Meeting of the Board of Trustees University of Illinois
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1 Meeting of the Board of Trustees University of Illinois Wednesday, July 22, 2009 CONFERENCE ROOM, HULL HOUSE DINING HALL 800 SOUTH HALSTED, CHICAGO, ILLINOIS WEDNESDAY, JULY 22, :00 p.m. Luncheon 1:00 p.m. Meeting of the Board Convenes Roll Call Executive Session 5:00 p.m. Meeting of the Board Recesses Reconvene Thursday, July 23, 2009, 10:00 a.m. Chicago Rooms B & C, UIC Student Center West
2 Meeting of the Board of Trustees University of Illinois And Committees of the Board THURSDAY, JULY 23, 2009 CHICAGO CAMPUS, UIC STUDENT CENTER WEST, CHICAGO ROOMS B&C 828 SOUTH WOLCOTT AVENUE, CHICAGO, ILLINOIS Please note that the starting times for various sessions, after the first session, are estimates. If a session ends earlier than expected, the next session scheduled may convene immediately. In addition, on some occasions the order of business may be adjusted as the meeting progresses to accommodate board members schedules, the length of sessions, breaks and other needs. 10:00 a.m. Meeting of the Board Reconvenes Roll Call Introduction of University Officers and Senate Observers Opening Remarks from the Chair of the Board Public Comment 10:30 a.m. Meeting of the Board Recesses for Committee Meeting 10:30 a.m. Meeting of the Budget and Audit Committee Trustee Devon C. Bruce, Chair 11:00 a.m. Meeting of the Buildings and Grounds Committee Trustee Niranjan S. Shah, Chair 11:30 a.m. Meeting of the Board Resumes Executive Session 12:15 p.m. Meeting of the Board Recesses 12:15 p.m. Invitational Luncheon Chicago Room A 1:15 p.m. Meeting of the Board Resumes Presentation of Items on the Agenda Regular Agenda Roll Call Agenda 2
3 Vote on Agenda Items 2:00 p.m. Update: Plans and Priorities 2:30 p.m. Meeting of the Board Resumes Remarks from Chancellor at Chicago Remarks from Chancellors at Urbana and Springfield Report from University Senates Conference Report from Chicago Senate Student Trustees Comments Business Presented by the President of the University Business Presented by the Chair of the Board Old Business New Business Announcements 3:15 p.m. Meeting of the Board Adjourns 3
4 A1. Approve Minutes of Board of Trustees Meeting [revised] Regular Agenda 01. Approve Resolution for Richard M. Schoell 02. Appoint Members to the Athletic Board, Urbana 03. Appoint Professors to the Center for Advanced Study, Urbana 04. Appoint Interim Provost and Vice Chancellor for Academic Affairs, Urbana 05. Appoint Interim Dean, College of Agricultural, Consumer and Environmental Sciences, Urbana 06. Appoint Interim Dean, College of Media, Urbana 07. Amend Multiyear Contracts with Head Varsity Coach Football, Urbana 08. Appointments to the Faculty, Administrative/Professional Staff, and Intercollegiate Athletic Staff 09. Promotions in Academic Rank and Change in Tenure, Approve Additional Sabbatical Leaves of Absence, Establish the Master of Science in Financial Engineering, Colleges of Business and Engineering and the Graduate College, Urbana 12. Eliminate the Bachelor of Arts in the Teaching of Russian, College of Liberal Arts and Sciences, Urbana 13. Designate the Robert A. Evers Laboratory, Illinois Natural History Survey, Institute of Natural Resource Sustainability, Urbana 14. Designate Douglas Hall Namings, College of Business Administration, Chicago 15. Designate the Alfred O. and Barbara Cordwell Therkildsen Field Station at Emiquon, Springfield 16. Approve Changes in Student Fees for Fiscal Year 2010, Urbana 4
5 17. Approve Agreement with Champaign-Urbana Mass Transit District for Transit Services and Approve Increase in Campus Transportation Fee, Urbana Roll Call Agenda 18. Approve Financing Team for Projects at the University of Illinois Medical Center at Chicago 19. Employ Architect/Engineer for Structural Analysis, Natural History Building, Urbana 20. Employ Architect/Engineer for First Floor South Remodeling, Richard J. Daley Library, Chicago 21. Approve Project for Decommissioning of Research Reactor, Urbana 22. Approve Project for Addition to the College of Medicine, Peoria, for Cancer Center, Chicago 23. Employ Construction Manager for Residence Hall West and Garner Hall Demolition, Stanley O. Ikenberry Commons Phases C and D, Urbana 24. Employ Architects, Consultant, and Engineers for Professional Services, Urbana 25. Amend Professional Services Agreements for Architect, Engineer, and Consultants, Chicago 26. Authorize Lease of Space for College of Medicine at Urbana-Champaign, Carle Forum Education and Conference Center, Urbana, Illinois 27. Purchase Recommendations 28. Authorize Settlement (Aziz v. Slavin, et al.) 29. Authorize Settlement (Austin v. Vajaranant, et al.) Reports Report of Actions by the Executive Committee President s Report on Actions of the Senates Changes in Senate Bylaws (Report for Information) 5
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