| REGULAR MEETING OF THE BOARD - February 5, 1998 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| ADOPTED |
20443 |
6.e |
COMPUTERIZEDTIME KEEPING SYSTEM, TECHNICAL
CENTER. TRUMAN COLLEGE |
| ADOPTED |
20444 |
6.f |
VOICE & DATA CABLING INSTALLATION -- ADDITIONAL
COSTS. WASHINGTON COLLEGE [Amend Board Report
#20029 dated 7-3-97] |
| ADOPTED |
20445 |
6.g |
APPLE COMPUTER EQUIPMENT, TRUMAN AND WASHINGTON
COLLEGES |
| WITHDRAWN |
|
6.h |
MICROCOMPUTERS, PRINTERS, SOFTWARE, MID-RANGE
COMPUTERS AND OTHER RELATED EQUIPMENT, ALL
COLLEGES AND CENTRAL ADMINISTRATION |
| * |
20446 |
7.a |
CONSULTANT & PROFESSIONAL SERVICES -- MONTHLY
SUMMARY |
| * |
20447 |
7.b |
ARTICULATION AGREEMENTS SIGNED, DALEY COLLEGE |
| * |
20448 |
7.c |
ECONOMIC DEVELOPMENT SYMPOSIUM, DALEY COLLEGE |
| * |
20449 |
7.d |
SPEECH AND THEATER STUDENTS PERFORM,
WASHINGTON COLLEGE |
| * |
20450 |
7.e |
NEW AWARDS IN PHYSICAL SCIENCES. WASHINGTON
COLLEGE |
| * |
20451 |
7.f |
PHI THETA KAPPA PRESENTED HIV / AIDS AWARENESS
WEEK. WASHINGTON COLLEGE |
| * |
20452 |
7.g |
FORENSIC TEAM IN SPEECH TOURNAMENT, WASHINGTON
COLLEGE |
| * |
20453 |
7.h |
FINANCIAL AID SOFTWARE PURCHASE [Pursuant to Section 9
of the CCC Ethics Poky] |
| * |
20454 |
7.i |
CHANCELLOR'S PROCLAMATION: AFRICAN-AMERICAN
HERITAGE MONTH |
| * |
20455 |
|
FACULTY COUNCIL UPDATE |
| * |
20456 |
|
PRESENTATION TO THE BOARD: FRANK DURAN, INACOMP
COMPUTER COMPANY |
| APPROVED |
20457 |
|
APPROVE NOMINATION FOR ICCTA DISTINGUISHED
ALUMNUS AWARD |
