FEBRUARY 7, 2008 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
2.a COLLEGE REPORTS - OLIVE-HARVEY, TRUMAN AND WRIGHT COLLEGES
*285002.bCOMMITTEE REPORT SUMMARIZATION - HUMAN RESOURCES
*285012.cCOMMITTEE REPORT SUMMARIZATION - ACADEMIC AFFAIRS AND STUDENT SERVICES
*28502 2.dCOMMITTEE REPORT SUMMARIZATION - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES MINUTES
MINUTES
APPROVED285033.A.REGULAR BOARD AND COMMITTEE MEETING MINUTES JANUARY 16, 2008
RESOLUTIONS
ADOPTED285041.aAUTHORIZING TRANSFER OF FUNDS
ADOPTED285051.bADOPT SALARY STUDY RESULTS AND PROPOSED SALARY STRUCTURE FOR NON-BARGAINED FOR EMPLOYEES
ADOPTED285061.cRENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS
PERSONNEL
ADOPTED285072.aPERSONNEL REPORT GENERAL/FUNDED
ADOPTED285082.bCONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED285092.cLECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED285102.dCENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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