The University of Illinois board of trustees met at 11 a.m. Wednesday, July 20.
"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 minutes as provided by the University of Illinois board of trustees:
UNIVERSITY OF ILLINOIS Urbana-Champaign - Chicago • Springfield
The Board of Trustees 352 Henry Administration Building, MC-350 506 South Wright Street
Urbana, IL 61801
July 15, 2016
The Board of Trustees of the University of Illinois will hold a retreat on Wednesday, July 20, 2016, in Illini Rooms B and C, 1401 W. Green St., Urbana, Illini, beginning at 11 a.m. The meetings 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:
Wednesday, July 20 11:00 a.m. Meeting of the Board of Trustees (Board Retreat) convenes 11:15 a.m. Presentations 12:15 p.m. Break; meeting of the Board of Trustees (Board Retreat) recesses 12:30 p.m. Discussion
2:00 p.m. Meeting of the Board of Trustees (Board Retreat) resumes 4:00 p.m. Meeting of the Board of Trustees (Board Retreat) adjourns
Dedra M. Williams Secretary, Board of Trustees
C. Members of the Board of Trustees
President Killeen University Officers
Members of the Press
Urbana • (217) 333-1920 e Fax (217) 244-2282 Chicago • 414 Administrative Office Building, MC-975, 1737 West Polk Street, Chicago, IL 60612 * (312) 413-1775
University of Illinois Board of Trustees
Meeting Schedule for Retreat
Wednesday, July 20, 2016 Urbana-Champaign Campus, Illini Union 1401 West Green Street, Urbana, Illinois Illini Rooms B and C
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 Board of Trustees Retreat will be webcast live at the following address: http://www.uis.edu/technology/uislive.html
11:00 a.m. Retreat Convenes – Chairman Edward L. McMillan
• Roll Call
• State Song, performed by Adrian Sanchez
• Chairman Edward L. McMillan: Welcome
• Moderator: Megan Styles
11:05 a.m. President Tim Killeen: Opening Remarks
11:15 a.m. Pillar Speakers:
Pillar I — Michael Amiridis, Chancellor UIC Pillar II – Princess Imoukuede, Assistant Professor, Bioengineering UIUC Pillar III – Sara Rusch, Regional Dean, College of Medicine at Peoria Pillar IV — Megan Styles, Assistant Professor, Environmental Studies UIS
12:00 p.m. Individual Declaration Statements
12:15 p.m. Board Meeting Recess: Break (Box lunches)
12:30 p.m. Begin Breakout Discussions during working lunch
• Breakout Groups (90 minutes)
2:00 p.m. Regular Meeting Resumes (re-convene Board of Trustees meeting)
Each group will present their recommendations to the plenary group 10 minute presentations followed by group's declarative statement
3:45 p.m. President Tim Killeen: Wrap up discussion
4:00 p.m. Adjourn
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