ILLINOIS - The University of Illinois Board of Trustees

390 BOARD OF TRUSTEES [September 20
appointments to the positions of director, head football coach, head basketball
coach, as well as the assignment of funds for new projects or nonrecurring capital
expenditures in excess of $12,500, shall be presented to the Board of Trustees for
approval.
The student advisory vote was: Aye, Mr. Grady, Mr. Sobotka, Miss
Wyncutt; no, none.
On motion of Mr. Hahn, this recommendation was approved, and
authority was given as recommended by the following vote: Aye, Dr.
Dmoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Len% Mr. Neal,
ME. Shepherd, Mr. Stone, Mr. Velasquez; no, none; absent, Governor
Thompson.
Amendment of Bylaws, Athletic Association of the University
of Illinois at Urbana-Champaign
(5) The Bylaws of the Athletic Association of the University of Illinois at Urbana-
Champaign make no provision for the indemnification of its directors and officers or
former directors or officers against expenses incurred in connection with the
defense or settlement of claims, action, suit, or proceedings in which any of them
might be involved pursuant to their official responsibilities in relation to the
Athletic Association. To correct this situation, the Board of Directors of the
Athletic Association on July 28, 1979, approved the adoption of the following
amendment, subject to further action of the Board of Trustees:
Article VI. Board of Directors
Section 10. Pursuant to the statutory provisions governing the Association,
the Board of Directors has the authnrity in its discretion to agree to
indemnify any and all of its directors and officers or former directors or
officers against expenses actually and necessarily incurred in connection
with the defense or settlement of any claims, action, suit or proceedings
in which they or any of them are involved or made parties or a party by
reason of being or having been directors or a dirertor or officers of the
Association, or for claims made against them, except in relation to matters
as to which any such director or officer or former director or &cer or
person shall be adjudged by the directors or in such action or suit or
proceeding to be liable for willful misconduct in the performance of duty
and to such matters as shall be settled by agreement predicated on the
evidence of such liability. The Board of Directors may also authorize
the purchase and maintenance of insurance against liability hazard against
the aforementioned individuals and Association.
The chancellor at the Urbana-Champaign campus has recommended approval
of the amendment.
I concur.
On motion of Mr. Howard, this recommendation was approved.
On motion of Mr. Stone, the board agreed that one roll call vote
would be taken and considered the roll call vote on each of the next ten
items.
On motion of Mr. Stone, items 6 through 15 inclusive were approved.
Award of Certified Public Accountant Certificates
(6) The Committee on Accountancy recommends that the certificate of certified
public accountant be awarded to 1,059 candidates who passed the standard written