Repository: UIHistories Project: Board of Trustees Minutes - 1984 [PAGE 181]

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172

BOARD O F T R U S T E E S

[March 17

The salaries recommended for summer session appointments are computed on the basis of the standard formula: two-ninths of the salary of the academic year for the full period of the session (eight weeks) with proportionate amounts for shorter periods or for part-time service. With the concurrence of the vice president for academic affairs and the acting vice president for business and finance, I recommend that the appointments to the staff for the summer sessions be approved as submitted, and that the president of the University be authorized to accept resignations, to approve additional appointments, and to make such other changes as are necessary to meet the needs of the 1983 summer sessions within the total allocation of funds indicated. O n m o t i o n of M r . H o w a r d , these a p p o i n t m e n t s a n d the s u m m e r session budgets for C h i c a g o and U r b a n a - C h a m p a i g n for 1983 were approved, a n d authority was given as requested; this action w a s taken by the following v o t e : Aye, Mrs. D a y , D r . D o n o g h u e , M r . Forsyth, M r . H o w a r d , M r . L o g a n , M r . M a d d e n , Mrs. S h e p h e r d , M r . S t o n e ; n o , n o n e ; absent, M r . H a h n , Governor T h o m p s o n . ( T h e student advisory v o t e w a s : A y e , M r . Bandala, M r . C o b b , M i s s Forsyth; n o , n o n e . )

Award of Certified Public Accountant Certificates

(2) The 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 fourteen 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. The names of the candidates have been filed with the secretary of the board. I concur in this recommendation. O n m o t i o n of M r . H o w a r d , these certificates w e r e awarded.

Appointments to the Athletic Board of Control and Elections to the Board of Directors of the Athletic Association of the University of Illinois at Urbana-Champaign

(3) On recommendation of the chancellor at the Urbana-Champaign campus, I submit herewith nominations for appointment to the Athletic Board of Control and election to the Board of Directors of the Athletic Association of the University of Illinois at Urbana-Champaign, 1 to become effective at the 1983 annual meeting of the Athletic Association Board of Directors (presently scheduled for April 22, 1983) and to continue for the terms designated or until the successors of these members/directors have been appointed/elected. I concur in the recommendations.

1 The governance of intercollegiate athletics at the University of Illinois at Urbana-Champaign is vested in the Athletic Board of Control which also serves as the_ Board of Directors of the Athletic Association of the University of Illinois at Urbana-Champaign. The Athletic Board of Control and the Board of Directors of the Athletic Association^ as provided in the Bylaws of the Urbana-Champaign Senate and the Bylaws of the Athletic Association, consists of nineteen members comprised of the University's faculty representative and alternate faculty representative to the Intercollegiate Conference of Faculty Representatives (ex officio, with vote), eight faculty members, five alumni (including the chairman of the University's Alumni Association), two students, the vice chancellor for administrative affairs (ex officio, without vote), and the university comptroller or designee (ex officio, without vote). Terms are staggered so that each year two faculty members, one alumnus, and one student are proposed for membership; the faculty members and the alumnus are proposed for four-year terms and the student member for a two-year term. A slate of faculty and student nominations is provided by the Urbana-Champaign _ Senate, and a slate of alumni is nominated by the Urbana-Champaign Council of the Alumni a Association. The chancellor t at Urbana-Champaign, in turn, reviews the nominees and presents a list of candidates for consideration by the president of the University and the Board of Trustees.