Repository: UIHistories Project: Board of Trustees Minutes - 1984 [PAGE 595]

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586

BOARD OF T R U S T E E S

[June 21

Inasmuch as the situation described is expected to be the case again this year, the president of the University requests authorization to continue in effect, beginning July 1, 1984 and continuing thereafter until further action of the board in September 1984, the operating budget for Fiscal Year 1984 as it exists on June 30, 1984. Authorization is also requested, in accord with the needs of the University and the equitable interests involved and within total resources: (a) to accept resignations; (b) to make such additional appointments as are necessary, and to approve the issuance of nonreappointments, subject to the provisions of the University of Illinois Statutes, the General Rules Concerning University Organization and Procedure, and the Policy and Rules—Nonacademic; and (c) to make such changes and adjustments in items included in the interim budget as are needed. Such changes are to be accounted for in the comptroller's quarterly financial reports, or in reports to the board by its secretary. O n m o t i o n of D r . D o n o g h u e , a u t h o r i t y w a s following v o t e : Aye, M r s . Day, Dr. D o n o g h u e , Mr. Howard, Mr. Logan, Mrs. Shepherd, Mr. Mr. Madden, Governor Thompson. ( T h e s t u d e n t a d v i s o r y v o t e w a s : Aye, M r . none.) given as r e q u e s t e d by t h e M r . Forsyth, M t . H a h n , S t o n e ; no, n o n e ; absent, Bolen, M r . M i l k i n t ; n o ,

By consensus, t h e b o a r d a g r e e d t h a t o n e v o t e w o u l d b e t a k e n a n d c o n s i d e r e d t h e v o t e o n e a c h a g e n d a i t e m n o s . 5 t h r o u g h 18 inclusive. T h e r e c o m m e n d a t i o n s w e r e i n d i v i d u a l l y discussed b u t a c t e d u p o n a t o n e t i m e . ( T h e r e c o r d of b o a r d a c t i o n a p p e a r s a t t h e e n d of e a c h i t e m . )

Award of Certified Public Accountant Certificates

(5) The Committee on Accountancy recommends that the certificate of certified public accountant be awarded under Section 5 of the Illinois Public Accounting Act of 1983 to eight candidates who have presented evidence that they are holders of valid and unrevoked certified public accountant certificates obtained by passing the uniform written examination in another state or territory of the United States and who qualify in all other respects under this provision of the law. T h e names of the candidates have been filed with the secretary of the board. The Committee on Accountancy, pursuant to Rule 15(d) of the Regulations, also recommends that the certificate of certified public accountant be awarded to thirty-three candidates who wish to transfer the examination credit earned by passing the uniform written examination in another state and who have fulfilled all other legal requirements under Sections 1, 2, and 3 of the Illinois Public Accounting Act of 1983, as amended. The names of the candidates have been filed with the secretary of the board. O n m o t i o n of D r . D o n o g h u e , t h e s e certificates w e r e a w a r d e d .

Dean of Students, Chicago

(6) T h e chancellor at Chicago has recommended the appointment of W. Clarke Douglas as dean of students, Chicago (exclusive of the Health Sciences Center), effective August 1, 1984. T h e appointment is on a twelve-month service basis at an annual salary of $46,000. Dr. Douglas is presently assistant to the vice president for student services and acting director of the Transitional Year Program at the State University of New York at Binghamton. He will replace Oscar Miller who retired effective August 3 1 ,