West Central Reporter

The University of Illinois Board of Trustees met Thursday to give financial updates.

"The University of Illinois Board of Trustees consists of 13 members, 11 who have official votes. Nine are appointed by the Governor for terms of six years, and three student trustees (one from each campus: Urbana-Champaign, Chicago, and Springfield) are elected by referenda on their campuses for one-year terms. One of these student trustees is appointed by the Governor to have an official vote. The Governor serves as an ex-officio member."

Here are the meeting's minutes as provided by the university:

UNIVERSITY OF IL LIN OIS Urbana-Champaign o Chicago o Springfield

The Board of Trustees 352 Henry Administration Building, MC-350 506 South Wright Street

Urbana, IL 61801

NOTICE

September 2, 2016

The Board of Trustees of the University of Illinois will hold a meeting on Thursday, September 8, 2016, in Illini Rooms B and C, 1401 W. Green St., Urbana, Illinois, beginning at 8 a.m. The meeting will also be webcast live at http://www.uis.edu/technology/uislive.html.

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.

The schedule is as follows:

Thursday, September 8, 2016

8:00 a.m. Meeting of the Board of Trustees convenes 8:15 a.m. Meeting of the Board of Trustees (Regular Session) recesses; meeting of the Board of Trustees (Executive Session) convenes 9:45 a.m. Meeting of the Board of Trustees (Executive Session) recesses; meeting of the Board of Trustees (Regular Session) resumes 10:10 a.m. Reports 11:15 a.m. Public comment session 11:45 a.m. Consideration of agenda items and voting 11:55 a.m. Reports (continued) 12:00 p.m. There may or may not be an executive session during this period depending on the business at hand and matters covered during the first executive session. Meeting of the Board of Trustees adjourns

????.24???? Dedra M. Williams Secretary of the Board of Trustees

C. Members of the Board of Trustees

President Killeen Mr. McKeever University Officers Members of the Press

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.

8:00 a.m. Convene meeting of the Board of Trustees 

O Roll Call

8:15 a.m. Executive Session

9:30 a.m. Regular meeting resumes 

o Chairman Edward McMillan: Opening Remarks

O Introduction of Ms. Thereza Lituma to sing State Song: Illinois 

o President Timothy Killeen: Introduction of Senate Observers and

Academic Professional Staff Representative

9:45 a.m. Interim Chancellor/Interim Vice President, Urbana-Champaign: Welcome

9:50 a.m. President Timothy Killeen: Comments

10:10 a.m. Pradeep Khanna: Update on the University Sesquicentennial

10:15 a.m. Vice President/Chief Financial Officer and Comptroller Walter Knorr. Financial Update

10:45 a.m. Professor Kathy Novak: Faculty Report

10:55 a.m. Committee Reports

o Trustee Timothy Koritz, Chair, University Healthcare System Committee to report on summary of meeting

o Trustee Ramón Cepeda, Chair, Audit, Budget, Finance and Facilities Committee to report on summary of meeting

o Trustee Karen Hasara, Chair, Academic and Student Affairs Committee to report on summary of meeting

11:15 a.m. Public Comment

11:45 a.m. Consideration of Agenda Items and Voting 

o Regular Agenda, vote on items 

O Roll Call Agenda, vote on items

11:55 a.m. Other Reports and Comments 

o Chairman Edward McMillan, Additional Comments

o President Timothy Killeen, Additional Comments 

o Old Business, from Board Members 

o New Business, from Board Members 

o Announcements, from Chair of the Board (upcoming meetings)

12:00 p.m. There may or may not be an executive session during this period depending on the business at hand and matters covered during the first executive Session.

12:00 p.m. Adjourn