UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 556]

Caption: Board of Trustees Minutes - 1972
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546

BOARD OF TRUSTEES

[March 15

The President of the University is a member ex officio of all stand' ing committees.

Agriculture Committee General Policy Committee

Chairman T I M O T H Y W . S W A I N , Chairman GEORGE W . H O W A R D I I I W I L L I A M G. KARNES TIMOTHY W. SWAIN, R A L P H C. H A H N EARL L. N E A L ROGER B . POGUE RUSSELL W . STEGER

Alumni

Committee

ROGER B. POGUE, Chairman R A L P H C. H A H N EARL L. NEAL RUSSELL W . STEGER

Nonacademic Personnel Committee (also representatives on the Civil Service Merit Board)

EARL L. NEAL, Chairman W I L L I A M D. FORSYTH, J r . W I L L I A M G. KARNES

Athletic Activities

Committee

RUSSELL W . STEGER, Chairman W I L L I A M D. FORSYTH, J R . R A L P H C. H A H N

Patents

Committee

Chairman

Buildings and Grounds

Committee

W I L L I A M D. FORSYTH, J R . , Chairman GEORGE W . HOWARD I I I W I L L I A M G. KARNES ROGER B. POGUE T I M O T H Y W. S W A I N

GEORGE W . HOWARD I I I , RALPH C. H A H N W I L L I A M G. KARNES

Student Welfare and Committee

Activities

Finance

Committee

RUSSELL W. STEGER, Chairman W I L L I A M D. FORSYTH, J R . GEORGE W . HOWARD I I I T I M O T H Y W. S W A I N

R A L P H C. H A H N , Chairman GEORGE W . HOWARD I I I EARL L. N E A L RUSSELL W . STEGER

RECESS

At the request of the press, the Board agreed to recess for ten minutes to permit the taking of photographs. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY The Board considered the following reports and recommendations from the President of the University.

PRESIDENT'S REPORT

Copies of the President's report on selected topics of current interest were distributed at the meeting, and a copy was filed with the Secretary of the Board.

COMMENTARY ON EXECUTIVE DIRECTOR'S REPORT NO. 1 0 3 (1) T h e Illinois Board of Higher Education approved at its meeting on January 4, 1972, the budgetary and the programmatic recommendations submitted by its staff in Executive Director's Report No. 103. T h e budgetary proposals have been submitted to the Governor and the General Assembly as appropriation recommendations for Fiscal Year ( F Y ) 1972-73. The programmatic recommendations have been submitted by the Board of Higher Education as advice to the governing boards of the public universities of the State. The document entitled Commentary on Executive Director's Report No. 103 Concerning Operating Appropriations for Fiscal Year 1972-73 (with an accompanying Summary) has been prepared partly as a response to the recommendations in Report No. 103 for program changes at the University of Illinois. Chapter I I I in particular is concerned with the Report's suggestions for the elimination or reduction of existing programs. I recommend that the Board approve the document for transmittal to the Board of Higher Education as a statement of the University's position relative to the