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«f?z/74. -*-••-•? UF THE Uiit, - -OtS tH UReAfcMNCMAMPAIOet UNIVERSITY OF ILLINOIS BOARD OF TRUSTEES Fifty-Seventh Report 1972-74 UNIVERSITY ...»

-- [ Page 77 ] --

9. FRED ROBERT SEYMOUR, Research Assistant Professor of Biological Chemistry, School of Basic Medical Sciences, beginning October 15, 1973 ( W Y ), at an annual salary of $16,500.

10. S U J I N T S. SHAY, Clinical Assistant Professor, Peoria School of Medicine, on 20 per cent time, beginning November 1, 1973 (DY20), at an annual salary of $6,000.

11. DARRYL EDWARD RICHARD TOWNSEND, Professor of Obstetrics and Gynecology, in T h e Abraham Lincoln School of Medicine, beginning December 1, 1973 (AY), at an annual salary of $40,000.

Urbana-Champaign

12. MICHAEL A. COLE, Assistant Professor of Soil Microbiology in Agronomy, beginning January 1, 1974 (1Y), at an annual salary of $16,000.

13. JAMSHID GHABOUSSI, Assistant Professor of Civil Engineering, beginning November 21, 1973 (1), at an annual salary of $14,000.

14. ROBERT G. H O E F T, Assistant Professor of Soil Fertility Extension in Agronomy, beginning November 19, 1973 (1Y), at an annual salary of $17,000.

15. GEORGE W. ORDAL, Assistant^ Professor of Biochemistry and Assistant P r o fessor in the School of Basic Medical Sciences, beginning October 1, 1973 (1Y), at an annual salary of $15,750.

16. RONALD A. YESKE, Assistant Professor of Metallurgical Engineering in the Department of Metallurgy and Mining Engineering, beginning J a n u a r y 21, 1974 (1), a t an annual salary of $13,000.

Administrative Staff

17. J O H N B. M C M A N U S, Director of Urbana Office of Administrative Data Processing, beginning December 1, 1973 ( D Y ), at an annual salary of $27,000.

On motion of Mr. Forsyth, these appointments were confirmed.

1973] 427

UNIVERSITY OF ILLINOIS

C H A N G E IN COMPOSITION. EXECUTIVE COMMITTEE

OF WATER RESOURCES CENTER. URBANA

(6) The University of Illinois Water Resources Center was established by Board of Trustees action in 1963 to encourage and coordinate interdisciplinary programs related to water resources on a University-wide basis.

With the establishment by Board action in December 1971, of the Institute for Environmental Studies on the Urbana campus, the Center became one of its component units.

The Director of the Institute for Environmental Studies recommends a change in the composition of the Executive Committee of the Water Resources Center as initially approved by the Board of Trustees in 1963.

The proposed change will expand the Committee by two members. Currently, it is specified that a representative from the College of Liberal Arts and Sciences will serve on the committee. This representation is to be replaced by "Two representatives from one or more other colleges on the Urbana-Champaign campus,"1 but it is recognized that at least one of these representatives may be from the College of Liberal Arts and Sciences. It is further recommended that the Director of the Institute for Environmental Studies serve as a member of the Center's Executive Committee.

This change in composition of the Executive Committee makes it possible to have a variety of disciplines represented on the Committee and reflects the recent transfer of the Water Resources Center to the Institute for Environmental Studies.

The Acting Chancellor at Urbana-Champaign and the Vice President for Academic Development and Coordination concur. I recommend approval and further recommend, with the concurrence of those officers, that the Director of the Institute for Environmental Studies be empowered to appoint the members of the Executive Committee and make any future changes of an administrative nature in the Water Resources Center upon the approval of the Chancellor.

On motion of Mr. Swain, these recommendations were approved and authority was given as recommended.

CHANGE IN NAME OF DEPARTMENT OF HOME ECONOMICS. URBANA

(7) The Urbana-Champaign Senate recommends that the Department of Home Economics be renamed the School of Human Resources and Family Studies effective March 1, 1974.

The proposed change in name will more accurately indicate the scope of the programs within the unit. Currently, the Department of Home Economics has five subject matter divisions, administers four undergraduate curricula, offers both master's and doctoral level programs, and has an enrollment constituting one-third of the total enrollment in the College of Agriculture. School status is appropriate because of the unusual diversity of the subject matter with some areas based on the physical and biological sciences, others on the social sciences, and still others on the arts. The majority of land-grant institutions and other major universities in the United States designate their divisions of home economics as colleges or schools.

This change of name does not affect the internal structure or curricula of the department, and there will be no additional funds required for administration or reorganization.

It is further recommended that the title of the executive officer of the school be "director," and that the title of Dr. Pauline C. Paul, whose appointment as Head of the Department of Home Economics was approved by the Board last month, be changed to Director of the School of Human Resources and Family Studies, effective March 1, 1974.

The Dean of the College of Agriculture, the Acting Chancellor at UrbanaChampaign, and the Vice President for Academic Development and Coordination concur in this recommendation. The University Senates Conference has indicated that no further Senate jurisdiction is involved.





I recommend approval.

On motion of Mr. Swain, these recommendations were approved.

The Directors of the Agriculture and Engineering Experiment Stations represent the Colleges of Agriculture and Engineering on the Committee.

428 BOARD OF TRUSTEES [December 19

RATE INCREASES FOR UNIVERSITY-OPERATED HOUSING

FACILITIES, URBANA

(8) On recommendation of the Chancellor at Urbana-Champaign, the President of the University has approved rental rate increases for University-operated

housing at the Urbana-Champaign campus as follows:

1. Undergraduate housing a. In residence halls (9,112 spaces) beginning August 1974, academic-year room and board rates will be increased by the following amounts: single accommodations, $86; double accommodations, $58; and triple accommodations $52.

b. In four cooperative houses (82 spaces) beginning August 1974, academicyear rate increases are: Alpha and Gamma Houses, $30; Delta House, $40;

and French House, $50.

2. In graduate residence halls (986 spaces) a $28 academic-year rate increase in room rates will be effective August 1974^

3. In married student apartments (985 units) no rate increase will be required for 1974-75.

4. In faculty housing a rate increase of $10 per month for new tenants will be effective August 1974.

Alternatives to present services for undergraduate residence halls and rental rate increases for all student housing units were discussed and formulated jointly by the Housing Division and the Student Housing Advisory Committee.1 A schedule of present rates, implemented August 1973, and those projected for next year was presented and a copy of the schedule is filed with the Secretary of the Board. The recommended increases are required because of rising costs of salaries and wages, food, supplies, utilities, and other services. The increases are subject to any regulations issued by the federal Cost of Living Council at the time of their implementation. Further increases of similar amounts, as well as an increase in rates for the married student apartments, are anticipated for 1975-76. However, because certain costs are rising at unpredictable rates, it would be imprudent to make commitments at the present time to rates which might be either inadequate or overly self-protective. Therefore, action on rates for 1975-76 will be postponed until late in 1974.

M r. Jim Gerl, a representative of the U n d e r g r a d u a t e Student Association which had been granted permission to appear concerning this subject, presented the views of the U G S A opposing the increase. T h e Associate Vice Chancellor for Campus Affairs a n d the Director of H o u s i n g w e r e present and spoke in support of the increase.

Following a discussion, on motion of M r. Swain, the action approving the rate increases was confirmed.

FISCAL YEAR 1 9 7 3 AIRPORT DEVELOPMENT AID PROGRAM AND

AGREEMENTS FOR T H E UNIVERSITY O F ILL1NOIS-WILLARD

AIRPORT (9) At the May 16, 1973, and November 21, 1973, meetings of the Board of Trustees, authority was given to accept a Grant Offer from the Federal Aviation Administration, and to take other implementing action in connection with the Fiscal Year 1973 Airport Development Aid Program for the University of Illinois-Willard Airport. The Grant Agreement now has been finalized and it is necessary that there be formal action by the Board of Trustees to accept its terms.

The Grant Agreement includes provision for reimbursement of the cost of acquiring the land after title has been secured, which will necessitate interim financing; a commitment now that the Board of Trustees will make available upon request approximately.23 acres for a Flight Service Station which will be of The Student Housing Advisory Committee consists of representatives of Undergraduate Residence Halls, _ Graduate Residence Halls, Married Student Apartments, Undergraduate Student Association, Graduate Student Association, Interfraternity Council, Panhellenic Council, Independent Housing Association, and private certified housing. In addition, the President of the Family Housing Council and the Chairman of the two graduate hall steering committees were consulted.

1973] UNIVERSITY OF ILLINOIS 429 benefit to the airport; and a contractual commitment for parking privileges for Federal employees.

The President of the University, with the concurrence of appropriate administrative officers, recommends that the attached resolution incorporating the terms of the Grant Agreement be adopted and that the University of Illinois Foundation be requested to provide interim financing and to lease the land to the University at a rental sufficient to cover the financing charges until reimbursement of the cost of acquiring the land is received. Sufficient funds will be available in the Willard Airport Operations Revolving Account for the payment of this rental.

On December 6, 1973, the Board of Directors of the University of Illinois Foundation agreed to provide the interim financing for acquisition of the subject land upon receipt of such request from the Board of Trustees of the University of Illinois.

Resolution Accepting, Adopting, and Authorizing Execution of Acceptance of Grant Offer of the Administrator of the Federal Aviation Administration Constituting Grant Agreement Between the United States and The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois WHEREAS, the Administrator of the Federal Aviation Administration, for and in behalf of the United States, has extended to The Board of Trustees of the University of Illinois, a formal Grant Offer, pursuant to the Project Application of The Board of Trustees of the University of Illinois, submitted to the Federal Aviation Administration, dated July 30, 1973, all as hereinbelow set forth, and all relating to the development of the University of Illinois-Willard Airport, the same bearing ADAP Project Number 8-17-0016-01; and WHEREAS, pursuant to and for the purpose of carrying out the provisions of the Airport and Airways Development Act of 1970 (Public Law 91-258, 91st Congress, 84 Stat. 219), it is necessary that said Grant Offer be duly and formally accepted by The Board of Trustees of the University of Illinois; and WHEREAS, such Grant Offer and Such Acceptance thereof, duly executed, together shall constitute the Grant Agreement between The Board of Trustees of the University of Illinois and the United States relating to said airport development project; and

WHEREAS, the said Grant Offer is in the words, figures, and form following:

(A copy of the Grant Offer is filed with the Secretary.) Now, Therefore, upon consideration of said Grant Offer and all of the terms, provisions, conditions, and exhibits therein and thereto, BE IT, AND IT IS

HEREBY RESOLVED BY T H E BOARD OF TRUSTEES OF T H E UNIVERSITY OF ILLINOIS, CHAMPAIGN-URBANA, ILLINOIS, as follows:

1. That The Board of Trustees of the University of Illinois accepts, and it does hereby accept, the Grant Offer extended to it by the Administrator of the Federal Aviation Administration, for and in behalf of the United States, in the words, figures, and form as hereinabove set forth, and that it shall enter into a Grant Agreement with the United States by causing the Acceptance thereof, in the words, figures and form as hereinabove set forth, to be duly executed in its name and for and in its behalf.

2. That to accomplish the foregoing, Ronald W. Brady, Comptroller, be and he is hereby authorized and directed to execute, for and in behalf of The Board of Trustees of the University of Illinois, the said Acceptance of the said Grant Offer, and that Earl W. Porter, Secretary, or Romayne Wicklund, Assistant Secretary, be and he is hereby authorized and directed to attest said execution and to impress thereon the Official Seal of The Board of Trustees of the University of Illinois.

3. That the Project Application, dated July 30, 1973, executed and submitted to the Federal Aviation Administration by The Board of Trustees of the University of Illinois, relating to ADAP Project 8-17-0016-01, including all the statements, representations, warranties, covenants, and agreements contained therein, be and the same is hereby ratified and adopted.

4. That the Agency and Participation^ Agreement attached thereto and by reference made a part thereof, entered into on the 30th day of July, 1973, by The 430 BOARD O F TRUSTEES [December 19 Board of Trustees of the University of Illinois, and on the 3rd day of August, 1973, by the State of Illinois, Department of Aeronautics, be and the same is hereby confirmed and ratified.

O n motion of M r. Livingston, the foregoing resolution was adopted by the following vote: Aye, M r. Forsyth, Mr. H a h n, Mr. H o w a r d, M r.



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