REGULAR MEETING OF THE BOARD - MAY 13, 2004 - 9:00 A.M. |
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ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
ADOPTED |
26153 |
1.g |
RESOLUTION: ADOPTING MOTION TO DISMISS FULL-TIME TENURED FACULTY MEMBER
JAMES TRAYWICK |
ADOPTED |
26154 |
1.h |
RESOLUTION: ADOPTING MOTION TO DISMISS FULL-TIME TENURED FACULTY MEMBER
BARBARA NORMAN
|
ADOPTED |
26155 |
2.a |
PERSONNEL REPORT GENERAL/FUNDED |
ADOPTED |
26156 |
2.b |
CONTINUING EDUCATION ASSIGNMENTS |
ADOPTED |
26157 |
2.c |
LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
ADOPTED |
26158 |
2.d |
FACULTY SUMMER ASSIGNMENTS |
ADOPTED |
26159 |
3.A |
RESOURCE DEVELOPMENT |
ADOPTED |
26160 |
4.a |
BANKING SERVICES PROPOSAL - OFFICE OF FINANCE - ALL COLLEGES AND DISTRICT OFFICE |
ADOPTED |
26161 |
4.b |
SDI PROFESSIONAL CONSULTANT SERVICES - OFFICE OF TECHNOLOGY - DISTRICT OFFICE |
ADOPTED |
26162 |
4.c |
PROFESSIONAL CONSULTANT SERVICES - OFFICE OF INFORMATION TECHNOLOGY - DISTRICT OFFICE (AMEND BOARD REPORT NUMBER 23843, DATED JUNE 12, 2003) |
ADOPTED |
26163 |
4.d |
TOUCHNET INFORMATION SYSTEMS, INC. SOFTWARE LICENSES, SOFTWARE MAINTENANCE SERVICES, EQUIPMENT, TRAINING SERVICES AND INSTALLATION SERVICES - OFFICE OF INFORMATION TECHNOLOGY - DISTRICT OFFICE |
ADOPTED |
26164 |
4.e |
WYCC-TV PROFESSIONAL SERVICES AGREEMENT - DEBORAH J. CRABLE |
ADOPTED |
26165 |
4.f |
TELECOMMUNICATIONS INFRASTRUCTURE IMPROVEMENTS - OFFICE OF INFORMATION TECHNOLOGY - DISTRICT OFFICE |
ADOPTED |
26166 |
4.g |
CONSULTING ENGINEERING SERVICES FOR PROGRAMMING AND SCHEMATIC DESIGN UPGRADE FIFTH FLOOR DATA CENTER - DISTRICT OFFICE |
ADOPTED |
26167 |
4.h |
THINKING MEDIA |
ADOPTED |
26168 |
4.i |
AMENDMENT TO BOARD REPORT 23906 ADOPTED JULY 3, 2003 PROGRAM AGREEMENT CERTIFICATE IN BAKING AND PASTRY ARTS |