MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
➤ Gửi thông báo lỗi ⚠️ Báo cáo tài liệu vi phạmNội dung chi tiết: MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
The dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISr Publication)MEETING OF THE BOARD OF TRUSTEESOF THEUNIVERSITY OF ILLINOIS39219This meeting of the Board of Trustees of the University of Illinois was held in Chicago Rooms B & c, UIC Student Center West, Chicago campus, Chicago, Illinois, on Thursday, May 17, 2007, beginning at 10:10 a.m.Chair Lawr MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISence c. Eppley called the meeting to order and asked the secretary to call the roll. The following members of the Board were present: Mr. Devon c. BruMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
ce, Dr. Frances G. Carroll, Mr. David V. Dorris, Mr. Lawrence c. Eppley, Mr. James D. Montgomery, Dr. Kenneth D. Schmidt, Mr. Niranjan S. Shah, Mr. RoThe dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISwas present. The following nonvoting student trustees were present: Mr. Christopher Kantas, Urbana-Champaign campus: Mr. Edgar T. Staren, Chicago campus.INTRODUCTION OF UNIVERSITY OFFICERS AND SENATE OBSERVERSMr. Eppley asked President White to introduce the University officers and senate observers. MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS President White introduced the following: Dr. Sylvia Manning, chancellor.2University of Illinois at Chicago; Dr. Richard D. Ringeisen. chancellor. UnMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
iversity of Illinois at Springfield; Dr. Richard H. Herman, chancellor. University of Illinois at Urbana-Champaign; Dr. James A. Weyhenmeyer, interim The dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISoard. Mr. Walter K. Knorr, comptroller (and vice president/chief financial officer); Mr. Thomas R. Bearrows, university counsel;Mr. Lester H. McKeever. Jr., treasurer; and Dr. Michele M. Thompson, secretary. The president also introduced: Mr. Richard M. Schoell, executive director for governmental r MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISelations; and Mr. Thomas p. Hardy, executive director for university relations. In addition, the following persons were also in attendance: Ms. Mama KMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
. Fuesting and Ms. c. Ellen Foran, both assistant secretaries. President White then stated that the following persons were joining the meeting today: The dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISty Senates Conference; Dr. Neal K. Grossman, associate professor of philosophy. College of Libera) Arts and Sciences, representing the Chicago Senate; Dr. Terry D. Bodenhorn, associate professor of history. College of Liberal Arts and Sciences, director of Capital Scholars Honors Program at Springfi MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISeld, and chair of the University Senates Conference, representing the Springfield Senate;Dr. Kim G. Graber, associate professor of kinesiology and comMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
munity health, College of Applied Health Sciences, representing the Urbana-Champaign Senate. Also in attendance were Dr. Elliot Kaufman, professor of The dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISthe Chicago Senate Executive Committee; Dr. Orville Vernon Burton, professor of history and professor of sociology. College of Liberal Ans and Sciences, senior research scientist. National Center for Supercomputing Applications, professor. Campus Honors Faculty. University Distinguished Teacher/Scho MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISlar and director. Center for Computing in Humanities, Alts, Social Science, and chair of the Urbana Senate Executive Committee.OPENING REMARKS FROM THMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
E CHAIR OF THE BOARDMr. Eppley welcomed all in attendance to the May 17, 2007, meeting of the Board of Trustees and thanked his colleagues for their pThe dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIScommencement ceremony at Urbana, Jawed Karim, a former student at Urbana and one of the founders of YouTube, as exemplary of several former students and alumni who have founded outstanding firms in Silicon Valley. An excerpt of the video of this address was then shared with all in attendance.Mr. Epp MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISley then paid tribute to the memory of Joseph Sheridan Begando, the first and only chancellor of the campus known as the University of Illinois at theMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
Medical Center which was later merged with the University of Illinois al Chicago Circle to form UIC. He noted that Dr. Bcgando passed away earlier inThe dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISdt spoke of his memories of Dr. Begando, who was chancellor of the Medical Center campus while Dr. Schmidt was a student in the College4of Medicine, and said that he recalls Dr. Begando fighting for funding for the University Hospital, which proved effective.Mr. Eppley announced that Trustee Montgom MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISery had recently received the Distinguished Alumnus Award from the University YMCA at Urbana. He noted that while a student at Urbana, Mr. MontgomeryMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
was chair of the Racial Equality Committee and a student employee at the YMCA.Mr. Eppley then congratulated Trustee Montgomery on the graduation of hiThe dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISfrom the College of Liberal Arts and Sciences, and Honors College, Chicago, and Student Trustee Kantas on his graduation from the College of Liberal Arts and Sciences, Urbana. In addition, he extended congratulations to Chancellor Manning on her receipt of an honorary degree from Northeastern Univer MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISsity in Boston.PRESENTATION OF CERTIFICATES OF APPRECIATION TO STUDENT TRUSTEES CONCLUDING THEIR TERMS OF OFFICETrustee Sperling presented certificateMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
s of appreciation from the Board to Student Trustees Kamas and Staren. He praised them both on their performances as Board members and noted that theyThe dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISted that there were 41 items on the agenda for consideration and four committee meetings planned.Next, he commented on the need for a University energy and sustainability policy and challenged the president and the chancellors to develop such a policy that would address conservation and sustainabili MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISty measures and to present this to the Board at its meeting on September 6. 2007.WELCOME FROM CHANCELLOR, CHICAGO CAMPUSChancellor Manning welcomed thMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
e Board to the Chicago campus for its meeting and announced that at 13 commencement ceremonies at the Chicago campus over the last few weeks, 6.732 stThe dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not for MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIScollege ceremonies continues to grow. She then reported that the annual Daley Forum, which honors the legacy of Mayor Richard J. Daley, was held a few weeks earlier and was very-successful. with mayors from many countries joining Mayor Richard M. Daley in discussing issues confronting urban centers MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOISin the world. She indicated that 560 people, not counting the speakers and staff members, attended the event. The chancellor also told the Board thatMEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS
two researchers from the Chicago campus, together with one from Northwestern University and one from the University of Illinois at Urbana-Champaign, hThe dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not forThe dúcusúca held in executive seuion has not beenapproved toe release to the public and has thus been deleted from these minutes.Press Proof (Not forGọi ngay
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