Caption: Board of Trustees Minutes - 1970
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1968] UNIVERSITY OF ILLINOIS 175 The staff also made the following recommendations for future budgeting: 1. The policies adopted by the Board in review of the 1967-69 capital budget requests continue in force. These policies relate to building utilization and construction (net-to-gross) standards, federal funding as offsets against state authorizations, and both cost increase and federal funding contingencies in the IBA authorized building program for colleges and universities. 2. The Board authorize the staff to establish an inter-institutional committee to make studies and to advise the staff on all factors relating to the capital budgets. This committee would be similar in composition and function to the Budget Formula Committee which has operated so successfully in relation to the operating budgets. The new group would be called Physical Facilities Budget Committee and would be chiefly concerned with developing acceptable standards for various space needs and for construction and costs of buildings. 3. Each institution submit to the Board as part of its seventy-seventh biennial budget request: (a) a long-range program and building plan for ten years into the future; and (b) a general campus land use plan for fifteen years into the future. In summary the executive director's report observed: The recommendations by the Board staff are considered to meet only the most critical needs through 1972-73. That substantial additional needs exist is readily apparent from capital projects submitted which are not recommended for 1969-71. These are in the main essential future requirements for which financing should not be unduly delayed. The state of Illinois may wish to consider methods of funding capital construction programs extending for more than a single biennium which may be more economical than revenue bonding. I recommend that the Board of Trustees modify the University's original capital request to make it consistent with the recommendations of the Board of Higher Education and authorize the representatives of the Board of Trustees and the administration of the University to present the modified request to the appropriate state agencies and the General Assembly. O n m o t i o n of M r . C l e m e n t , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d and authority w a s given as requested b y t h e following vote: A y e , Mr. Clement, Mr. Grimes, Mr. Hahn, Mr. Hughes, Mr. Jones, Mr. Pogue, Mr. Swain, Mr. Williamson; no, none; absent, Mr. Page, Governor Shapiro, Dr. Weatherly. AWARD OF CERTIFIED PUBLIC ACCOUNT CERTIFICATES (2) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded, under Section 5 of the Illinois Accountancy Act of 1943, as amended, to the following candidates who have presented evidence that they are holders of valid and unrevoked Certified Public Accountant certificates obtained by passing a standard written examination in another state or territory of the United States and who qualify in all other respects under this provision Name KENT ROBERT CBIPPEN KENNETH CARL DENNIS JOYCE JOSEPH D E ROUSSE DAVID GALE FEARHELLER Address Moline, Illinois Vincennes, Indiana Edwardsville, Illinois Chicago, Illinois State from Which They Obtained Certificates Indiana Indiana Missouri Texas PHILIP AUSTIN KEIRN DONALD J. LEWIS FRANCIS J. MCKEON, JR. EDWARD EUGENE PARK LEROY ADAM STEINKE Glen Ellyn, Illinois Macomb, Illinois _ Webster Groves, Missouri Burlington, Iowa Chicago, Illinois California Texas Missouri Iowa Kansas I concur. On motion of Mr. Grimes, these certificates were awarded.
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