August 5, 2010 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN’S UPDATE
MINUTES
APPROVED 30485 0.01 JULY 14, 2010 MINUTES - HUMAN RESOURCES
APPROVED 30486 0.02 JULY 14, 2010 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED 30487 0.03 JULY 14, 2010 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE SERVICES
APPROVED 30488 0.04 JULY 14, 2010 REGULAR BOARD MINUTES
SECTION 1 - RESOLUTIONS
ADOPTED 30489 1.00 AUTHORIZING TRANSFER OF FUNDS
ADOPTED 30490 1.01 ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2011
ADOPTED 30491 1.02 DETERMINATION OF AMOUNT OF TAX LEVY FOR THE YEAR 2010
ADOPTED 30492 1.03 ACCEPTING THE RESIGNATION OF TRUSTEE JAMES A. DYSON
ADOPTED 30493 1.04 ACCEPTING THE RESIGNATION OF TRUSTEE RALPH G. MOORE
ADOPTED 30494 1.05 ACCEPTING THE RETIREMENT OF PRESIDENT JOHN R. WOZNIAK
SECTION 2 - PERSONNEL
ADOPTED 30495 2.00 PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED 30496 2.01 PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 30497 2.02 PERSONNEL REPORT - SUMMER ADJUNCT LECTURESHIP ASSIGNMENTS
ADOPTED 30498 2.03 CENTER FOR DISTANCE LEARNING ASSIGNMENTS
ADOPTED 30499 2.04 PERSONNEL REPORT - FULL-TIME FACULTY SUMMER ASSIGNMENTS

* RECEIVED AND PLACED ON FILE


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