| |
| |
Caption: Board of Trustees Minutes - 1984
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
190 BOARD OF TRUSTEES [March 17 Less Gifts Transferred from the University of Illinois Foundation Included Above: Chicago Circle Medical Center Urbana-Champaign General University Units Grand Total T h i s r e p o r t w a s r e c e i v e d for r e c o r d . $ (894 390) (1 302 831) (7 496 686) (152 085) $152 126 624 Improvements, Football Practice Field, Athletic Association, Urbana (33) On February 28, 1983, the Executive Committee of the Board of Directors of the Athletic Association authorized a special appropriation of $269,650 for a project to improve and enlarge the football practice area east of Memorial Stadium at Urbana. The project includes removal of the tennis courts, installation of a new irrigation system, leveling and topdressing the field's area, and erecting a brick and ornamental iron fence. T h e president of the University, with the concurrence of the appropriate administrative officers, recommends that the project be approved and the special appropriation of $269,650 be confirmed by the Board of Trustees and that the Athletic Association be requested to remit that amount to the University. On motion of Mrs. Day, these recommendations were approved by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, Mr. Howard, Mr. Logan, Mr. Madden, Mrs. Shepherd, Mr. Stone; no, none; absent, Mr. Hahn, Governor Thompson. (The student advisory vote was: Aye, Mr. Bandala, Mr. Cobb, Miss Forsyth; no, none.) SECRETARY'S REPORT The secretary presented for record appointments to the faculty and changes of status made by the president, resignations and terminations, 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 of regular meetings for the next four months: April 21, Urbana-Champaign; May 19, Chicago campus (University Center); June 16, Urbana-Champaign; July 21, Chicago campus (Health Sciences Center). SCHEDULE OF MEETINGS 1983-84 Mr. Forsyth presented a suggested schedule of board meetings for the next year as follows: September 15, 19831 Urbana-Champaign October 20, 1983 Chicago (University Center) November 17, 19832 Urbana-Champaign January 19, 1984 (Annual Meeting) Chicago (Health Sciences Center) 1 s Foundation meetings scheduled for September 15-17. Suggested one-day meeting due to conflict with Land-Grant meetings.
| |
