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Caption: Board of Trustees Minutes - 1984
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408 BOARD OF TRUSTEES [October 20 A qualification for membership is that a member agree to lend, or otherwise make available in value, to Chicago Metro-Care the amount of $50,000. T h e loan will provide for interest accrual from the date of the loan to November 1987, the repayment commencement date, at a rate of 9 percent per annum on the principal balance. Repayment will be on a quarterly basis over a period of five years. Interest from November 1987 until repayment in full will be at a rate of 1 percent in excess of the average monthly index of long-term United States government bond yields, with a 1 percent penalty for delinquent payments. The source of the loan will be the Hospital Income Fund. The vice president for business and finance concurs in this recommendation. I recommend approval. O n motion of M r . Howard, this recommendation was approved by the following vote: Aye, Mrs. Day, Dr. Donoghue, M r . Forsyth, M r . H a h n , M r . Howard, M r . Logan, M r . M a d d e n , Mrs. Shepherd, M r . Stone; no, n o n e ; absent, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Bolen, M r . Milkint; no, none.) SECRETARY'S REPORT T h e secretary presented for record appointments to the faculty and changes of status made by the president, resignations, leaves of absence, and retirements. A copy of the report is filed with the secretary. DEGREES CONFERRED T h e secretary presented for record the following summary of degrees conferred on candidates a t the U r b a n a - C h a m p a i g n campus on October 15, 1983. Summary Graduate Degrees Doctor of Philosophy Doctor of Education Doctor of Musical Arts Total, Doctors Master of Arts Master of Science Master of Accounting Science Master of Architecture Master of Business Administration Master of Computer Science Master of Education Master of Fine Arts Master of Laws Master of Music Master of Urban Planning Total, Masters Advanced Certificate in Education Certificate of Advanced Study in Library and Information Science Total, Certificates Total, Graduate Degrees 218 6 3 (227) 36 112 1 1 1 1 7 1 2 1 1 (164) 1 1 (2) 393
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