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Caption: Board of Trustees Minutes - 1982
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1982] UNIVERSITY OF ILLINOIS 461 counsel and the relevant University committees have also recommended settlement of the matter for an amount not to exceed $35,000. Under prior Board of Trustees' actions relating to the University's Risk Management and Self-Insurance Program, the executive vice president is required to submit to the board for its approval any settlement or claim which involves the payment of more than $30,000. Accordingly the executive vice president has recommended that the board authorize settlement of the Matthew J. McDonnell litigation in an amount not to exceed $35,000, payable from funds provided under the University's self-insurance program. I concur. On motion of Mr. Howard, this recommendation was approved by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, Mr. H a h n , Mr. Howard, Mr. Madden, Mr. Neal, Mr. Stone; no, none; absent, Mrs. Shepherd, Governor Thompson. (The student advisory vote was: Aye, Mr. Bandala, Mr. Bettenhausen, Mr. Persons; no, none.) Search for Chancellor of the University of Illinois at Chicago President Ikenberry had asked the cochairmen of the advisory committee, Dr. Ruy V. Lourenco and Dr. Beverly P. Lynch, to attend the executive session to report briefly on procedures being initiated by the committee and to review the work of the committee. Drs. Lourenco and Lynch distributed copies of draft documents prepared by the committee, viz., the announcement of the position and a description of it, the criteria being employed in the evaluation of nominees and candidates, and other descriptive materials. T h e president indicated that the committee would go forward with its work, probably not returning for consultation with the trustees until late in the search effort. There being no further business, Mr. Stone announced that the executive session would be adjourned. 1 MINUTES APPROVED T h e secretary presented for approval the press proof of the minutes of the Board of Trustees meeting of November 19, 1981, copies of which had previously been sent to the board. On motion of Mr. Forsyth, these minutes were approved as printed on pages 411 to 434 inclusive. STANDING COMMITTEES2 President Stone announced that there would be no change in the committee structure in the coming year and the committees as indicated below would continue to serve. Mr. Stone further announced Mr. Forsyth would continue to serve as the alternate member to the Illinois Board of Higher Education. 1 Following the executive session, a meeting of the Committee on Buildings and Grounds was held. At its conclusion, the regular meeting of the Board of Trustees convened at 10 a.m. a Nonvoting student members are designated by an asterisk.
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