FEBRUARY 11, 2010 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*INTERIM CHANCELLOR'S UPDATE - DEIDRA J. LEWIS
APPROVED300082.aJANUARY 7 MINUTES - HUMAN RESOURCES
APPROVED300092.bJANUARY 7 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED300102.cJANUARY 7 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED300113.AREGULAR BOARD MEETING MINUTES JANUARY 7, 2010
RESOLUTIONS
ADOPTED300121.00APPLICATION FOR NEW PROGRAM OLIVE HARVEY COLLEGE RADIOGRAPHY ASSOCIATE IN APPLIED SCIENCE (A.A.S.)
ADOPTED30013 1.01AUTHORIZING TRANSFER OF FUNDS
ADOPTED300141.02HEAD START GOVERNANCE PROCEDURES
ADOPTED300151.03AUTHORIZING THE ACCEPTANCE OF RE-CONVEYANCE OF CERTAIN REAL PROPERTY
ADOPTED300161.04ESTABLISH RATES FOR FOUNDTIONAL STUDIES PROGRAM LECTURERS
ADOPTED300171.05RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS
DEFERRED TIL 3/4/10 BOARD MEETING1.06TO SET TUITION, FEES AND CHARGES FOR BOARD PROGRAMS
ADOPTED300181.07COMMENDATION OF INTERIM CHANCELLOR DEIDRA J. LEWIS
PERSONNEL
ADOPTED30019 2.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED300202.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED300212.02PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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