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November 17, 2000
Special/ Regular Meeting
- 00-52: The Board approved the minutes of the October 5-6, 2000 meeting.
- 00-53: The Board approved the Internal Audit Charter.
- 00-54: The Board approved Appointing Authority Resolution 00-05.
- 00-55: The Board approved Contracting Authority Resolution 00-06.
- 00-56: The Board approved the VEBA-MEP document.
- 00-57: The Board received report items 17-24 collectively, and approved action items 25-28 collectively.
- Personnel Consent Reports:
- Faculty Retirements
- Faculty Resignations
- Non-Tenure-Track Appointments
- Visiting Scholars
- Coaching Appointments
- Exempt Staff Appointments
- Exempt Staff Reassignments
- Exempt Staff Resignations
- Personnel Consent Action Items:
- Emeritus Professor Appointments
- Faculty Overload Assignments
- Faculty Leave Without Pay
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