|
December 12, 1997
REGULAR AND SPECIAL MEETING
- 97-49: The Board approved the minutes for November 14, 1997
- 97-50: The Board adopted Resolution 97-03 Honoring Dr. R. Y. Woodhouse.
- 97-51: The Board adopted Resolution 97-04, urging state legislators to create the Endowment for Higher Education.
- 97-52: The Board approved the amendments to the Retirement Rules for Faculty and Exempt Administrators
- 97-53: The Board approved Faculty Code interpretations
- 97-54: The Board approved a request to distribute performance-based salary adjustments to 217 faculty members meeting specific sets of criteria
- 97-55: The Board accepted report items 16-20 collectively and approved items 21-23 collectively
- Consent Reports
- Report of faculty Retirements
- Report of Dean Resignation
- Report of Non-Tenure-Track Faculty Appointments
- Report of Exempt Administrative and Professional Staff Appointments
- Report of Change of Administrative and Professional Staff Appointment
- Business Consent Action Items
- Naneum Modular Building Relocation
- Personnel Consent Action Items
- Reappointment of faculty in their Second or More Year of Service
- Distinguished Civil Service Status: Charlton, Marilyn, Career Development Services, Student Affairs; LePage, Leslie, Machinery Mechanic; Majors, Sr., James, Waste Collector.
|
