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					                                               BOARD OF TRUSTEES

                                    THE CITY UNIVERSITY OF NEW YORK

                                           535 EAST 80TH STREET

                                        NEW YORK, NEW YORK 10021



               SUMMARY OF ACTIONS TAKEN AT THE NOVEMBER 22, 1999 BOARD MEETING



Cal. No. DISPOSITION



The meeting was called to order at 4:30 P.M.



NO. 1 UNIVERSITY REPORT - NOVEMBER 22, 1999, (SEE ATTACHED) Resolution adopted to include
Addendum and Errata items.



NO. 2 CHANCELLOR’S REPORT - NOVEMBER 22, 1999, (SEE ATTACHED) Resolution adopted to include
Addendum and Errata items.



NO. 3 APPROVAL OF THE MINUTES:

The minutes of the regular Board meeting and Executive session of October 25, 1999 were approved.



No. 4 COMMITTEE ON FISCAL AFFAIRS:



         1.

         2.    THE CITY UNIVERSITY OF NEW YORK - 2000-2001 OPERATING BUDGET REQUEST:
               Resolution adopted.
         3.

         1.

         2.    BARUCH COLLEGE - STUDENT HEALTH CARE SERVICES: Resolution adopted.
         3.

         4.

         5.    JOHN JAY COLLEGE OF CRIMINAL JUSTICE - NETWORK INFRASTRUCTURE INITIATIVE (NII):
               Resolution adopted.
         6.

         7.

         8.    NEW YORK CITY TECHNICAL COLLEGE - VOORHEES ENDOWMENT FUND: Resolution
               adopted.
         9.

         10.

         11.   NEW YORK CITY TECHNICAL COLLEGE - CLOSED-CIRCUIT TELEVISION SYSTEM: Resolution
              adopted.
        12.

        13.

        14.   QUEENS COLLEGE - PURCHASE OF COMPUTER EQUIPMENT: Resolution adopted.
        15.

        16.

        17.   QUEENS COLLEGE - LEASE OF COMPUTER EQUIPMENT: Resolution adopted.
        18.

        19.

        20.   THE CITY UNIVERSITY OF NEW YORK (UNIVERSITY CONTRACTING OFFICE) - AUDIT OF THE
              UNIVERSITY'S FINANCIAL STATEMENTS: Resolution adopted.
        21.

        22.

        23.   THE CITY UNIVERSITY OF NEW YORK - REVISION OF PROCEDURES FOR THE UNIVERSITY
              AND CHANCELLOR'S REPORTS: Resolution adopted.
        24.



NO. 5 COMMITTEE ON ACADEMIC POLICY, PROGRAM, AND RESEARCH:



        1.

        2.    JOHN JAY COLLEGE OF CRIMINAL JUSTICE - B.A. IN INTERNATIONAL CRIMINAL JUSTICE:
              Resolution adopted.
        3.

        4.

        5.    KINGSBOROUGH COMMUNITY COLLEGE - A.A.S. AND CERTIFICATE PROGRAMS IN
              EXERCISE SCIENCE/PERSONAL TRAINING: Resolution adopted.
        6.

        7.

        8.    THE CITY UNIVERSITY OF NEW YORK - ARTICULATION AND TRANSFER: Trustee John
              Morning ABSTAINED; Resolution adopted.
        9.



NO. 6 COMMITTEE ON FACULTY, STAFF, AND ADMINISTRATION:



        1.

        2.    THE CITY UNIVERSITY OF NEW YORK - POLICY ON VIOLENT FELONY OFFENSES AND
              MISSING STUDENTS PURSUANT TO CHAPTER 22 OF THE LAWS OF 1999: Resolution
              adopted.
        3.



NO. 7 COMMITTEE ON FACILITIES, PLANNING, AND MANAGEMENT:
         1.

         2.    THE CITY UNIVERSITY OF NEW YORK - FY 2000-01 TO FY 2004-05 CAPITAL BUDGET
               REQUEST: Resolution adopted.
         3.

         1.

         2.    HUNTER COLLEGE - EAST LOUNGE RENOVATION: Resolution adopted.
         3.

         4.

         5.    LEHMAN COLLEGE - MARINE BIOLOGY LABORATORY RENOVATION - Resolution adopted.
         6.

         7.

         8.    THE CITY UNIVERSITY OF NEW YORK (CENTRAL OFFICE) - FURNITURE AND CARPET
               REPLACEMENT: Resolution adopted.
         9.

         10.

         11.   KINGSBOROUGH COMMUNITY COLLEGE - LEASE OF LAND TO THE NEW YORK CITY
               SCHOOLS CONSTRUCTION AUTHORITY AND THE BOARD OF EDUCATION OF THE CITY OF
               NEW YORK: Resolution adopted.
         12.



NO. 8 COMMITTEE ON LONG RANGE PLANNING:



         1.

         2.    AMENDMENTS TO THE BYLAWS OF THE BOARD OF TRUSTEES - ARTICLE IV (4.1. AND 4.2.),
               ARTICLE VI (6.1., 6.5., AND 6.6.), ARTICLE X (10.1. AND 10.2.) AND ARTICLE XI (11.2., 11.3.,
               AND 11.4.): Resolution adopted.
         3.



Upon motion duly made, seconded and carried, the meeting was adjourned at 5:50 P.M.

				
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