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Caption: Board of Trustees Minutes - 1984
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1984] UNIVERSITY OF ILLINOIS 481 Student Welfare and Activities GALEY S. DAY, Chairwoman •JAMES B. BOLEN, JR. RALPH C. HAIIN ALBERT N. LOCAM DEAN E. MADDEN •CRAIG R. MILKINT Special Committee for the Trustees' Distinguished Service Medallion Award GEORGE W. HOWARD III, Chairman GALEY S. DAY EDMUND R. DONOGIIUE NINA T. SHEPHERD PAUL STONE 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 Mr. Forsyth announced that Mrs. Shepherd would continue to serve as the alternate member to the Illinois Board of Higher Education. UNIVERSITY OF ILLINOIS FOUNDATION I n accord with the bylaws of the University of Illinois Foundation, M r . Forsyth designated Mr. Paul Stone to serve for him as an ex officio member of the Board of Directors of the Foundation. ELECTION OF CIVIL SERVICE MERIT BOARD REPRESENTATIVES 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) on motion by M r . Howard. STATE UNIVERSITIES RETIREMENT SYSTEM REPRESENTATIVES O n motion of Mr. H a h n , the incumbent University representatives on the State Universities Retirement System Board, Mr. Forsyth and M r . 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. 1 H e also introduced Patricia Ann Szymczak, director of Alumni Affairs at Northeastern Illinois University, who is a higher education intern in the chancellor's office. Retirement, University Counsel President Ikenberry made the following comments: It is my unfortunate duty to announce to you that Jim Costello has conveyed to me his plans to retire from his post as university counsel in August 1984. Jim has served the University as its counsel since 1961. During that period the University has grown, as have the burdens carried by its strong and able •University Senates Conference: Richard P. Jerrard, professor of mathematics, UrbanaChampaign campus; Chicago campus Senate: Barbara S. Wood, professor of speech in communication and theatre. University Center, and D. Jean Wood, professor and head of the Department of Psychiatric Nursing, Health Sciences Center; Urbana-Champaign Senate Council: John D. Haltiwanger, professor of civil engineering.
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