ILLINOIS - The University of Illinois Board of Trustees
ILLINOIS - The University of Illinois Board of Trustees ILLINOIS - The University of Illinois Board of Trustees
296 BOARD OF TRUSTEES Dune 20 BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY Report of the Academic Year at Chicago Circle A document recording a variety of significant activities at the Circle for the past year was distributed to the trustees by President Corbally. A copy was filed with the secretary of the board. Selected Topics of Current Interest President Corbally then presented a report on selected topics of current interest, copies of which were distributed at the meeting, and a copy was filed with the secretary of the board. Report on Recent Legislation President Corbally briefly reviewed the status of legislative matters, in- cluding the excellent support received from the General Assembly with regard to the University’s appropriation bill. Cook County Hospital The president referred briefly to an interim report to the General As- sembly by the Illinois Legislative Investigating Commission : “Cook County Health and Hospital Governing Commission.” The report recom- mended, among other things, steps that might be taken for the involve- ment of the University of Illinois in the future governance and operation of Cook County Hospital. Dr. Alexander M. Schmidt, vice chancellor for health affairs at the Medical Center, summarized the major elements of the report, indicating that at some point the trustees might wish to develop a means of analyzing and responding to the report, even if tenta- tively. President Corbally said that he would recommend a process for such review by the board in July. REGULAR AGENDA The board considered the following reports and recommendations from the president of the University. Interim Operating Budget for Fiscal Year (FYI 1980 (1) In recent years the trustees have approved the continuation of the previous year’s budget into the next fiscal year when legislative action upon University appropriations was not completed in time to be translated into detailed budget recommendations. Inasmuch as the situation described is expected to be the case again this year, the president of the University requests authorization to continue in effect, beginning July 1, 1979, and continuing thereafter until further action of the board in September 1979, the internal budget for fiscal year (FY) 1979 as it exists on June 30, 1979. Authorization is also requested, in accordance with the needs of the Univer- sity and the equitable interests involved and within total resources: (1) to accept resignations; (2) to make such additional appointments as are necessary subject to the provisions of the University Statutss and the Policy and Rutes - Nonaca-
19791 UNIVERSITY OF ILLINOIS 297 demic; and (3) to make such changes and adjustments in items included in the interim budget as are needed. All such changes are to be accounted for in the comptroller's quarterly financial reports or in reports to the board by its secretary. The student advisory vote was: Aye, Mr. Sobotka, Mr. Watson; no, none; absent, Miss Kooper. On motion of Mr. Lenz, authority was given as requested by the fol- lowing vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mrs. Shepherd, Mr. Stone, Mr. Velasquez; no, none; absent, Mr. Neal, Governor Thompson. Award of Certified Public Accountant Certificates (2) The Committee on Accountancy recommends that the certificate of certified public accountant be awarded, under Section 5 of the Illinois Accountancy Act of 1943, as amended, to eleven 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 Committee on Accountancy, pursuant to Rule 16(d) of the Regulations, also recommends that the certificate of certified public accountant be awarded to thirty-four 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. I concur. On motion of Mr. Hahn, these certificates were awarded. Appointment to Board of Examiners in Accountancy (3) The Committee on Accountancy recommends the appointment of A. Clayton Ostlund, a partner in the public accounting firm of Touche Ross & Co., Chicago, and Warren D. Summers, managing partner of the public accounting firm of Filbey, Summers, Abolt, Good & Kidoo, Champaign, as members of the Board of Examiners in Accountancy for three-year terms beginning with the November I979 certified public accountant examination and continuing through the May 1982 examination. They will succeed Ronald H. Bates and R. Neal Fulk whose terms will expire with the completion of the grading of the May 1979 examination. On motion of Mr. Hahn, these appointments were approved. Appointment to the Board of Directors of the Athletic Association of the University of Illinois at Urbana-Champaign (4) On recommendation of the chancellor at the Urbana-Champaign campus, I submit herewith a nomination for appointment to the Board of Directors of the Athletic Association of the University of Illinois at Urbana-Champaign, effective May 19, 1979, and to continue until a successor has been appointed.' From the Alumni Association New Appointment ROBERT D. HEATH, Class of 1950, is associated with Asset Management of Robinson, Illinois, which is engaged in apartment and housing construction and natural resource exploration. He has served on the Alumni Association's Board of Directors and is a former president of the Crawford County Alumni 'The 8 pointee became the praident of the Alumni Auociation on May 19 and therefom will succeed predecessor on the Athletic Association Board.
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296 BOARD OF TRUSTEES Dune 20<br />
BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY<br />
Report <strong>of</strong> the Academic Year at Chicago Circle<br />
A document recording a variety <strong>of</strong> significant activities at the Circle for<br />
the past year was distributed to the trustees by President Corbally. A<br />
copy was filed with the secretary <strong>of</strong> the board.<br />
Selected Topics <strong>of</strong> Current Interest<br />
President Corbally then presented a report on selected topics <strong>of</strong> current<br />
interest, copies <strong>of</strong> which were distributed at the meeting, and a copy was<br />
filed with the secretary <strong>of</strong> the board.<br />
Report on Recent Legislation<br />
President Corbally briefly reviewed the status <strong>of</strong> legislative matters, in-<br />
cluding the excellent support received from the General Assembly with<br />
regard to the <strong>University</strong>’s appropriation bill.<br />
Cook County Hospital<br />
<strong>The</strong> president referred briefly to an interim report to the General As-<br />
sembly by the <strong>Illinois</strong> Legislative Investigating Commission : “Cook<br />
County Health and Hospital Governing Commission.” <strong>The</strong> report recom-<br />
mended, among other things, steps that might be taken for the involve-<br />
ment <strong>of</strong> the <strong>University</strong> <strong>of</strong> <strong>Illinois</strong> in the future governance and operation<br />
<strong>of</strong> Cook County Hospital. Dr. Alexander M. Schmidt, vice chancellor<br />
for health affairs at the Medical Center, summarized the major elements<br />
<strong>of</strong> the report, indicating that at some point the trustees might wish to<br />
develop a means <strong>of</strong> analyzing and responding to the report, even if tenta-<br />
tively. President Corbally said that he would recommend a process for<br />
such review by the board in July.<br />
REGULAR AGENDA<br />
<strong>The</strong> board considered the following reports and recommendations from<br />
the president <strong>of</strong> the <strong>University</strong>.<br />
Interim Operating Budget for Fiscal Year (FYI 1980<br />
(1) In recent years the trustees have approved the continuation <strong>of</strong> the previous<br />
year’s budget into the next fiscal year when legislative action upon <strong>University</strong><br />
appropriations was not completed in time to be translated into detailed budget<br />
recommendations.<br />
Inasmuch as the situation described is expected to be the case again this<br />
year, the president <strong>of</strong> the <strong>University</strong> requests authorization to continue in effect,<br />
beginning July 1, 1979, and continuing thereafter until further action <strong>of</strong> the board<br />
in September 1979, the internal budget for fiscal year (FY) 1979 as it exists on<br />
June 30, 1979.<br />
Authorization is also requested, in accordance with the needs <strong>of</strong> the Univer-<br />
sity and the equitable interests involved and within total resources: (1) to accept<br />
resignations; (2) to make such additional appointments as are necessary subject<br />
to the provisions <strong>of</strong> the <strong>University</strong> Statutss and the Policy and Rutes - Nonaca-