Repository: UIHistories Project: Board of Trustees Minutes - 1976 [PAGE 602]

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1976]

UNIVERSITY OF ILLINOIS

591

REGULAR AGENDA

The Board considered the following reports and recommendations from the President of the University.

Award of Certified Public Accountant Certificates

(1) T h e Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded to a candidate who passed the standard written examination in May 1975 in Illinois and who has fulfilled all other legal requirements under Sections 1, 2, and 3 of the Illinois Accountancy Act of 1943 as amended. T h e name of the candidate is filed with the Secretary. T h e Committee on Accountancy also recommends that the certificate of Certified Public Accountant be awarded, under Section 5 of the Illinois Accountancy Act of 1943, as amended, to eight 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. T h e names of the candidates are filed with the Secretary. I concur.

On motion of Mr. Forsyth, these certificates were awarded.

Revision of Bylaws for the Athletic Association, Urbana

(2) T h e Board of Directors of the Athletic Association and the Chancellor at Urbana-Champaign have recommended the adoption of revised Bylaws of the Athletic Association, a copy of which has been filed with the Secretary of the Board for record. The Vice President for Administration concurs in this recommendation. It should be noted that if these Bylaws are approved by the Board, the Athletic Association of the University of Illinois then must file with the Secretary of State to change its name to the Athletic Association of the University of Illinois at Urbana-Champaign. I concur. O n m o t i o n of M r . F o r s y t h , this r e c o m m e n d a t i o n a n d t h e p r o p o s e d revision of t h e Bylaws of d i e A t h l e t i c A s s o c i a t i o n w e r e a p p r o v e d .

National Advisory Committee, Institute of Aviation, Urbana

(3) T h e Director of the Institute of Aviation at Urbana-Champaign has recommended to the Chancellor the establishment of a National Advisory Committee for the institute and has requested the appointment of the following persons to serve on that committee. (Recommendations regarding several additional appointments are pending.) LEW ALLEN, J R . , Lieutenant General, USAF, Director, National Security Agency, Fort George G. Meade, Maryland JOHN D. BACKE, President, CBS Publishing Group, New York, New York ROBERT W. CARLTON, President, Machinery Group, Hayes-Albion Corporation, Norristown, Pennsylvania HARRY E. COLWELL, Vice President, Division of Aerospace, Chase Manhattan Bank, New York, New York ROBERT M. HOWE, Chairman, Department of Aerospace Engineering, University of Michigan, Ann Arbor, Michigan