Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 743]

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BOARD OF TRUSTEES Policy, cont'd Medical Center, increases, 202 Urbana, College of Commerce and Business Administration, Executive Master of Business Administration Program, special rate 202 increases, 202 installment payments, modifications, 205 Policy and evaluation research (Chicago Circle), major, graduate, establishea, 348 Political Science, Department of (Chicago Circle), chairperson of department, appointment, 342 departmental organization, change from headship to chairpersonship, 342 Political Science, Department of (Urbana), organization, unchanged, 620 Pollack Walker Williams Partnership, contract, 574 Polytechnic, Inc., contract, 321, 515 Pondy, L. R., undergraduate instructional award, special, 255 Poor, H. V., appointment, 389 Pope, R. A., appointment, 209 Poppelbaum, W. J., invention, patent rights, percentage of income distributed to inventor, 134 member of Center for Advanced Study, 533 Porter, E. W., elected Secretary of Board, 182, 500 Portuondo, G. A., appointment, 584 Potter Electric Service, Inc., contract, 666 Powers, M. J., appointment, 96 Premier Electrical Construction Co., Chicago, contracts, 539 Presentations, to the Board, American Association of University Professors. Urbana Chapter, salary increases for fiscal year 1979, 505 Department of General Nursing (Medical Center), selection process for head of department, 156 Illinois News Broadcasters Association, interim program in radio and television (Urbana), 304 request, 271 Peoria School of Medicine, 200 Senate (Medical Center), salary increases for fiscal year 1979, 456 State Universities Retirement System, reemployment of retirees, 212 study of Chicago Circle special support programs, 460 undergraduate housing regulations (Urbana), 121 University Senates Conference, tenure policies, 4 to the Committee of the Whole, American Association of University Professors, Urbana Chapter, salary increases for fiscal year 1979, 371 Senate (Urbana), salary increases for fiscal year 1979, 371 to the Executive Committee, Rooks, Pitts, Fullagar, and Poust, settlement of suit pertaining to Krannert Center for the Performing Arts, 430 to the Finance Committee, African Students Organization. South African investments, 267 McHenry, D. E., Jr., South African investments, 267 Twin City Federation of Labor, South African investments, 267 Urban League of Champaign County, South African investments, 267 President of board, election, 180, 498 remarks, 180, 498 Facility Security Clearance designee, 27, 418 member of Illinois Educational Consortium. 220 reports, 528 signatures, delegation, 183, 500

Policy, cont'd Dean's List, requirements, revision, 396 departmental, requirements, revision, 130 housing, University-operated, Urbana, installment payments, modifications, 205 Illinois Certified Public Accountant Examination, revised, 610 ff. Illinois Fire Protection Training Act, University participation, 189 insurance ; self-insurance program for public liability, professional liability, and workmen's compensation, contractual obligations. 292 established, 39 investments, amendment, 427 South Africa, United States corporations doing business in, voting of shareholder proposals, 427, 638 ff. Medical Center, admission requirements, College of Medicine, revised, 654 ff. Norton, Laurence J., Chair (Urbana), guidelines, 232 open meeting law, amendment, recording of proceedings by news media, 434 purchases, Illinois Educational Consortium. exemption of certain commodities from specific Board approval, authorization, 27 regulations governing procurement and bidding, amendment, 319 recombinant DNA research, 254 revenue-generating enterprises, financial management, guidelines and definitions, 287 approval in principle, 160 "Rules and Regulations Governing the Illinois C.P.A. Examination," revised 610 ff. senates, Chicago Circle, bylaws, amendments, 397 Medical Center, bylaws, amendments, 397 constitution, amendments, 397 Article II, Section 7, new Section 7 added and present section renumbered Section 8, 14 Urbana, bylaws, amendments. 397 constitution, amendments, 397 State Universities Retirement System, reemployment of retirees, 211 employment of retirees, establishment of committee to review cases, 233 Statutes, Article II, Section 3, amendment. 347 Article III, Sections 2b, 3b, 3d, and 5, amendment, 347 Article III, Section 2f, composition and authority of executive committee of college, amendment, 276 Article IV Sections la, 2a-2e, 3a-3e, and 4, amendment, 347 Article IX, Section 1, criteria for employment and promotion of academic and administrative staffs, extension to handicapped persons, disabled veterans, and veterans of the Vietnam era, amendment, 255 provisional approval, 189 Article IX, Section 3e, criteria for appointments, salaries, and promotions of academic staff, amendment, 277 Article IX, Section 5d, definition of work responsibility of academic staff, amendment, 277 Article X, Section 1, amendment, 277 gender usage, redesignation of "chairmen" as "chairpersons, 276 tenure procedures, presentation to the Board, 4 tuition^ all campuses, increases, 201 residency status, regulations, amendments, ,126 waivers, academic professional staff, established, 465 undergraduate, guidelines, changes, 14 Chicago Circle, Increases, 202