Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 218]

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1977]

UNIVERSITY OF ILLINOIS

207

Amendment of the Bylaws of the Athletic Association of the University of Illinois at Urbana-Champaign

(8) The Board of Directors of the Athletic Association of the University of Illinois at Urbana-Champaign, in a meeting held January 31, 1977, recommended the adoption of the following amendments to the Athletic Association's Bylaws: Article VI, Section 1, would be changed to provide for thirteen board members instead of eleven. Seven members would come from the faculty at Urbana-Champaign, and six members would be graduates of the University of Illinois at Urbana-Champaign and members of the Alumni Association of the University of Illinois. The wording of Section 1 would be changed as follows:1 Section 1. The Board shall consist of [eleven] thirteen members to be elected annually by the Trustees at their March meeting upon recommendation of the Chancellor and the President, [six] seven from members of the faculty of the University of Illinois at Urbana-Champaign, and [five] six graduates of the University of Illinois at Urbana-Champaign who are members of the Alumni Association of the University of Illinois. The members elected shall take office immediately upon election and for the term indicated by the Trustees. Article IX, Section 3, would also be changed to provide for a quorum of eight instead of six members, and the wording would be changed as follows: Section 3. At all meetings of the Board, [six] eight members shall constitute a quorum for the transaction of business. The Chancellor at Urbana-Champaign and the Vice President for Administration approve this recommendation. I concur.

On motion of Mr. Hahn, this recommendation and the proposed revisions of Article VI, Section 1, and Article IX, Section 3, of the Athletic Association Bylaws were approved.

National Advisory Committee, Institute of Aviation, Urbana

(9) The Director of the Institute of Aviation has recommended to the Chancellor at Urbana-Champaign the appointment to the National Advisory Committee of Raymond Glembocki, Director, Marketing and Forecasting of the Air Transport Association of America, Washington, D.C. Mr. Glembocki would replace Stephen E. Klingelhofer, who has resigned his position with Air Transport Association. I concur in this recommendation.

On motion of Mr. Livingston, this appointment was approved.

Deanship of the College of Nursing, Medical Center

(10) The Chancellor at the Medical Center has recommended the appointment of Dr. Helen K. Grace, presently Associate Dean for Graduate Study of the College of Nursing, as Dean of the College of Nursing, effective May 1, 1977, on a twelvemonth service basis, at an annual salary of $43,000. She will continue to hold the rank of Professor of Psychiatric Nursing on indefinite tenure. '.New material u in italics; deleted material is in brackets.