Repository: UIHistories Project: Board of Trustees Minutes - 1974 [PAGE 195]

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UNIVERSITY OF ILLINOIS

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ularly placed on the agenda in that form. Other Trustees expressed interest in the suggestion and by consensus it was so ordered.

Resolution from Mr. Earl Neal Mr, Neal introduced the following resolution for future consideration and moved for its referral to the General Policy Committee, The morion was approved WHEREAS, the Board of Trustees of the University of Illinois, being accountable to the People of the State of Illinois who elect its Members, is vested with the Power and has the duty to formulate the policy and Administer the Affairs of the University of Illinois subject to the authority of the General Assembly of the State of Illinois; _ WHEREAS, in furtherance of the Board of Trustee's Responsibility to establish policy, the Board shall increase its participation in the selection process of personnel who serve in positions of a sensitive policy-making nature; WHEREAS, the University of Illinois Statutes provide that the President in making nominations to the Board for Dean of a College shall have the advice of an Executive Committee; WHEREAS, the University of Illinois Statutes provide that the President in making nomination to the Board for Chancellor shall have the advice of an Advisory Committee; WHEREAS, the Board determines that the positions of Chancellor, Vice Chancellor, Deans of Colleges, and Directors or Deans of Schools and Institutions are of a highly sensitive policy-making character. Be It Hereby Resolved: 1. That the President shall have the advice of a Committee, as provided by Statute in the selection of a nominee for the following positions: (a) Chancellor (b) Vice Chancellor (c) Deans of Colleges (d) Directors and Deans of Schools and Institutions. 2. That the Advisory Committee shall have not less than one member of the Board of Trustees as a Member of the Committee. 3. That the President of the Board of Trustees shall appoint not less than one member of the Board to serve as a Member of the Advisory Committee to the President in the selection of the following: (a) Chancellor (b) Vice Chancellor (c) Deans of Colleges (d) Directors and Deans of Schools and Institutions.

BUDGET FOR 1 9 7 3 SUMMER QUARTER AND FACULTY APPOINTMENTS. CHICAGO CIRCLE

(1) The Chancellor at the Chicago Circle campus has recommended the budget— totaling $1,428,400—and appointments to the faculty for the 1973 summer quarter, to be conducted from June 16 through September 15, 1973. The budget total for the 1972 summer quarter was $1,208,400. The distribution of the budgeted funds is as follows; Salaries $1 393 037 Reserve 35 363 Total budget , $1 428 400 The projected enrollment for the 1973 summer quarter and corresponding figures for 1972 are as follows (head count) : Actual Projected Per Cent of 1972 1973 Increase Increase Undergraduate 6 942 7 291 349 5.0 Graduate 666 709 43 6.5 Total 7 608 S 000 392 5.2