FEBRUARY 21, 2013 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED317320.01JANUARY 10, 2013 - MONTHLY BOARD MINUTES
APPROVED317330.02NOVEMBER 19, 2012 ADHOC CONSTRUCTION COMMITTEE MEETING MINUTES
RESOLUTIONS
ADOPTED317341.00RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS
ADOPTED317351.01 RESOLUTION DECLARING THE BOARD OF TRUSTEES’ INTENT TO REIMBURSE ITSELF FROM THE PROCEEDS OF ONE OR MORE TAX-EXEMPT BOND ISSUES FOR CERTAIN EXPENDITURES MADE AND/OR TO BE MADE IN CONNECTION WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF NEW COMMUNITY COLLEGE CAMPUSES AND RELATED SITE IMPROVEMENTS OFFICE OF FINANCE DISTRICT WIDE
PERSONNEL
ADOPTED317362.00PERSONNEL REPORT GENERAL/ FUNDED
ADOPTED317372.01PERSONNEL REPORT CONTINUING EDUCATION ASSIGNMENTS
ADOPTED317382.02PERSONNEL REPORT LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED317392.03 PERSONNEL REPORT CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


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