ILLINOIS - The University of Illinois Board of Trustees
ILLINOIS - The University of Illinois Board of Trustees ILLINOIS - The University of Illinois Board of Trustees
634 BOARD OF TRUSTEES Dune 19 To James M. Furman: The Board of Trustees notes with sincere rrgret the pending de- parture of James M. Furman as Executive Director of the Illinois Board of Higher Education. For over five years, Jim Furman has served higher education and the larger interests of the State of Illinois with distinction. Always his has been a calm, reasoned approach to the difficult, complex problems of coordination and planning in higher education. He has earned. and he deserves, both the personal admiration and the professional respect of the academic community. We appreciate his service and we wish him well. The resolution was approved unanimously, Mr. Velasquez left the meeting at this time. REGULAR AGENDA The board considered the following reports and recommendations from the president of the University. Interim Operating Budget for Fiscal Year 1981 (3) 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, begin- ning July 1980 and continuing thereafter until further action of the board in September 1980, the internal budget for Fiscal Year 1980 as it exists on June 30. 1980. Authorization is also requested, in accordance with the needs of the University and the equitable interests involved and within total resources: (a) to accept resignations; (b) to make such additional appointments as are necessary, and to approve the issuance of nonreappointments, subject to the provisions of the Uni- versity of Illinois Statutes, the General Rules Concerning University Organization and Procedure, and the Policy and Rules- Nonacademic; and (c) to make such changes and adjustments in items included in the interim budget as are needed. All such changrs are to be accounted for in the comptroller’s quarterly financial reports, or in reports to the board by its secretary. On motion of Mr. Neal, authority was given as requested by the fol- lowing vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Neal, Mrs. Shepherd, Mr. Stone; no, none; absent, Gov- ernor Thompson, Mr. Velasquez. (The student advisory vote was: Aye, Mr. Grady, Mr. Sobotka, Miss Wyncott; no, none.) By consensus the board agreed that one vote would be taken and considered the vote on each of the next twenty-six items. The recommen- dations were individually discussed but acted upon at one time. Award of Certified Public Accountant Certificates (4) The Committee on Accountancy recommends that the certificate of certified public accountant be awarded, under Section 5 of the Illinois Accountancy Act of
19801 UNIVERSITY OF ILLINOIS 635 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. 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-six 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 1llinois.Accountancy Act of 1943, as amended. The names of the candidates are filed with the secretary. I concur in these recommendations. Appointments to Board of Examiners in Accountancy (5) The Committee on Accountancy recommends the appointment of Carmen R. Milano, senior partner of the public accounting firm of Milano & Milano, Park Ridge, and Donald C. Freund, partner in charge of the Chicago office of the national public accounting firm of Fox & Company, as members of the Board of Examiners in Accountancy for three-year terms beginning with the November 1980 certified public accountant examination and continuing through the May 1983 examination. They will succeed Sidney F. Jarrow and Bert B. Weinstein whose terms will expire with th‘c completion of the gading of the May 1980 examination. (Mr. Milano, certified public accountant and senior partner of the public ac- counting firm, Milano & Milano, Park Ridge, Illinois, holds both an accounting degree and a law degree from the University of Illinois. He has recently served as a member of the Board of Directors and as vice president of the Illinois CPA Society and is currently a member of the Governing Council of the American Institute of C.P.A.’s.) (Mr. Freund, certified public accountant and partner in charge of the Chicago office of Fox & Company, a national public accounting firm, has recently served on the Board of Directors and as secretary of the Illinois CPA Society. He is an alumnus of the University of Notre Dame.) Amendment, University Rules and Regulations Governing the C.P.A. Examination I (6) As the number of candidates who sit for the C.P.A. examinations has increased, there has been a gradually increasing balance in the fee account. In 1978, the trustees approved a recommendation of the University Committee on Accountancy to reduce the fees for condition candidates and for transfer candidates. However, the trust account balance has continued to increase. In order to maintain a reason- able balance in that account, the committee now recommends that the fee schedule for first-time candidates be adjusted downward by amending Rule 6 of the “Rules and Replations Governing the Illinois C.P.A. Examination” as follows:’ RULE 6. Filing of the Application and Payment of Fees Applicants for the examination for the C.P.A. certificate under the Act shall file their applications with the Committee on Accountancy at Urbana, Illinois, together with the necessary proofs to establish their eligibility. The proper fee must accompany the application. A fee of $75 [$85.00] is prescribed for each examination or re-examination except as indicated under Rule 16 and Rule 17. 1 New material iE in italic; deleted material is in brackets.
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634 BOARD OF TRUSTEES Dune 19<br />
To James M. Furman:<br />
<strong>The</strong> <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> notes with sincere rrgret the pending de-<br />
parture <strong>of</strong> James M. Furman as Executive Director <strong>of</strong> the <strong>Illinois</strong><br />
<strong>Board</strong> <strong>of</strong> Higher Education. For over five years, Jim Furman has<br />
served higher education and the larger interests <strong>of</strong> the State <strong>of</strong> <strong>Illinois</strong><br />
with distinction. Always his has been a calm, reasoned approach to<br />
the difficult, complex problems <strong>of</strong> coordination and planning in<br />
higher education. He has earned. and he deserves, both the personal<br />
admiration and the pr<strong>of</strong>essional respect <strong>of</strong> the academic community.<br />
We appreciate his service and we wish him well.<br />
<strong>The</strong> resolution was approved unanimously,<br />
Mr. Velasquez left the meeting at this time.<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 1981<br />
(3) 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 year,<br />
the president <strong>of</strong> the <strong>University</strong> requests authorization to continue in effect, begin-<br />
ning July 1980 and continuing thereafter until further action <strong>of</strong> the board in<br />
September 1980, the internal budget for Fiscal Year 1980 as it exists on June<br />
30. 1980.<br />
Authorization is also requested, in accordance with the needs <strong>of</strong> the <strong>University</strong><br />
and the equitable interests involved and within total resources: (a) to accept<br />
resignations; (b) to make such additional appointments as are necessary, and to<br />
approve the issuance <strong>of</strong> nonreappointments, subject to the provisions <strong>of</strong> the Uni-<br />
versity <strong>of</strong> <strong>Illinois</strong> Statutes, the General Rules Concerning <strong>University</strong> Organization<br />
and Procedure, and the Policy and Rules- Nonacademic; and (c) to make such<br />
changes and adjustments in items included in the interim budget as are needed.<br />
All such changrs are to be accounted for in the comptroller’s quarterly financial<br />
reports, or in reports to the board by its secretary.<br />
On motion <strong>of</strong> Mr. Neal, authority was given as requested by the fol-<br />
lowing vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard,<br />
Mr. Lenz, Mr. Neal, Mrs. Shepherd, Mr. Stone; no, none; absent, Gov-<br />
ernor Thompson, Mr. Velasquez.<br />
(<strong>The</strong> student advisory vote was: Aye, Mr. Grady, Mr. Sobotka, Miss<br />
Wyncott; no, none.)<br />
By consensus the board agreed that one vote would be taken and<br />
considered the vote on each <strong>of</strong> the next twenty-six items. <strong>The</strong> recommen-<br />
dations were individually discussed but acted upon at one time.<br />
Award <strong>of</strong> Certified Public Accountant Certificates<br />
(4) <strong>The</strong> Committee on Accountancy recommends that the certificate <strong>of</strong> certified<br />
public accountant be awarded, under Section 5 <strong>of</strong> the <strong>Illinois</strong> Accountancy Act <strong>of</strong>