July 2001 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - JULY 12, 2001 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	22685	2.A	COLLEGE REPORT (NO REPORT)
*	22686	2.B	REPORT OF THE CHANCELLOR (NO REPORT)
*	22687	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	22688	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	22689	2.C	COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES
APPROVED	22690	3.A	MINUTES: REGULAR MEETING - 6-7-2001
APPROVED	22691	3.A	MINUTES: SPECIAL MEETING - 6-29-1001
ADOPTED	22692	1.a	RESOLUTION: APPROVE PAYROLL DEDUCTION FOR PURCHASE OF SERVICE CREDIT WITH THE STATE UNIVERSITIES RETIREMENT SYSTEM
ADOPTED	22693	1.b	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION, MARY MATTHEWS
ADOPTED	22694	1.c	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	22695	1.d	RESOLUTION: AUTHORIZE GLOBAL SETTLEMENT
ADOPTED	22696	1.e	RESOLUTION: 2001 - 2002 REGULAR BOARD MEETINGS
ADOPTED	22697	1.f	RESOLUTION: APPROVE PAYROLL DEDUCTION FOR PURCHASE OF SERVICE CREDIT WITH THE STATE UNIVERSITIES RETIREMENT SYSTEM
ADOPTED	22698	1.g	RESOLUTION: APPROVE PAYROLL DEDUCTION FOR PURCHASE OF SERVICE CREDIT WITH THE STATE UNIVERSITIES RETIREMENT SYSTEM
ADOPTED	22699	1.h	RESOLUTION: MEMORANDUM OF UNDERSTANDING BETWEEN THE MINISTRY OF FOREIGN AFFAIRS, THE MINISTRY OF PUBLIC EDUCATION, THE NATIONAL AUTONOMOUS UNIVERSITY OF MEXICO
ADOPTED	22700	1.i	RESOLUTION: AUTHORIZING A MEMORANDUM OF UNDERSTANDING TO CREATE THE PUBLIC EMPLOYERS HEALTH COALITION TASK FORCE

* RECEIVED & PLACED ON FILE