March 2001 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - MARCH 1, 2001 - 10:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	22467	2.A	COLLEGE REPORT (WRIGHT COLLEGE)
*	22468	2.B	REPORT OF THE CHANCELLOR (NO REPORT)
*	22469	2.C	COMMITTE REPORT - FINANCIAL & ADMINISTARTIVE SERVICES
*	22470	2.C	COMMITTE REPORT - HUMAN RESOURCE SERVICES
*	22471	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
APPROVED	22472	3.A	MINUTES: REGULAR MEETING - 2-5-2001
APPROVED	22473	3.A	MINUTES: SPECIAL MEETING OF THE BOARD 2-5-2001
*APPROVED	22474	3.A	MINUTES: SPECIAL MEETING OF THE BOARD 2-15-2001
ADOPTED	22475	1.a	RESOLUTION: AUTHORIZED SETTLEMENT OF LITIGATION MARY MATTHEWS
ADOPTED	22476	1.b	RESOLUTION: APPLICATION FOR NEW PROGRAM, BASIC CERTIFICATE NETWORKING, TRUMAN COLLEGE
ADOPTED	22477	1.c	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	22478	1.d	RESOLUTION: APPROVE CONTRACT ADDENDUM TO CORESOURCE ADMINISTRATIVE SERVICES (DENTAL PLAN) AGREEMENT
ADOPTED	22479	1.e	RESOLUTION: REVISED CLASS START DATE FOR FALL SEMESTER [Amend Board Report #22391 dated 2-5-2001]
ADOPTED	22480	2.a	PERSONNEL REPORT - GENERAL / FUNDED
ADOPTED	22481	2.b	PERSONNEL REPORT - LECTURESHIP FACULTY OVERTIME ASSIGNMENTS
ADOPTED	22482	2.c	PERSONNEL REPORT - CONTINUING EDUCATION COURSES

* RECEIVED & PLACED ON FILE