January 4, 2007 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
2.A CHANCELLOR’S REPORT  - NO REPORT
* 27768 2.B COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
* 27769 2.C COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
* 27770 2.D COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED 27771 3.A.

REGULAR BOARD MEETING MINUTES

RESOLUTIONS
ADOPTED 27772 1.a RESOLUTION:  AUTHORIZING TRANSFER OF FUNDS
PERSONNEL
ADOPTED 27773 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 27774 2.b CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 27775 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 27776 2.d CENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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