Press Proof (Not for Publication)
The discussion held in executive session has not been approved for release to the public and has thus been deleted from these minutes. Press Proof (Not for Publication) MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS May 17, 2018 This meeting of the Board of Trustees of the University of Illinois was held in Room 224, Student Union Ballroom, 2251 Richard Wright Drive, Springfield, Illinois, on Thursday, May 17, 2018, beginning at 8:03 a.m.1 Chair Timothy N. Koritz called the meeting to order and asked the secretary to call the roll. The following members of the Board were present: Mr. Ramón Cepeda, Mr. Donald J. Edwards, Mr. Patrick J. Fitzgerald,2 Dr. Stuart C. King, Dr. Timothy N. Koritz, Mr. Edward L. McMillan, Mr. James D. Montgomery, Mr. Sanford E. Perl, Ms. Jill B. Smart. Governor Bruce Rauner was absent. Ms. Karina Reyes, voting student trustee, Chicago, was present. The following nonvoting student trustees were in attendance: Mr. Trayshawn M. W. Mitchell, Urbana, and Ms. Shaina Humphrey, Springfield. President Timothy L. Killeen was present. 1 At 8:00 a.m., Dr. Koritz convened the meeting of the Board of Trustees as the sole member of Prairieland Energy, Inc. All members of the Board were present except Governor Rauner. Mr. Fitzgerald participated by via telephone. There were two agenda items, which were approved. On motion of Mr. Montgomery, seconded by Ms. Smart, the meeting adjourned at 8:02 a.m. 2 Mr. Fitzgerald participated in the meeting via telephone. 2 Also present were the officers of the Board: Mr.
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