ILLINOIS - The University of Illinois Board of Trustees
ILLINOIS - The University of Illinois Board of Trustees ILLINOIS - The University of Illinois Board of Trustees
19793 UNIVERSITY OF ILLINOIS 181 CONSIDERATION OF AGENDA AS PREPARED FOR THE FEBRUARY 21,1979, MEETING Affirmative Action Procedures to be Followed by the Board of Trustees in the Selection of a President (17) The secretary has prepared and the president of the board now recommends affirmative action procedures for the use of the Board of Trustees in the selection of a president of the University. These procedures will be taken after the Consultative Committee has presented to the Board of Trustees a panel of names. (The committee has already put into effect its own procedures in accordance with University affirmative action policy.) The recommended procedures are as follows: A. As names are submitted to the board, the secretary will maintain a record of those individuals who have been identified as women or as members of minority groups.~ As the board evaluates the panel of names and makes judgments as to which among them will be invited for interviews, the secretary will enter on this record the reason for the elimination from further consideration of any who are women or members of minority groups. At the conclusion of all interviews and after the board has made its selec- tion of a president of the University (and after he or she has accepted the presidency) the secretary will enter on the record a statement of the reasons why any of those individuals interviewed were eliminated from further con- sideration if such individuals were women or memben of minority groups.' B. As to notification: Special notification will be given those individuals who have been interviewed by the Board of Trustees. Once the board has made its selec- tion and the individual selected has accepted, the secretary will call personally each of those who have been interviewed, but not selected, to advise them of the outcome. Additionally, a formal notice of the final selection and an expression of appreciation will be sent on behalf of the Board of Trustees to all applicants and to all who made nominations. This statement of procedures has been approved as to form and policy by the university affirmative action dcer. On motion of Mr. Howard, the procedures were approved as recommended. Award of Certified Public Accountant Certificates (18) The Committee on Accountancy recommends that the certificate of certified public accountant be awarded to 831 candidates who passed the standard written examination given in November 1978 in Illinois and who have fulfilled all other legal requirements under Sections 1, 2, and 3 of the Illinois Accountancy Act of 1943, as amended. The names of the candidates are filed with the secretary. The Commlttee on Accountancy, pursuant to Rule 16(d) of the Regulations, also recommends that the certificate of certified public accountant be awarded to 1 This record may be reviewed at any time by members of the board, but iC otherwise con- fidential. a The secretary of the board will ensure that any information required for the completion of Affifmative Action Summary Form I1 which has not already +en a proved by the Affirmative Action Office IS gathered, approved, and filed in a manner prescnbed gy the university aftinnative action oscer.
182 BOARD OF TRUSTEES February 21 twenty candidates who wish to transfer the examination credit earned by passing the standard written examination in another state and who have fulfilled all other legal requirements under Sections 1, 2, and 3 of the Illinois Accountancy Act of 1943, as amended. The names of the candidates are filed with the secretary. The Committee on Accountancy also recommends that the certificate of certi- fied public accountant be awarded, under Section 5 of the Illinois Accountancy Act of 1943, as amended, to thirteen candidates who have presented evidence that they are holders of valid and unrevoked certified public accountant certificates obtained by passing a standard written examination in another state or territory of the United States and who qualify in all other respects under this provision of the law. The names of the candidates are filed with the secretary. I concur. On motion of Mr. Lenz, the board approved this item as well as ratified the action taken with regard to a similar item on the January agenda. Dean, College of Communications, Urbana (19) The chancellor at Urbana-Champaign has recommended the appointment of Dr. James W. Carey, presently George H. Gallup Professor of Journalism, Uni- versity of Iowa, as professor of journalism and research professor in the Institute of Communications Research on indefinite tenure and dean of the College of Com- munications, beginning August 21, 1979, on a twelve-month service basis, at an annual salary of $47,500. Dr. Carey will succeed Professor Theodore B. Peterson who asked to be relieved of this administrative assignment effective August 20, 1979. The nomination of Dr. Carey is made with the advice of a consultative com- mittee' and with the concurrence of the Executive Committee of the College of Communications. The vice president for academic affairs concurs. I recommend approval. On motion of Mr. Lenz, this appointment was approved. Head, Department of Foods and Nutrition, Urbana (20) The dean of the College of Agriculture has recommended to the chancellor at Urbana-Champaign the appointment of L. Ross Hacklcr, presently associate pro. fessor in the Department of Food Science and Technology at Cornell University, as professor of nutrition on indefinite tenure and head of the Depaitment of Foods and Nutrition, beginning July 1, 1979, on a twelve-month service basis, at an annual salary of $35,500. Dr. Hackler will succeed Dr. Pauline C. Paul who has been acting head. The nomination is made with the advice of a search advisory committee' and after consultation with faculty members of the department. The acting director of the School of Human Resources and Family Studies endorses the appointment. The ' Emily S. Watts, professor of English and director of ,graduate studies in English, chairperson; James D. Anderson, associate professor of educational policy studies; Donald P. Mullally, lecturer in the Department of Radio and Television, director of broadcasting and manager of the radio and television stations; Iain C. Paul rofessor of chemistry. Tonire C. Paul undergraduate student; Kim B. ~otzo~, professor of HBvertising; ~ ~ H. h Shadt, n profesor'of journalism; +a Simon, professor of law and of sociology research professor in the Instltute of Communicatlmu Research, and director of the Law and Skety Program; J,aeph A. Ullian, graduate student. ' Barbara P. Klein assistant professor of foods and nutrition chairperson; Olivia M. Dohrman. lecturer in institutional management in the Department of Goods and Nutrition; Kenneth E. HaRhbarger, professor of nutntion in the Department of Dairy Science and head of the department; Sharon L. Hoerr, instructor in foods and nutntion extension; Elizabeth A. Johnson assistant .professor of foods and nutrition: Mary Frances Milner-Picciano, assistant professor of nukition in the Department of Foob and Nutrition.
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182 BOARD OF TRUSTEES February 21<br />
twenty candidates who wish to transfer the examination credit earned by passing<br />
the standard written examination in another state and who have fulfilled all other<br />
legal requirements under Sections 1, 2, and 3 <strong>of</strong> the <strong>Illinois</strong> Accountancy Act <strong>of</strong><br />
1943, as amended. <strong>The</strong> names <strong>of</strong> the candidates are filed with the secretary.<br />
<strong>The</strong> Committee on Accountancy also recommends that the certificate <strong>of</strong> certi-<br />
fied public accountant be awarded, under Section 5 <strong>of</strong> the <strong>Illinois</strong> Accountancy<br />
Act <strong>of</strong> 1943, as amended, to thirteen candidates who have presented evidence that<br />
they are holders <strong>of</strong> valid and unrevoked certified public accountant certificates<br />
obtained by passing a standard written examination in another state or territory <strong>of</strong><br />
the United States and who qualify in all other respects under this provision <strong>of</strong> the<br />
law. <strong>The</strong> names <strong>of</strong> the candidates are filed with the secretary.<br />
I concur.<br />
On motion <strong>of</strong> Mr. Lenz, the board approved this item as well as<br />
ratified the action taken with regard to a similar item on the January<br />
agenda.<br />
Dean, College <strong>of</strong> Communications, Urbana<br />
(19) <strong>The</strong> chancellor at Urbana-Champaign has recommended the appointment <strong>of</strong><br />
Dr. James W. Carey, presently George H. Gallup Pr<strong>of</strong>essor <strong>of</strong> Journalism, Uni-<br />
versity <strong>of</strong> Iowa, as pr<strong>of</strong>essor <strong>of</strong> journalism and research pr<strong>of</strong>essor in the Institute <strong>of</strong><br />
Communications Research on indefinite tenure and dean <strong>of</strong> the College <strong>of</strong> Com-<br />
munications, beginning August 21, 1979, on a twelve-month service basis, at an<br />
annual salary <strong>of</strong> $47,500.<br />
Dr. Carey will succeed Pr<strong>of</strong>essor <strong>The</strong>odore B. Peterson who asked to be<br />
relieved <strong>of</strong> this administrative assignment effective August 20, 1979.<br />
<strong>The</strong> nomination <strong>of</strong> Dr. Carey is made with the advice <strong>of</strong> a consultative com-<br />
mittee' and with the concurrence <strong>of</strong> the Executive Committee <strong>of</strong> the College <strong>of</strong><br />
Communications. <strong>The</strong> vice president for academic affairs concurs.<br />
I recommend approval.<br />
On motion <strong>of</strong> Mr. Lenz, this appointment was approved.<br />
Head, Department <strong>of</strong> Foods and Nutrition, Urbana<br />
(20) <strong>The</strong> dean <strong>of</strong> the College <strong>of</strong> Agriculture has recommended to the chancellor at<br />
Urbana-Champaign the appointment <strong>of</strong> L. Ross Hacklcr, presently associate pro.<br />
fessor in the Department <strong>of</strong> Food Science and Technology at Cornell <strong>University</strong>,<br />
as pr<strong>of</strong>essor <strong>of</strong> nutrition on indefinite tenure and head <strong>of</strong> the Depaitment <strong>of</strong> Foods<br />
and Nutrition, beginning July 1, 1979, on a twelve-month service basis, at an<br />
annual salary <strong>of</strong> $35,500.<br />
Dr. Hackler will succeed Dr. Pauline C. Paul who has been acting head.<br />
<strong>The</strong> nomination is made with the advice <strong>of</strong> a search advisory committee' and<br />
after consultation with faculty members <strong>of</strong> the department. <strong>The</strong> acting director <strong>of</strong><br />
the School <strong>of</strong> Human Resources and Family Studies endorses the appointment. <strong>The</strong><br />
' Emily S. Watts, pr<strong>of</strong>essor <strong>of</strong> English and director <strong>of</strong> ,graduate studies in English, chairperson;<br />
James D. Anderson, associate pr<strong>of</strong>essor <strong>of</strong> educational policy studies; Donald P. Mullally, lecturer<br />
in the Department <strong>of</strong> Radio and Television, director <strong>of</strong> broadcasting and manager <strong>of</strong> the radio<br />
and television stations; Iain C. Paul r<strong>of</strong>essor <strong>of</strong> chemistry. Tonire C. Paul undergraduate student;<br />
Kim B. ~otzo~, pr<strong>of</strong>essor <strong>of</strong> HBvertising; ~ ~ H. h Shadt, n pr<strong>of</strong>esor'<strong>of</strong> journalism; +a<br />
Simon, pr<strong>of</strong>essor <strong>of</strong> law and <strong>of</strong> sociology research pr<strong>of</strong>essor in the Instltute <strong>of</strong> Communicatlmu<br />
Research, and director <strong>of</strong> the Law and Skety Program; J,aeph A. Ullian, graduate student.<br />
' Barbara P. Klein assistant pr<strong>of</strong>essor <strong>of</strong> foods and nutrition chairperson; Olivia M. Dohrman.<br />
lecturer in institutional management in the Department <strong>of</strong> Goods and Nutrition; Kenneth E.<br />
HaRhbarger, pr<strong>of</strong>essor <strong>of</strong> nutntion in the Department <strong>of</strong> Dairy Science and head <strong>of</strong> the department;<br />
Sharon L. Hoerr, instructor in foods and nutntion extension; Elizabeth A. Johnson assistant<br />
.pr<strong>of</strong>essor <strong>of</strong> foods and nutrition: Mary Frances Milner-Picciano, assistant pr<strong>of</strong>essor <strong>of</strong> nukition in<br />
the Department <strong>of</strong> Foob and Nutrition.