addition to the Construction Engineering Research Laboratory, 250^ Bond-financed projects, assignment of planning funds, 120 Bonds, funds derived from sale to be used for project improvements to the Auxiliary Facilities System, 120 projects recommended for inclusion in program, approved, 225 projects to be funded from, proceeds of sale, 242 revenue, issuance in connection with addition to Construction Engineering Research Laboratory, 250, 271 report of actions, 303, 345 Series 3984, bond counsel, employment, 41 debt restructuring plan, 42 financial advisor, employment, 41 Series 1985, authorization of sale, 270 authorizations with respect to sale, 302 bond counsel, approval of employment, 270 financial advisor, approval of employment, 270 sale of, report, 345 Series 1985A, authorization for issuance, 271 Escrow Agent, approval of employment, 271 report of actions concerning sale, 303 Series 1985B, authorization for issuance, 303 sale of, report, 345 Series 1986, authorization of sale, 522, 571 bond counsel, approval of employment, 522, 571 Escrow Agent, approval of employment, 571 Booth/Hansen and Associates, contract, increase, 316 Borg-Warner Corporation, research agreement, Electrical Engineering and Computer Science, Department of (University Center), exception to patent policies, 117

Board meeting, cont'd "Policy Options for Assignment of Debt Service and Fees for University Auxiliary Facilities," 167 Liberal Arts and Sciences, College of, presentations from deans and staff members, 40 Medicine, College of (Peoria), presentations from director and staff, 41 presentation from, students concerning policy of differential tuition, 479 report on budget for Fiscal Year 1986, 4 report on Campaign for Illinois, 139 report on computer education and research (Urbana), 90 report on financial situation of University Hospital and Clinics, 4 report on fiscal health of State Universities Retirement System, 586 report on operating budget request for Fiscal Year 1988, 557 report on University-wide telecommunications system, 397 disrupted, 399 Board meetings, calendar for 1985-86, approved 254 change in day of annual and monthly meetings, 226 Board of Governors of State Colleges and Universities, lease of building in Hill Meadows Park (Springfield), 156 Board of Trustees, Bylaws, amendment, Academic Affairs, Committee on, established, 170 change in day of annual and monthly meetings, 226 General Policy Committee, discontinued, 170 calendar for 1985-86, approved, 254 calendar for 1986-87, approved, 550 Committee of the Whole, hearing, Chicago housing project, 167 "Policy Options for Assignment of Debt Service and Fees for University Auxiliary Facilities," 167 meeting, 4, 589 changes in tuition, fees, and housing rates for Fiscal Year 1987, 499 Liberal Arts and Sciences, College of, presentations from deans and staff members, 40 Medicine, College of (Peoria), presentations from director and staff, 41 presentation from students concerning policy of differential tuition, 479 report on budget for Fiscal Year 1986, 4 report on Campaign for Illinois, 139 report on computer education and research (Urbana), 90 report on financial situation of University Hospital and Clinics, 4 report on fiscal health of State Universities Retirement System, 586 report on Fiscal Year 1987 budget requests, 327 report on operating budget request for Fiscal Year 1988, 557 report on University-wide telecommunications system, 397 committees, standing, appointments, 170 comptroller, election, 137, 446 Distinguished Service Medallion, recipient, 141 Executive Committee, authority to approve acquisitions of real estate by condemnation, 556 election, 137, 446 facility security clearance, University officers designated, 24, 343 meeting, 1, 39, 89, 107, 163, 189, 223, 255, 281, 325, 361, 395, 413, 475, 495, 519, 553, 585