ILLINOIS - The University of Illinois Board of Trustees
ILLINOIS - The University of Illinois Board of Trustees ILLINOIS - The University of Illinois Board of Trustees
MEETING OF THE BOARD OF TRUSTEES OF TEE UNIVERSITY OF ILLINOIS December 13,1978 The December meeting of the Board of Trustees of the University of Illinois was held in Room 509-10, Chicago Circle Center, Chicago Circle campus, Chicago, Illinois, on Wednesday, December 13, 1978, beginning at 1O:OO a.m. President George W. Howard I11 called the meeting to order and asked the secretary to call the roll. The following members of the board were present: Mr. William D. Forsyth, Jr., Mr. Ralph C. Hahn, Mr. George W. Howard 111, Mr. Robert J. Lenz, Mr. Park Livingston, Mr. Earl Langdon Neal, Mrs. Jane Hayes Rader, Mrs. Nina T. Shepherd, Mr. Arthur R. Velasquez. Governor James R. Thompson was absent. The following nonvoting student trustees were present: Miss Venus D. Kooper, Chicago Circle campus; Mr. Paul A. Sobotka, Medical Center campus; Mr. Charles S. Watson, Urbana-Champaign campus. Also present were President John E. Corbally; Dr. Peter E. Yankwich, vice president for academic affairs; Chancellor Joseph S. Begando, Med- ical Center campus; Chancellor William P. Gerberding, Urbana-Cham- paign campus; Chancellor Donald H. Riddle, Chicago Circle campus ; Mr. David Landman, university director of public information ; and the officers of the board, Dr. Ronald W. Brady, comptroller (also vice presi- dent for administration for the University) ; Mr. James J. Costello, univer- sity counsel; and Dr. Earl W. Porter, secretary. 143
144 BOARD OF TRUSTEES [December 13 INTRODUCTION OF TRUSTEES-ELECT President Howard announced that the trustees-elect, Dr. Edmund R. Donoghue of Wilmette and Mr. Paul Stone of Sullivan, had been invited to attend the meeting as observers and were present. He introduced each of them to the board and to the audience and welcomed them to the begin- ning of their service as trustees, the terms to begin officially at the Jan- uary 1979 meeting. RECOGNITION OF RETIRING TRUSTEES President Howard then called upon Mr. Hahn to present the following resolution in behalf of Mr. Park Livingston : The Board of Trustees of the University of Illinois hereby recognizes your twenty- four years of service as a member of this board and gratefully expresses its ap preciation for your dedicated and vigorous service. The trustees have previously noted the extraordinary service you rendered to the University during your first eighteen years of service as a trustee and as presi- dent for ten years: your leadership during the critical expansion period following World War 11; your special contribution to the establishment of the College of Veterinary Medicine, the University’s Willard Airport and Institute of Aviation, and the Chicago and Galesburg undergraduate divisions; your service as a com- missioner and president of the Medical Center Commission and as a director of the University of Illinois Foundation; and your long and close association with the University as student leader and staff member as well as trustee. Your most recent tenure on the board has afforded the University a unique opportunity to benefit from your experience and unflagging energy and enthusiasm. Your years of service as president of this board have been exceeded by only one other elected trustee. While you have served on every standing committee of the board, special recognition is due your sixteen years of service on the Execu- tive Committee, nine years of service as member and chairman of the Finance Committee, and your eight years of service as member, two as chairman, of the Buildings and Grounds Committee. Your leadership and achievements in civic and charitable activities as well as in the corporate world are far too numerous to recount here. To those endeavors, and to the University as well, you have brought a zest for living and for effectively working with others, as well as the wisdom of experience. The president and other administrative officers of the University wish to join with the Board of Trustees in this tribute to you and in extending best wishes to you and Mrs. Livingston. The Board of Trustees directs that this resolution be incorporated in the minutes of today’s meeting to become a part of the official public record, and that a suitable copy be given you as a permanent reminder of the esteem and affection in which you are held. Mr. Howard then presented the following resolution with regard to Mrs. Jane Hayes Rader : The Board of Trustees of the University of Illinois hereby records with deep appreciation your six years of service as a member of this board. While you have served on nearly every standing committee of the board dur- ing your tenure, you have given special leadership to the Alumni Committee, of which you have been chairman for each year of your term, and to the Trustees’ Distinguished Service Medallion Award Committee, on which you served for five
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144 BOARD OF TRUSTEES [December 13<br />
INTRODUCTION OF TRUSTEES-ELECT<br />
President Howard announced that the trustees-elect, Dr. Edmund R.<br />
Donoghue <strong>of</strong> Wilmette and Mr. Paul Stone <strong>of</strong> Sullivan, had been invited<br />
to attend the meeting as observers and were present. He introduced each <strong>of</strong><br />
them to the board and to the audience and welcomed them to the begin-<br />
ning <strong>of</strong> their service as trustees, the terms to begin <strong>of</strong>ficially at the Jan-<br />
uary 1979 meeting.<br />
RECOGNITION OF RETIRING TRUSTEES<br />
President Howard then called upon Mr. Hahn to present the following<br />
resolution in behalf <strong>of</strong> Mr. Park Livingston :<br />
<strong>The</strong> <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> <strong>of</strong> the <strong>University</strong> <strong>of</strong> <strong>Illinois</strong> hereby recognizes your twenty-<br />
four years <strong>of</strong> service as a member <strong>of</strong> this board and gratefully expresses its ap<br />
preciation for your dedicated and vigorous service.<br />
<strong>The</strong> trustees have previously noted the extraordinary service you rendered to<br />
the <strong>University</strong> during your first eighteen years <strong>of</strong> service as a trustee and as presi-<br />
dent for ten years: your leadership during the critical expansion period following<br />
World War 11; your special contribution to the establishment <strong>of</strong> the College <strong>of</strong><br />
Veterinary Medicine, the <strong>University</strong>’s Willard Airport and Institute <strong>of</strong> Aviation,<br />
and the Chicago and Galesburg undergraduate divisions; your service as a com-<br />
missioner and president <strong>of</strong> the Medical Center Commission and as a director <strong>of</strong><br />
the <strong>University</strong> <strong>of</strong> <strong>Illinois</strong> Foundation; and your long and close association with the<br />
<strong>University</strong> as student leader and staff member as well as trustee. Your most recent<br />
tenure on the board has afforded the <strong>University</strong> a unique opportunity to benefit<br />
from your experience and unflagging energy and enthusiasm.<br />
Your years <strong>of</strong> service as president <strong>of</strong> this board have been exceeded by only<br />
one other elected trustee. While you have served on every standing committee <strong>of</strong><br />
the board, special recognition is due your sixteen years <strong>of</strong> service on the Execu-<br />
tive Committee, nine years <strong>of</strong> service as member and chairman <strong>of</strong> the Finance<br />
Committee, and your eight years <strong>of</strong> service as member, two as chairman, <strong>of</strong> the<br />
Buildings and Grounds Committee.<br />
Your leadership and achievements in civic and charitable activities as well<br />
as in the corporate world are far too numerous to recount here. To those endeavors,<br />
and to the <strong>University</strong> as well, you have brought a zest for living and for effectively<br />
working with others, as well as the wisdom <strong>of</strong> experience.<br />
<strong>The</strong> president and other administrative <strong>of</strong>ficers <strong>of</strong> the <strong>University</strong> wish to join<br />
with the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> in this tribute to you and in extending best wishes to<br />
you and Mrs. Livingston.<br />
<strong>The</strong> <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> directs that this resolution be incorporated in the<br />
minutes <strong>of</strong> today’s meeting to become a part <strong>of</strong> the <strong>of</strong>ficial public record, and<br />
that a suitable copy be given you as a permanent reminder <strong>of</strong> the esteem and<br />
affection in which you are held.<br />
Mr. Howard then presented the following resolution with regard to Mrs.<br />
Jane Hayes Rader :<br />
<strong>The</strong> <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> <strong>of</strong> the <strong>University</strong> <strong>of</strong> <strong>Illinois</strong> hereby records with deep<br />
appreciation your six years <strong>of</strong> service as a member <strong>of</strong> this board.<br />
While you have served on nearly every standing committee <strong>of</strong> the board dur-<br />
ing your tenure, you have given special leadership to the Alumni Committee, <strong>of</strong><br />
which you have been chairman for each year <strong>of</strong> your term, and to the <strong>Trustees</strong>’<br />
Distinguished Service Medallion Award Committee, on which you served for five