Caption: Board of Trustees Minutes - 1984
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154 BOARD O F T R U S T E E S RALPH C. H A H N DEAN E. MADDEN PAUL STONE [February 17 General Policy NINA T . SHEPHERD, Chairwoman LEONARD C. BANDALA1 EDMUND R . DONOGHUE RALPH C . HAHN GEORGE W. HOWARD I I I ALBERT N . LOGAN DEAN E. MADDEN Student Welfare and Activities GALEY S. DAY, Chairwoman LEONARD C. BANDALA1 HERBERT COBB 1 S. KELLY FORSYTH 1 RALPH C. HAHN ALBERT N . LOGAN Nonacademic Personnel (Also representatives on the Civil Service Merit Board) EDMUND R. DONOCHUE, Chairman DEAN E. MADDEN PAUL STONE Special Committee for the Trustees' Distinguished Service Medallion Award PAUL STONE, Chairman EDMUND R. DONOGHUE GEORGE W. HOWARD I I I NINA T . SHEPHERD Patents GEORGE W. HOWARD I I I , Chairman LEONARD C. BANDALA* T h e president of the board and the president of the University are members, ex officio, of all committees, the president of the board with vote. REPRESENTATIVE, ILLINOIS BOARD OF HIGHER EDUCATION President Forsyth a n n o u n c e d t h a t h e h a d designated M r s . S h e p h e r d as t h e " a l t e r n a t e " t o r e p r e s e n t t h e U n i v e r s i t y a t m e e t i n g s of t h e Illinois B o a r d of H i g h e r E d u c a t i o n . ELECTION OF CIVIL SERVICE MERIT BOARD REPRESENTATIVES On motion of Mr. Hahn, Dr. Donoghue, Mr. Madden, and Mr. Stone were elected to continue to serve on the Civil Service Merit Board (and by custom to constitute the membership of the Nonacademic Personnel Committee of the Board of Trustees). STATE UNIVERSITIES RETIREMENT SYSTEM REPRESENTATIVES On motion of Mrs. Day, the incumbent University representatives on the State Universities Retirement System Board, Mr. Forsyth and Mr. Howard, were reelected. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY President Ikenberry recognized and introduced observers from the campus senates and from the University Senates Conference.2 President's Report President Ikenberry presented a report on selected topics of current interest, copies of which were distributed at the meeting. A copy was filed with the secretary of the board. Nonvoting student member. ' University Senates Conference: Martha O. Friedman, associate professor of library administration and history and philusophv librarian, Urbana-Champaign; Chicago Campus Senates: Richard L. Carlin, professor of chemistry, and Dale Eisenmann, professor and head of Department oi Histology; Urbana-Champaign Senate Council: Robert J. Mosborg, professor of civil engineering. 1
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