Board Meeting Audio Recording: January 19, 2012

• 01 Roll Call Executive Session Introduction of Senate Observers
• 02 Introduction of Senate Observers Annual Meeting Election of Chair Election of Executive Committee
• 03 Election of Executive Committee cont'd Election of Board Officers Signature Delegation Report from Audit Budget Finance and Facilities Committee
• 04 Report from Audit Budget Finance and Facilities Comte cont'd Presentation on Economic Condition of State of IL by Professor David Merriman
• 05 Audit Budget Finance and Faciliites Presentation by Dr. Merriman cont'd
• 06 Audit Budget Finance and Facilities Report by Dr. David Merriman cont'd
• 07 Audit Budget Finance and Facilities Report by Dr. Merriman concluded President Hogan Introduces Financial Indicators Presentation by VP Walter Knorr
• 08 Audit Budget Finance and Facilities Financial Indicators cont'd Tuition Discussion
• 09 Audit Budget Finance and Facilities Tuition Discussion cont'd
• 10 Audit Budget Finance and Faciltites Tuition cont'd
• 11 Audit Budget Finance and Facilities Tuition Fees Discussion
• 12 Audit Budget Finance and Facilities Tuition Discussion cont'd
• 13 Audit Budget Finance and Facilities Tuition Discussion cont'd
• 14 Audit Budget Finance and Facilities Tuition Cost Recovery Tuition Discussion
• 15 Audit Budget Finance and Facilities Tuition Discussion cont'd
• 16 Audit Budget Finance and Facilities Tuition Discussion cont'd  Chancellor Allen Meares Remarks
• 17 Chancellor Allen Meares Remarks cont'd
• 18 Chancellor Allen Meares Remarks cont'd
• 19 Chancellor Allen Meares Remarks cont'd
• 20 Chancellor Allen Meares Remarks concluded Break
• 21 Governance Personnel and Ethics Committee Report Academic and Student Affairs Committee Report
• 22 Academic and Student Affairs Committee Report cont'd   Motion for Executive Session
• 23 Lively Arts Performance by Ms. Lille Adams
• 24 University Healthcare System Committee Report
• 25 University Healthcare System Committee Report cont'd   Vice President Joe G.N. Garcia Update on Healthcare System
• 26 Vice President Joe G.N. Garcia Update on Healthcare System cont'd
• 27 Vice President Joe G.N. Garcia Update on Healthcare System cont'd
• 28 Vice President Joe G.N. Garcia Update on Healthcare System cont'd
• 29 Vice President Joe G.N. Garcia Update on Healthcare System cont'd
• 30 Vice President Joe G.N. Garcia Update on Healthcare System cont'd
• 31 University Healthcare System Committee concludes Announce Vote on Agenda Items Read Resolution for Michele M. Thompson
• 32 Reading of Resolution for Michele M. Thompson Dr. Thompson Remarks Comments on Tuition Item
• 33 Comments on Tuition Item Comments on Agenda Item Appointing Urbana Football Coach
• 34 Comments on Agenda Item Appointing Urbana Football Coach cont'd
• 35 Vote on Regular Agenda Items Roll Call Agenda Vote on Roll Call Agenda Items Presentation by Professor Don Chambers
• 38 Remarks by Professor Chambers cont'd Announcements Adjourn Board Meeting Open Meeting of Wolcott Wood and Taylor Vote on Agenda Item Adjourn Meeting