BOARD ACTIONS REGULAR MEETING OF THE BOARD - JUNE 3, 2004 - 9:00 A.M. ACTION TAKEN BOARD NO. AGENDA ITEM   * 26205 2.A CHANCELLOR REPORT - 2003-2004 RETIREES * 26206 2.A.A COLLEGE REPORT - NONE * 26207 2.B COMMITTEE REPORT - HUMAN RESOURCES * 26208 2.C COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES * 26209 2.C COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES APPROVED 26210 3.A REGULAR BOARD MEETING MINUTES 5-13-04 ADOPTED 26211 1.a RESOLUTION: INCREASE IN RATE FOR HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN ADOPTED 26212 1.b RESOLUTION: DECREASE IN ADMINISTRATIVE FEES FOR VISION PLAN ADOPTED 26213 1.c RESOLUTION: TO APPROVE LEGAL SERVICES AGREEMENT BETWEEN BOARD OF TRUSTEES AND THE FIRM OF GARDNER, CARTON AND DOUGLAS, LLP ADOPTED 26214 1.d RESOLUTION: TO SCHEDULE HEARING AND TO APPOINT REPRESENTATIVES IN CONNECTION WITH THE HEARING ON DISMISSAL OF JAMES TRAYWICK ADOPTED 26215 1.e RESOLUTION: TO SCHEDULE HEARING AND TO APPOINT REPRESENTATIVES IN CONNECTION WITH THE HEARING ON DISMISSAL OF BARBARA NORMAN ADOPTED 26216 1.f RESOLUTION: AMEND AND RESTATE ETHICS POLICY (AMENDING RESOLUTION NO. 20774, ADOPTED JULY 2, 1998) * RECEIVED & PLACED ON FILE PAGE 1 OF 5 Board Report Home Click here for 26205-26216 Click here for 26217-26234 Click here for 26235-26249 Click here for 26250-26264 Click here for 26265-26273