Repository: UIHistories Project: Board of Trustees Minutes - 1976 [PAGE 42]

EXTRACTED TEXT FROM PAGE:

1974]

UNIVERSITY OF ILLINOIS

31

purposes hereinabove set forth and because the compensation to be paid to the owners of leasehold interests therein for such leaseholds cannot be agreed upon between them and this Board of Trustees, it is necessary for T h e Board of Trustees of the University of Illinois to take said property and acquire title thereto through the exercise by it of the right of eminent domain conferred upon it by law and to have the compensation to be paid by it to the owners thereof and any and all other persons who may have any right, title or interest in and to said land determined in the manner provided by law for the exercise of said right and power of eminent domain; and Be It, And It Is Hereby Further Resolved by The Board of Trustees of the University of Illinois that the necessary and appropriate action be taken for the acquisition of title to said property by said T h e Board of Trustees of the University of Illinois and to have the compensation to be paid therefor determined by the institution and prosecution to completion of a proceeding in eminent domain in a court of competent jurisdiction and that the Legal Counsel of the University be, and he is hereby, authorized to proceed accordingly, to institute and prosecute an eminent domain proceeding in the name and on behalf of T h e Board of Trustees of the University of Illinois for the acquisition of said property and the determination of the compensation to be paid by it therefor, and to employ such special legal counsel, appraisers, and others as he may deem necessary or desirable to assist him in the institution and prosecution of said proceeding. O n m o t i o n of M r . S w a i n , a u t h o r i t y w a s g i v e n as r e c o m m e n d e d a n d t h e f o r e g o i n g r e s o l u t i o n w a s a d o p t e d b y t h e following v o t e : Aye, M r . Forsyth, M r . H a h n , M r . Hughes, M r . Livingston, M r . Neal, Mrs. Rader, M r . S w a i n ; n o , n o n e ; a b s e n t , D r . Bakalis, M r . H o w a r d , M r . Steger, Governor Walker.

OPEN MEETING RECONVENED

W h e n t h e B o a r d r e c o n v e n e d , t h e s a m e m e m b e r s of t h e B o a r d , officers of t h e B o a r d , a n d officers of t h e U n i v e r s i t y as r e c o r d e d a t t h e b e g i n n i n g of these m i n u t e s w e r e p r e s e n t .

Department of Veterinary Physiology and Pharmacology, College of Veterinary Medicine, Urbana

(37) Article IV, Section 3a, of the University Statutes provides as follows: Sec. 3. D E P A R T M E N T O R G A N I Z E D W I T H A HEAD a. T h e head of a department shall be appointed without specified term by the Board of Trustees on recommendation of the Chancellor and the President after consultation with the dean of the college and all members of the department of the rank of assistant professor and above. He may, however, be relieved of his duties and title as head of the department by the Board of Trustees, on recommendation of the Chancellor and the President in consultation with the dean of the college. After consultation with the Dean of the College of Veterinary Medicine, the Chancellor has recommended that Roger P. Link, Head of the Department of Veterinary Physiology and Pharmacology in the College of Veterinary Medicine, be relieved of his duties and title as Head of the Department effective as of August 20, 1974. Professor Link will continue as a full-time member of the faculty in the College. I concur in the Chancellor's recommendation. O n m o t i o n of M r . H a h n , this 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 .