Board Meeting Audio Recording: September 9, 2011

• 01 Call to Order Roll Call Motion for Executive Session State Song Opening Remarks Intro Alumni Association Board
• 02 Remarks by Alumni Assc Board Chair Intro Urbana Athletic Director President Hogan Remarks
• 03 Remarks by President cont'd Welcome Remarks by Chancellor Easter
• 04 Chancellor Easter remarks cont'd
• 05 Resolution for Chancellor Easter Proclamation from UIC Dashboard Report of Comparative Data
• 06 Dashboard Report of Comparative Data cont'd
• 07 Dashboard Report of Comparative Data cont'd Audit Budget Finance Facilities Cmte Report State Budget
• 08 ABFF Cmte cont'd State Budget Report cont'd FY2012 Budget Presentation
• 09 ABFF Cmte cont'd FY2012 Budget Presentation cont'd
• 10 ABFF Cmte cont'd FY2013 Budget Request Financial Indicators Presentation
• 11 ABFF Cmte cont'd Financial Indicators Presentation cont'd
• 12 ABFF Cmte cont'd Financial Indicators cont'd Motion for Executive Session
• 13 Board Meeting Resumes Lively Arts Performance Dan Klen Rachel Mejak ABFF Cmte con't
• 14 ABFF Cmte cont'd Internal Audit Report
• 15 Academic and Student Affairs Cmte Report University Healthcare System Cmte Report
• 16 Governance Personnel and Ethics Cmte Report Discussion and Vote on Regular Agenda Items Vote on Roll Call Agenda Itesm Annual Report from Urbana Senate
• 17 Annual Report from Urbana Senate cont'd
• 18 Annual Report from Urbana Senate cont'd Faculty Report
• 19 Faculty Report cont'd Announcements Motion for Executive Session