UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 304]

Caption: Board of Trustees Minutes - 1978
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1977]

UNIVERSITY OF ILLINOIS

293

are unable to agree. Payments would be from the Public Liability Reserve Fund or the Professional Liability Fund, as appropriate, and the University's total obligation would be limited to the amount remaining in the applicable fund as of the time of disbursement. I concur. T h e student advisory vote was: Aye, Mr. Cordon, Mr. Matthews, Mr. Volgman; no, none. O n motion of M r . H a h n , authority was given as recommended 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 Thompson. SECRETARY'S REPORT T h e Secretary presented for record appointments to the faculty and changes of status made by the President, resignations, leaves of absence, and retirements. A copy of the report is filed with the Secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Howard called attention to the schedule of regular meetings for the coming months: J u n e 15, U r b a n a (Agronomy D a y ) ; July 20, Chicago Circle; September 21, Medical Center. T h e r e being no further business, the Board adjourned.

EARL W. PORTER

GEORGE W. HOWARD

III

Secretary

President

LUNCHEON GUESTS Guests of the Board at luncheon included members of the Rockford Medical Education Foundation and the Executive Committee of the Rockford School of Medicine.