BR# |
Date |
Sec. |
Tab |
Subject |
Title |
Cross Ref. |
05-1 |
1/28 |
1 |
A |
Board Policy |
Reauthorization of Trustees' Scholarships |
Ref. 97-49, 98-68. Rescinds 01-58 |
05-2 |
1/28 |
9 |
A |
Schools, Centers & Programs |
Center for Financial Forensics & Information Security - WCSU |
|
05-3 |
1/28 |
8 |
A |
Personnel |
Policy on Nepotism in Employment |
|
05-4 |
1/28 |
3 |
A |
Operating Budget |
Use of Fund Balances to Finance Support Facilities at Balf-Savin Field - CCSU |
|
05-5 |
1/28 |
3 |
B |
Operating Budget |
Use of Plant Funds for Renovations to Kaiser Hall - CCSU |
|
05-6 |
1/28 |
10 |
A |
Miscellaneous |
Honoring Professor Karen Tracey - CCSU |
|
05-7 |
3/4 |
1 |
B |
Board Policy |
Amending Guidelines of Health Services |
Ref. 76-32 |
05-8 |
3/4 |
8 |
B |
Personnel |
Pre-Employment Background Verification Policy |
|
05-9 |
3/4 |
2 |
A |
Tuition & Fees |
Amendments to Fee Schedule and Refund Policy |
Ref. 03-65 |
05-10 |
3/4 |
10 |
B |
Miscellaneous |
Naming Grandstands at CCSU for Ricky Bottalico |
|
05-11 |
3/4 |
5 |
A |
Gifts |
Cash Gift to ECSU - $33,553 |
|
05-12 |
3/4 |
5 |
B |
Gifts |
Cash Gift to ECSU - $179,000 |
|
05-13 |
4/1 |
8 |
C |
Personnel |
Policy on Consensual Relationships |
|
05-14 |
4/1 |
1 |
C |
Board Policy |
Technical Revisions to Student Code of Conduct |
Amends 04-55 |
05-15 |
|
7 |
A |
Property Transfers & Leases |
Easement to Regional Water Authority - SCSU |
|
05-16 |
4/1 |
9 |
B |
Schools, Centers & Programs |
Licensure & Accreditation Media Studies Program - SCSU |
|
05-17/28 |
4/1 |
10 |
C |
Miscellaneous |
Henry Barnard Distinguished Student Awards for 2005 |
|
05-29 |
4/29 |
4 |
C |
Operating Budget |
Use of Additional Plant Funds for Kaiser Hall Renovations - CCSU |
Ref. 05-5 |
05-30 |
5/6 |
3 |
A |
Capital Budget |
Authorization to Borrow CHEFA - Series G |
|
05-31 |
5/6 |
3 |
B |
Capital Budget |
Authorization to Borrow from CHEFA for Refunding |
|
05-32 |
5/6 |
4 |
D |
Operating Budget |
Use of Plant Funds for Landscape Improvements - CCSU |
|
05-33 |
5/6 |
4 |
E |
Operating Budget |
Use of Plant Funds for Burritt Library Renovations - CCSU |
|
05-34 |
5/6 |
7 |
B |
Property Transfers & Leases |
Utility Easement to City of Danbury - WCSU |
|
05-35 |
5/6 |
7 |
C |
Property Transfers & Leases |
Lease with Ives Center - WCSU |
|
05-36 |
5/6 |
10 |
D |
Miscellaneous |
Naming New Residence Hall as Centennial Hall - WCSU |
|
05-37 |
6/10 |
8 |
D |
Personnel |
Amending Effective Appointment Date for Dr. Jack Miller - CCSU |
Amends 04-63 |
05-38 |
6/10 |
1 |
D |
Board Policy |
Assessment of Student Learning for Educational Improvement |
|
05-39 |
6/10 |
8 |
E |
Personnel |
Amending HR Policies for M/C Employees |
Amends 04-37 |
05-40 |
6/10 |
10 |
E |
Miscellaneous |
Honoring R. Amberg on Retirement - CSU |
|
05-41 |
6/10 |
20 |
F |
Miscellaneous |
Honoring T. Doran - Student Trustee WCSU |
|
05-42 |
6/10 |
10 |
G |
Miscellaneous |
Honoring R. Aebersold, Interim President - CCSU |
|
05-43 |
7/22 |
10 |
H |
Miscellaneous |
Honoring Malcolm Toedt, former CIO - CSU |
|
05-44 |
7/22 |
8 |
F |
Personnel |
Appointment of Susan Rottner as Distinguished Business Executive in Residence at ECSU |
Ref/ 1982-20 |
05-45 |
7/22 |
10 |
I |
Miscellaneous |
Awarding title of Distinguished Profess of Music to Lyle Russell Cedric "Skitch" Henderson - WCSU |
Ref. 2000-27 |
05-46 |
7/22 |
9 |
C |
Schools, Centers & Programs |
Center for Families and Elders - SCSU |
|
05-47 |
7/22 |
8 |
G |
Personnel |
Awarding the Title of CSU Professor to James W. Russell - ECSU |
|
05-48 |
7/22 |
2 |
B |
Tuition & Fees |
Revision to General Fund Distribution Methodology |
Rescind 2000-53 |
05-49 |
7/22 |
2 |
C |
Tuition & Fees |
2006-07 Tuition and Fees Schedules (Tier I and II) |
|
05-50 |
7/22 |
4 |
F |
Operating Budget |
Fy2005-06 Spending Plans and Authorized Expenditure Levels |
|
05-51 |
7/22 |
4 |
G |
Operating Budget |
Purchase of Equipment for Research Library Media and Books |
|
05-52 |
7/22 |
1 |
E |
Board Policy |
CSU Best Practices Policy - Sarbanes-Oxley Act of 2002 |
|
05-53 |
7/22 |
8 |
H |
Personnel |
Human Resources Policies for CSU Chancellor and University Presidents |
|
05-54 |
10/6 |
9 |
D |
Schools, Centers & Programs |
Continuation of the George Muirhead Center for International Education - CCSU |
|
05-55 |
10/6 |
9 |
E |
Schools, Centers & Programs |
Continuation of the Center for Caribbean and Latin American Studies - CCSU |
|
05-56 |
10/6 |
9 |
F |
Schools, Centers & Programs |
Continuation of the Center for Public Policy & Social Research - CCSU |
|
05-57 |
10/6 |
9 |
G |
Schools, Centers & Programs |
Modification of an existing program to offer a Bachelor of Science Degree Program in Health Promotion Studies - WCSU |
|
05-58 |
10/6 |
5 |
C |
Gifts |
Gift of Two Sculptures "The Present" & "The Past" - CCSU |
|
05-59 |
10/6 |
10 |
J |
Miscellaneous |
Naming of the Center for Elders & Families in Honor of Louis and Joan M Sirico - SCSU |
|
05-60 |
10/6 |
10 |
K |
Miscellaneous |
Naming of the Three Residence Halls Comprising the South Residential Complex (Constitution Hall, Nutmeg Hall and Laurel Hall) - ECSU |
|
05-61 |
10/6 |
4 |
H |
Operating Budget |
Use of Designated Fund Balances to finance construction of a roof and restroom facilities at Hitchcock-Young Pavilion - CCSU |
|
05-62 |
10/6 |
7 |
D |
Property Transfers & Leases |
Utility Easement to CL&P - WCSU |
Rescinds 04-65 |
05-63 |
10/6 |
2 |
D |
Tuition & Fees |
Waiver of Tuition & Required Fees for Students from CT Displaced by Hurricane Katrina |
|
05-64 |
11/3 |
10 |
L |
Miscellaneous |
Honoring Trustee William Detrick |
|
05-65 |
11/3 |
9 |
H |
Schools, Centers & Programs |
Continuation of Westside Nature Preserve Center - WCSU |
Ref. 93-99, 94-92 and 00-98 |
05-66 |
11/3 |
9 |
I |
Schools, Centers & Programs |
Continuation of the Center for Collaboration - WCSU |
Ref. 92-129, 95-81, and 00-97 |
05-67 |
11/3 |
9 |
J |
Schools, Centers & Programs |
Continuation of the Institute for Holistic Health Studies - WCSU |
Ref. 00-87 |
05-68 |
11/3 |
1 |
F |
Schools, Centers & Programs |
Amending Guidelines of Health Services |
Rescinds 76-32 and 05-7 |
05-69 |
12/16 |
|
|
Operating Budget |
Use of Plant Funds to Refurbish Vance Residence Hall - CCSU |
|
05-70 |
12/16 |
|
|
Personnel |
Appointment of David G. Carter as Chancellor of CSU System |
|
05-71 |
12/16 |
|
|
Schools, Centers & Programs |
Continuation of Energy Institute - ECSU |
|
05-72 |
12/16 |
|
|
Schools, Centers & Programs |
Continuation of Center for Sustainable Energy Studies - ECSU |
|
05-73 |
12/16 |
|
|
Schools, Centers & Programs |
Creating Specialization in Italian for M.A. in Modern Languages -- CCSU |
|
05-74 |
12/16 |
|
|
Schools, Centers & Programs |
Continuation of the Center for Education and Research at Outer Island |
|
05-75 |
12/16 |
|
|
Schools, Centers & Programs |
Licensure & Accreditation for B.S. in Mechanical Engineering - CCSU |
|
05-76 |
12/16 |
|
|
Personnel |
Awarding Title of CSU Professor to Hugh H. Davis - SCSU |
|
05-77 |
12/16 |
|
|
Board Policy |
Policy on Drug Education and Screening Policy for Student Athletes |
Rescinds 92-133 |
