Repository: UIHistories Project: Board of Trustees Minutes - 1976 [PAGE 651]

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BOARD OF TRUSTEES

[June 16

is also requested, in accordance with the needs of the University and the equitable interests involved and within total income, to: (a) accept resignations, (b) make such additional appointments as are necessary subject to the provisions of the University Statutes and the Policy and Rules — Nonacademic, and (c) make such changes and adjustments in items included in the interim budget as are needed. All such changes are to be covered in the Comptroller's quarterly financial reports or in reports to the Board by its Secretary. T h e student advisory v o t e w a s : Aye, M r . C o n l o n , M r . S u m m e r s , M r . Szegho; no, none. O n m o t i o n of M r . Forsyth, authority w a s g i v e n as requested by the f o l l o w i n g v o t e : A y e , M r . Forsyth, M r . H a h n , M r . H o w a r d , M r . Lenz, M r . Livingston, M r . N e a l , M r s . R a d e r , Mrs. S h e p h e r d , M r . V e l a s q u e z ; n o , n o n e ; absent, G o v e r n o r Walker.

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 ten candidates who have presented evidence that mey 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. I concur. O n m o t i o n of M r . Livingston, these certificates were a w a r d e d .

Appointments to Board of Examiners in Accountancy

(3) The Committee on Accountancy recommends the appointments of R. Neal Fulk, a partner in the firm of Ernst & Ernst, Chicago, and Ronald H. Bates, a partner in the firm of Winakor, Bates & Brunson, Champaign, as members of the Board of Examiners in Accountancy for three-year terms beginning with the November 1976 Certified Public Accountant Examination and continuing through the May 1979 examination. Mr. Fulk and Mr. Bates will succeed Robert F. Dickey and N. V. Filbey whose terms expire with the completion of the grading of the May 1976 examination. I concur. O n m o t i o n of M r . S u m m e r s , these a p p o i n t m e n t s were a p p r o v e d .

Appointment to the Board of Directors of the Athletic Association, Urbana

(4) On recommendation of the Chancellor at the Urbana-Champaign campus, I submit the nomination of Mrs. Elisabeth R. Lyman to fill the vacancy on the Athletic Association Board of Directors created by the resignation of Jo Mancuso from the University of Illinois at Urbana-Champaign. The appointment would become effective immediately. O n m o t i o n of M r s . R a d e r , this a p p o i n t m e n t w a s a p p r o v e d .

Executive Dean of the College of Medicine, Medical Center

(5) The Chancellor at the Medical Center campus has recommended the appointment of Dr. Truman O. Anderson, presently Dean of the School of Basic Medical Sciences at the Medical Center (SBMS-MC), as Executive Dean of the College