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ILLINOIS - The University of Illinois Board of Trustees

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19781 UNIVERSITY OF <strong>ILLINOIS</strong> 147<br />

am holders <strong>of</strong> valid and unrevoked certified public accountant certificates obtained<br />

by passing a standard written examination in another state or territory <strong>of</strong> the United<br />

States and who qualify in all other respects under this provision <strong>of</strong> the law. <strong>The</strong><br />

names <strong>of</strong> the candidates are filed with the secretary.<br />

<strong>The</strong> Committee on Accountancy, pursuant to Rule 16(d) <strong>of</strong> the Regulations,<br />

also recommends that the certificate <strong>of</strong> certified public accountant be awarded to<br />

twenty-one candidates who wish to transfer the examination credit earned by<br />

passing the standard written examination in another state and who have fulfilled<br />

all other legal requirements under Sections 1, 2, and 3 <strong>of</strong> the <strong>Illinois</strong> Accountancy<br />

Act <strong>of</strong> 1943, as amended. <strong>The</strong> names <strong>of</strong> the candidates are filed with the secretary.<br />

I concur in these recommendations.<br />

On motion <strong>of</strong> Mr. Velasquez, these certificates were awarded.<br />

Amendment <strong>of</strong> Bylaws, Athletic Association <strong>of</strong> the <strong>University</strong><br />

<strong>of</strong> <strong>Illinois</strong> at Urbana-Champaign<br />

(2) <strong>The</strong> bylaws <strong>of</strong> the Athletic Association <strong>of</strong> the <strong>University</strong> <strong>of</strong> <strong>Illinois</strong> at Urbana-<br />

Champaign provide that thirteen members <strong>of</strong> the <strong>Board</strong> <strong>of</strong> Directors are to be<br />

elected annually by the <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> at the March meeting and that “the<br />

members elected shall take <strong>of</strong>fice immediately upon election. . . .”<br />

This provision has resulted in some inconvenience since it has been traditional<br />

for directors to serve until the annual meeting <strong>of</strong> the Athletic Association, the<br />

last Friday in April as provided in the bylaws. <strong>The</strong>refore, for a brief period, there<br />

are both new and old directors serving on the board. To clarify the situation, the<br />

<strong>Board</strong> <strong>of</strong> Directors <strong>of</strong> the Athletic Association on October 20. 1978, approved the<br />

adoption <strong>of</strong> the following amendment subject to further action <strong>of</strong> the <strong>Board</strong> <strong>of</strong><br />

<strong>Trustees</strong> (new language is italicized ; deletions are in brackets) :<br />

Article VI, Section I<br />

Section 1. <strong>The</strong> board shall consist <strong>of</strong> thirteen members to be elected an-<br />

nually by the trustees at their March meeting upon recommendation <strong>of</strong><br />

the chancellor and the president, seven from members <strong>of</strong> the faculty <strong>of</strong><br />

the <strong>University</strong> <strong>of</strong> <strong>Illinois</strong> at Urbana-Champaign, and six graduates <strong>of</strong> the<br />

<strong>University</strong> <strong>of</strong> <strong>Illinois</strong> at Urbana-Champaign who are members <strong>of</strong> the<br />

Alumni Association <strong>of</strong> the <strong>University</strong> <strong>of</strong> <strong>Illinois</strong>. <strong>The</strong> members elected<br />

shall take <strong>of</strong>fice [immediately upon election] at the annual meeting <strong>of</strong> the<br />

<strong>Board</strong> <strong>of</strong> Directors and for the term indicated by the trustees.<br />

<strong>The</strong> chancellor at the Urbana-Champaign campus has recommended approval<br />

<strong>of</strong> the amendment.<br />

I concur.<br />

On motion <strong>of</strong> Mrs. Rader, this amendment was approved.<br />

Dean, Abraham Lincoln School <strong>of</strong> Medicine,<br />

College <strong>of</strong> Medicine, Medical Center<br />

(3) <strong>The</strong> chancellor at the Medical Center has recommended the appointment <strong>of</strong><br />

Dr. Phillip M. Forman, presently acting dean, as dean <strong>of</strong> the Abraham Lincoln<br />

School <strong>of</strong> Medicine, College <strong>of</strong> Medicine, and pr<strong>of</strong>essor <strong>of</strong> clinical pediatrics and<br />

clinical neurology on indefinite tenure, effective December 13, 1978, on a twelve-<br />

month service basis, at an annual salary <strong>of</strong> $63,500.<br />

Dr. Forman will succeed Dr. Bernard Sigel who resigned from the deanship<br />

effective July 19, 1978, to become a pr<strong>of</strong>essor <strong>of</strong> surgery in the Abraham Lincoln<br />

School <strong>of</strong> Medicine.

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