Repository: UIHistories Project: Board of Trustees Minutes - 1976 [PAGE 462]

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1975]

UNIVERSITY OF ILLINOIS

451

dation # 1 1 0 which would deprive governing board representatives of their voting rights on the Board of Higher Education. It is requested that this statement be forwarded to each member of the Board of Higher Education as the current official position of The Board of Trustees of the University of Illinois with regard to the first draft of Master Plan, Phase I V .

Award of Certified Public Accountant 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 thirteen 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 of the law. The names of the candidates are filed with the Secretary. The Committee on Accountancy, pursuant to Rule 16 (d) of the Regulations, also recommends that the certificate of Certified Public Accountant be awarded to eighteen candidates who wish to transfer the examination credit earned by passing the standard written examination in some otiier state and who have fulfilled all other legal requirements under Sections 1, 2, and 3 of the Illinois Accountancy Act of 1943, as amended. T h e names of the candidates are filed with the Secretary. I concur.

On motion of Mr. Forsyth, these certificates were awarded. College of Commerce and Business Administration Advisory Committee, Urbana

(3) T h e Dean of the College of Commerce and Business Administration has recommended to the Chancellor at Urbana-Champaign the following new appointments to the Advisory Committee for the College, the terms to expire August 31, 1978. CHARLES M. BLISS, Executive Vice President, Harris Trust and Savings Bank, Chicago ANTHONY E. CASCINO, Executive Vice President, International Minerals & Chemical Corporation, Libertyville A. THOMAS ETCHESON, President, Lake Shore National Bank, Chicago RONALD J. GRAYHECK, Executive Vice President, American National Bank & Trust Company of Chicago, Chicago F. W. HOOVER, J R . , Executive Vice President, Metal Operations, Continental Can Company, Inc., Chicago

PHILIP WAYNE HUMMER, Partner, Wayne H u m m e r & Co., Chicago

ROBERT S. KIRBY, Vice President, General Counsel and Secretary, IC Industries, Chicago CHARLES J. MELOUN, Vice President, General Electric Company, Central Region, Chicago PAUL C. NAGEL, J R . , Vice Chairman of the Board and Chief Financial Officer, Household Finance Corporation, Chicago MIRIAM F. ROBERTS, Institute Staff Member, Systems Science Institute, IBM Corporation, Chicago I concur in these recommendations. O n m o t i o n of M r . F o r s y t h , these a p p o i n t m e n t s w e r e a p p r o v e d .

Dean of the College of Veterinary Medicine, Urbana

(4) T h e Chancellor at the Urbana-Champaign campus has recommended the appointment of Richard E. Dierks, presently Professor and Head of the Veterinary