February 2002 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - FEBRUARY 7, 2002 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	23063	2.A	PRESENTATION - DEMPSEY TRAVIS, SIVART CORP
*	23064	2.A	CHANCELLOR'S REPORT - PRESENTATION TO PART- TIME PROFESSORS AND ADULT EDUCATORS
*	23065	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	23066	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	23067	2.C	COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES
APPROVED	23068	3.A	REGULAR BOARD MEETING MINUTES - 1-10-2002
ADOPTED	23069	1.a	RESOLUTION: COMMENDATION IN MEMORY OF WILLIE LITTLE, KENNEDY-KING COLLEGE
ADOPTED	23070	1.b	RESOLUTION: COMMENDATION IN MEMORY OF PAULA BRYANT, KENNEDY-KING COLLEGE
ADOPTED	23071	1.c	RESOLUTION: WITHDRAWAL OF PROGRAMS AND COURSES FROM ICCB, ALL COLLEGES
ADOPTED	23072	1.d	RESOLUTION: RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY
ADOPTED	23073	1.e	RESOLUTION: POLICY ON PRE-EMPLOYMENT DRUG TESTING (Amend Board No. 22816 Adopted 9-6-2001)
ADOPTED	23074	1.f	RESOLUTION- AUTHORIZING TRANSFER OF FUNDS
ADOPTED	23075	1.g	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION, MARY ARNOLD
ADOPTED	23706	1.h	RESOLUTION: RETIREMENT OF PAUL DETMER
ADOPTED	23077	1.i	RESOLUTION: RESIDENCY EXTENSION
ADOPTED	23078	2.a	PERSONNEL REPORT - GENERAL/FUNDED

* RECEIVED & PLACED ON FILE