Repository: UIHistories Project: Board of Trustees Minutes - 1982 [PAGE 450]

EXTRACTED TEXT FROM PAGE:

1982]

UNIVERSITY OF ILLINOIS

439

with the First National Bank of Chicago by the Secretary or other officer of this corporation. And be it further Resolved that the State Comptroller is hereby authorized and directed to honor vouchers bearing facsimile signatures of the President and Secretary of the Board of Trustees of the University of Illinois if such facsimile signatures resemble the facsimile specimens duly certified to or filed with the State Comptroller by the Secretary. These authorizations are to continue in effect until the State Comptroller has been supplied with specimen signatures of succeeding officers of this Board.

Appointments of Committees and Election to Other Boards Mr. Stone announced that nominations and appointments for these posts would be considered and announced in February. RECESS T h e board recessed briefly to permit the taking of photographs of the officers and members of the board. MEETING AS A COMMITTEE OF THE WHOLE T h e Board of Trustees reconvened as a Committee of the Whole at 10:05 a.m. to receive a report on the University Hospital. (President Ikenberry said that this would be the first of a series of general reviews and discussions of the operation of the University Hospital; that the reports will be presented when the board is meeting at the Medical Center campus.) T h e trustees received presentations from Dr. Alexander M. Schmidt, vice chancellor for academic affairs and for health services, from other staff members at the hospital, and from Executive Vice President Brady. A series of documents was presented and discussed, and filed with the secretary of the board for record. T h e Board of Trustees regular meeting reconvened at 11:00 a.m. 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 President's Reports President Ikenberry presented a report on selected topics of current interest, copies of which were distributed at the meeting, and a copy filed with the secretary of the board. President's Report on Other Matters T h e president presented the following written report:

1 University Senates Conference: Phillip M. Forman, dean, Abraham Lincoln School of Medicine, and acting dean, School of Basic Medical Sciences at the Medical Center; UrbanaChampaign Senate Council: Kenneth £ . Andersen, professor of speech communication and associate dean of the College of Liberal Arts and Sciences; Medical Center Senate: Ruy V. Lourenco, Edmund F. Foley Professor of Medicine and head of the Department of Medicine, Abraham Lincoln School of Medicine: Chicago Circle Senate: Frank Tachau, professor and chairperson of the Department of Political Science.