Repository: UIHistories Project: Board of Trustees Minutes - 1984 [PAGE 132]

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1983]

UNIVERSITY OF ILLINOIS

123

On motion of Mr. Howard, this amendment was approved by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Logan, Mr. Madden, Mrs. Shepherd, Mr. Stone; no, none; absent, Governor Thompson. (The student advisory vote was: Aye, Mr. Bandala, Mr. Cobb, Miss Forsyth; no, none.)

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 9 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) T h e Committee on Accountancy recommends that the certificate of certified public accountant be awarded, under Section 5 of the Illinois Accountancy Act of 1943, as amended, to twenty-three candidates who have presented evidence that they are holders of valid and unrevoked certified public accountant certificates obtained by passing a standard 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. The Committee on Accountancy, pursuant to Rule 16(d) of the Regulations, also recommends that the certificate of certified public accountant be awarded to twenty-seven candidates who wish to transfer the examination credit earned by passing the standard written examination in another state and who have fulfilled all other legal requirements under Sections 1, 2, and 3 of the Illinois Accountancy Act of 1943, as amended. T h e names of the candidates are filed with the secretary. I concur in these recommendations.

On motion of Mrs. Day, these certificates were awarded.

Appointments to Advisory Board, Division of Services for Crippled Children, Chicago

(3) In 1957, the Illinois General Assembly created an Advisory Board for Services to Crippled Children to advise the administrators of the University of Illinois Division of Services for Crippled Children. It has been the practice of the Board of Trustees to appoint members to the advisory board. T h e vice chancellor for health affairs at the Chicago campus, in consultation with the director of the Division of Services for Crippled Children, has recommended the appointment of two new members, the reappointment of two present members, and the approval of a present member as chairman of the advisory board. The chancellor, Health Sciences Center, endorses the appointment of the following individuals for the terms specified. New Appointments DONALD ROSS, M.D., consulting orthodpaedic surgeon to Carle Clinic, U r b a n a ; clinical associate, University of Illinois College of Medicine at Urbana-Champaign; orthopaedic consultant, Chanute Air Force Base, Rantoul. (Term of service through June 1985)