University of Illinois Board of Trustees
Organization
Introduction
Within the limits of authority fixed by the Illinois constitution and laws, the Board of Trustees exercises final authority over the University. For the proper use of funds appropriated by the General Assembly and for the proper administration and government of the University, the Board of Trustees is responsible to the people of Illinois.
As the governing body of the University, the Board of Trustees exercises jurisdiction in all matters except those for which it has delegated authority to the President of the University, other officers, or agencies of the University.
Membership of the Board
The Board of Trustees of the University of Illinois consists of thirteen members, eleven who have official votes. Nine are appointed by the Governor for terms of six years, and three student trustees (one from each campus) 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.
In 1995, by an act of the Legislature and approval by the Governor, the method for selecting trustees for the University of Illinois was changed. By this act, the trustees are to be appointed by the Governor and approved by the Senate of the State of Illinois. The effective date for this appointed board to be seated was to be January 1995. However, litigation concerning the constitutionality of this Act was settled in March 1996. The decision stated that the current elected Board of Trustees would continue to serve as trustees of the University of Illinois until each term expired. Thus, at the conclusion of each term the Governor will appoint a trustee to serve for a term of six years.
In 1998 another statute was enacted concerning the three student trustees. The Governor was given the responsibility for appointing one of these three to have an official vote. After each campus student body elects its student trustee, the Governor chooses one to have an official vote. The other two student trustees continue to have an advisory vote.
The officers of the Board of Trustees are chair, secretary, comptroller, and university counsel; each is elected for a term of one year; and a treasurer, elected for a term of two years.
Committees of the Board
The members of the Executive Committee of the Board of Trustees are Chair of the Board (who serves as chairman ex officio ) and two elected members. The executive committee meets on call of the chair, or of any two members, for the transaction of business that is urgent and cannot be postponed until the next regular meeting of the full board. The executive committee has all the powers of the Board of Trustees.
All trustees are members of all standing committees. The Board Chair appoints one trustee to chair each of the committees for a term of one year, and one vice chair to serve for a one-year term. Standing committees of the Board of Trustees are appointed by the Chair of the Board, and they include the following:
- Academic Affairs Committee
- Access Committee
- Athletics Committee
- Budget and Audit Committee
- Buildings and Grounds Committee
- External Affairs Committee
- Finance and Investment Committee
- Governance Committee
- Human Resources Committee
- Legal Affairs Committee
- Strategic Planning Committee
- Student Affairs Committee
- Technology and Economic Development Committee
- University Hospital Committee
As a function of their role trustees also serve on boards of organizations related to the University as well as boards of other organizations. These boards are listed here.
- Illinois at Singapore PTE Limited -- 1 trustee
- IllinoisVENTURES, LLC, Board of Managers — 2 trustees
- State Universities Civil Service Merit Board — 3 trustees
- University of Illinois Alumni Association — 1 trustee
- University of Illinois Foundation — 1 trustee
- University of Illinois Research Park, LLC, Board of Managers — 3 trustees
- University of Illinois Singapore Research, LLC -- 2 trustees
- Wolcott, Wood and Taylor, Inc. — 1 trustee
Appearances before the Board
The regular form of communication with the board (by members of the faculty, staff, students, and the general public) is either by electronic means or in writing. However, the trustees have developed procedures in compliance with the Open Meetings Act by which interested groups and individuals may make presentations and ask questions of the board in person at meetings of the board. Requests for such presentations are granted according to the Procedures Governing Appearances before the Board of Trustees.
Governance
The University of Illinois Statutes provide for a University Senates Conference, a body that in addition to its other duties may act as an advisory group to the Board of Trustees, the President of the University, other administrative officials, and the campus senates on matters of University-wide concern.
Acting on the recommendation of the campus senates, as transmitted to it by the President of the University, the Board of Trustees has established a set of formal Statutes which provide a detailed framework for the following aspects of governance of the University: (a) administrative organization and responsibilities; (b) legislative organization and functions; (c) conditions of appointment and tenure for faculty members and administrative officers; (d) conditions relating to sponsored research, gifts, grants, patents, and copyrights. Amendments to the Statutes may be proposed by the senates of the University or by the Board of Trustees, but in no case will an amendment be adopted without consultation with the senates.
In addition to the Statutes, the Board of Trustees has adopted a body of regulations published under the title The General Rules Concerning University Organization and Procedure. Those regulations describe the organization and responsibilities of administrative offices that provide supporting services, outline in greater detail various business procedures mentioned in the Statutes, specify the conditions governing the use of University property, and describe in some detail employment policies and employee benefits.
Changes in the General Rules may be made by the Board of Trustees upon recommendation of the President of the University after consultation with the University Senates Conference. The Board of Trustees delegates to the President of the University the authority to promulgate regulations and rules implementing the General Rules.
Board of Trustees Office
Board of Trustees Office
352 Henry Administration Building, MC-350
506 South Wright Street
Urbana, IL 61801
217-333-1920