UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1982 [PAGE 97]

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86

BOARD OF TRUSTEES

[October 16

MINUTES APPROVED

The secretary presented for approval the press proofs of the minutes of the Board of Trustees meeting of June 19, 1980, copies of which had previously been sent to the board. On motion of Mr. Peterson, these minutes were approved as printed on pages 627 to 670 inclusive.

INTRODUCTIONS

President Forsyth introduced the three Republican candidates for the office of trustee in the November 1980 election who were in attendance as observers: Mrs. Galey Day of Belvidere; Mr. Lawrence Gougler of Winnetka; Mr. Dean Madden of Decatur. He also introduced the three incumbent Democratic candidates for the office of trustee: Mr. Robert J. Lenz, Mrs. Nina T. Shepherd, Mr. Arthur R. Velasquez.

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

The president presented a report on selected topics of current interest, copies of which were distributed at the meeting, and a copy was filed with the secretary of the board. The president also reported briefly on a variety of recent activities, including his first visit to the Dixon Springs Agricultural Center; conferences with the auditor general and the Legislative Audit Commission; a recent visit by trustees and officers of the University and of the University of Illinois Foundation to the Hazelwood Estate, a property given to the University by Mr. and Mrs. Charles R. Walgreen, Jr. He indicated, as well, that meetings soon would be scheduled with the staff of the Illinois Board of Higher Education and the Office of the Governor with regard to University budgets for 1981-82.

REGULAR AGENDA

The board considered the following reports and recommendations from the president of the University.

Annual Operating Budget for Fiscal Year 1980-81

( 1 ) O n S e p t e m b e r 17, 1 9 8 0 , the Board of Trustees approved the F Y 1980-81 b u d g e t for operations w i t h the understanding t h a t a final summary d o c u m e n t w o u l d be brought forward at the O c t o b e r m e e t i n g .

1 University Senates Conference: Rose Ann Grundman, associate professor of mathematics in medicinal chemistry at the Medical Center; Medical Center Senate: Mary Bevis, assistant dean for graduate studies in the College of Nursing and associate professor of general nursing; Chicago Circle Senate: Frank Tachau, professor and chairman of the Department of Political Science; UrbanaChampaign Senate Council: Milan F. Knickerbocker, graduate student, education administration.