| |
| |
Caption: Board of Trustees Minutes - 1982
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1980] UNIVERSITY OF ILLINOIS 133 are available in the FY 1981 Capital Development Bond fund appropriation to the Capital Development Board and the balance is available in the State appropriations to the University for FY 1981. 1 Accordingly, the president of the University, with the concurrence of the appropriate administrative officers, recommends that the Board of Trustees: (1) request the Capital Development Board to proceed with the "modify air system" project appropriated by the Eighty-first General Assembly for that purpose, and (2) approve proceeding with the other three projects from funds available in the operating budgets of the Physical Plant at the Medical Center and Chicago Circle campuses for FY 1981. On motion of Mr. Neal, these recommendations were approved by the following vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. H a h n , Mr. Howard, Mr. Lenz, Mr. Neal, Mrs. Shepherd, Mr. Stone, Mr. Velasquez; no, none; absent, Governor Thompson. ( T h e student advisory vote was: Aye, Mr. Maltese, Mr. Peterson, Mr. Silverman; 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. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Forsyth called attention to the schedule of meetings: January 13-14, 1981, Retreat, Allerton Park; January 15 (annual meeting), Urb a n a ; February 19, Medical Center; March 19, Chicago Circle. There will be no December meeting. RESOLUTIONS IN BEHALF OF RETIRING TRUSTEES Mr. Forsyth stated that, although the official certification of the recent election of University of Illinois Trustees has not been made, on the basis of accurate informal tabulations apparently the result is clear, i.e., that Mr. Dean E. Madden of Decatur and Mrs. Galey S. Day of Belvidere have won seats on the board; that incumbents, Mr. Robert J. Lenz and Mr. Arthur R. Velasquez, have been defeated; and Mrs. Nina T . Shepherd of Winnetka has been re-elected. Accordingly, and with the consent of the incumbents, he presented the following resolutions of tribute to Mr. Velasquez and to M r . Lenz. Resolution To Arthur R. Velasquez: T h e Board of Trustees of the University of Illinois hereby records with deep appreciation your six years of service as a member of this board. 1 Source of matching funds: Chicago Circle Projects Medical Center Project $11,477 $ — 6,155 13,440 $17,632 $13,440 Capital Development Bond University Total
| |
