Board Meeting Audio Recording: May 31, 2012

• 01 Convene Meeting Wolcott Wood Taylor roll call approve minutes Convene Board meeting roll call Motion for Executive Session
• 02 Resume Board Meeting Chairman Kennedy comments
• 03 Chairman comments continued State Song sung by Scott Williams President Easter introductions
• 04 President Easter introductions VP Chancellor Koch intro Provost Lynn Pardie President Easter comments
• 05 President Easter comments continued
• 06 President Easter comments continued VP Chancellor Allen Meares welcome
• 07 VP Chancellor Allen Meares welcome continued
• 08 VP Chancellor Allen Meares welcome continued
• 09 VP Chancellor Allen Meares welcome continued video Nobel Peace Prize Laureate Summit ABFF committee report
• 10 Audit Budget Finance Facilities Committee Report continued Governance Personnel Ethics Committee Report
• 11 Governance Personnel Ethics Committee Report continued University Healthcare System Committee Report
• 12 University Healthcare System Committee Report continued
• 13 University Healthcare System Committee Report continued
• 14 University Healthcare System Committee Report continued Academic and Student Affairs Committee Report
• 15 Academic and Student Affairs Committee Report continued
• 16 Academic and Student Affairs Committee Report Special Presentation to Student Trustees Hannah Ehrenberg
• 17 Chicago campus Dashboard presentation
• 18 Chicago campus Dashboard Presentation continued
• 19 Chicago campus Dashboard Presentation continued
• 20 Chicago campus Dashboard Presentation continued
• 21 Chicago campus Dashboard Presentation continued
• 22 Chicago campus Dashboard continued
• 23 Chicago campus Dashboard continued
• 24 Chicago campus Dashboard continued
• 25 Chicago campus Dashboard continued Motion for Executive Session
• 28 Arts presentation intro
• 29 Arts presentation continued College of Pharmacy presentation
• 30 Pharmacy presentation continued
• 31 Pharmacy presentation continued
• 32 Pharmacy presentation continued
• 33 Pharmacy presentation continued
• 34 Pharmacy presentation continued comments
• 35 Pharmacy presentation continued comments
• 36 Pharmacy presentation continued comments Minority faculty presentation
• 37 Minority faculty presentation continued
• 38 Minority faculty presentation continued
• 39 Minority faculty presentation continued
• 40 Minority faculty presentation continued
• 41 Minority faculty presentation continued
• 42 Minority faculty presentation continued Task Force on Sexual Abuse Prevention report
• 43 Task Force on Sexual Abuse Prevention report continued
• 44 Task Force on Sexual Abuse Prevention report continued comments University Related Organizations report
• 45 University Related Organizations report continued
• 46 University Related Organizations report continued
• 47 University Related Organizations report continued
• 48 University Related Organizations report continued
• 49 University Related Organizations report continued
• 50 Agenda read
• 51 Agenda read continued
• 52 Illinois report
• 53 Illinois report continued
• 54 Illinois report continued
• 55 Illinois report continued
• 56 Illinois report continued Financial indicators report
• 57 Financial indicators report continued
• 58 Financial indicators report continued
• 59 Financial indicators report continued
• 60 Financial indicators report continued
• 61 Financial indicators report continued
• 62 Financial indicators report continued Foundation report
• 63 Foundation report continued
• 64 Foundation report continued
• 65 Foundation report continued
• 66 Foundation report continued
• 67 Foundation report continued Alumni Association report
• 68 Alumni Association report continued
• 69 Alumni Association report continued comments Chicago Senate report
• 70 Chicago Senate report continued
• 71 Chicago Senate report continued Public comment
• 72 Public comment continued Chair comments Motion to adjourn