BOARD ACTIONS REGULAR MEETING OF THE BOARD - MAY 13, 2004 - 9:00 A.M. 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 * RECEIVED & PLACED ON FILE PAGE 2 OF 5 Board Report Home Click here for 26140-26152 Click here for 26169-26184 Click here for 26185-26200 Click here for 26201-26204