BOARD ACTIONS

REGULAR MEETING OF THE BOARD - January 8, 1998 - 9:00 A.M.
ACTION TAKEN BOARD NO. AGENDA ITEM  
ADOPTED 20385 6.a EQUIPMENT & SUPPLIES, DENTAL HYGIENE PROGRAM, KENNEDY-KING COLLEGE
ADOPTED 20386 6.b FIRE ALARM REPLACEMENT ADDITIONAL COSTS, KENNEDYKING COLLEGE (AMEND BOARD REPORT #19173 DATED 4-3-96)
ADOPTED 20387 6.c PRINTING OF 1998-2000 COLLEGE CATALOGS, ALL COLLEGES
ADOPTED 20388 6.d EXTEND ANNUAL ELEVATORIESCALATOR MAINTENANCE SERVICES & REPAIR WORK, ALL COLLEGES & CENTRAL ADMINISTRATION (AMEND BOARD REPORTS #18724 DATED 8-3-95, #18782 DATED 9-7-95 AND #20115 DATED 8-3-97)
ADOPTED 20389 6.e PROGRAM MANAGEMENT INSTITUTE, OFFICE OF ACADEMIC AFFAIRS, CENTRAL ADMINISTRATION
ADOPTED 20390 6.f NSF NATIONAL URBAN SUMMIT CONFERENCE, CENTRAL ADMINISTRATION
ADOPTED 20391 6.g PROFESSIONAL SERVICES - YEAR 2000 PROJECT, OFFICE OF INFORMATION TECHNOLOGY, CENTRAL ADMINISTRATION
ADOPTED 20392 6.h NETWORK ORGANIZER & SWITCHING EQUIPMENT, OFFICE OF INFORMATION TECHNOLOGY, CENTRAL ADMINISTRATION
ADOPTED 20393 6.i ORACLE SOFTWARE MAINTENANCE SERVICES, OFFICE OF INFORMATION TECHNOLOGY, CENTRAL ADMINISTRATION
* 20394 7.a CONSULTANT & PROFESSIONAL SERVICES -- MONTHLY SUMMARY
* 20395 7.b UPDATE ON GEAR TRAINING PROGRAM, DALEY COLLEGE
* 20396 7.c SEMINAR PARTICIPATION, TRUMAN COLLEGE
* 20397 7.d ADOPTION OF WILSON-BROADWAY ELEVATED STATION, TRUMAN COLLEGE
* 20398 7.e ARTICULATION AGREEMENT WITH NAES COLLEGE, TRUMAN COLLEGE
* 20399 7.f PEGASUS PLAYERS GRANT, TRUMAN COLLEGE
* 20400 7.g STUDENTS, FACULTY & STAFF ACCOMPLISHMENTS, TRUMAN COLLEGE


* RECEIVED & PLACED ON FILE
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