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Caption: Board of Trustees Minutes - 1976
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446 BOARD OF TRUSTEES but that the immediate emergency required the continued operation of the Center to avoid closing it down altogether. After extended discussion, Mr. Summers moved to table the recommendation. T h e student advisory vote was: Aye, Mr. Summers, Mr. Szegho; no, Mr. Conlon. T h e motion was defeated by the following vote: Aye, none; no, Mr. Forsyth, Mr. H a h n , Mr. Howard, Mr. Lenz, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; absent, Governor Walker. Mr. Summers then moved to designate the Vice President for Administration in place of the Chancellor as the agent of the University in the contractual arrangements. This motion was defeated by a voice vote. Mr. Livingston then made the following motion: to approve the contract for a period of ninety days, or until January 22, 1976, whichever is later — the subject to be placed on the January 21, 1976, agenda of the Board of Trustees. (It was made clear that it is the understanding of the Board of Trustees that the administration will consult with the Ulini Union Board.) T h e student advisory vote was: Aye, Mr. Conlon, Mr. Szegho; no, Mr. Summers. T h e motion was approved by the following vote: Aye, Mr. Forsyth, Mr. H a h n , Mr. Howard, Mr. Lenz, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Walker. SECRETARY'S REPORT T h e Secretary presented for record appointments to the faculty and changes of status made by the President; resignations, a cancellation, and a termination; leaves of absence; and retirements. A copy of the report is filed with the Secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD Future Meetings President Neal called attention to the schedule of regular meetings for the next three months: November 19, Medical Center; December 17, Chicago Circle; January 21, Urbana-Champaign. There being no further business, the Board adjourned. EARL W. PORTER EARL L. N E A L Secretary President
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