| BR# |
DATE |
SECTION |
SUBJECT |
TAB |
TITLE |
CROSS REFERENCE |
| 06-01 |
1/27 |
10 |
Miscellaneous |
A |
Resolution honoring Trustee Michael Galbicsek |
|
| 06-02 |
1/27 |
5 |
Gifts |
A |
Gift of $33,592 for the Institute for Sustainable Energy – ECSU |
|
| 06-03 |
1/27 |
5 |
Gifts |
B |
Gift of $33,592 for the Institute for Sustainable Energy – ECSU |
|
| 06-04 |
1/27 |
5 |
Gifts |
C |
Gift of Modular Trailer – SCSU |
|
| 06-05 |
1/27 |
1 |
Board Policy |
A |
Endowment Guidelines for State Matching Funds |
Rescinds 01-60 |
| 06-06 |
1/27 |
1 |
Board Policy |
B |
Establishment of Trustees Research Awards |
|
| 06-07 |
1/27 |
7 |
Property Transfers and Leases |
A |
Ratification of and Amendment to Lease of Land to the City of Danbury for the installation of a Water Tower – WCSU |
|
| 06-08 |
1/27 |
4 |
Operating Budget |
A |
Use of Plan Funds to finance replacement of temporary buildings 4, 5 and 7 – SCSU |
|
| 06-09 |
1/27 |
1 |
Board Policy |
C |
Gramm Leach Bliley Act Compliance |
|
| 06-10 |
1/27 |
1 |
Board Policy |
D |
CSU System Information Technology Security Policy |
|
| 06-11 |
1/27 |
8 |
Personnel |
A |
Appointment of Dr. David G. Carter as Chancellor of the Connecticut State University System (revises effective date) |
Amends 05-70 |
| 06-12 |
1/27 |
8 |
Personnel |
B |
Appointment of a Michael Pernal as ECSU Interim President |
|
| 06-13 |
1/27 |
10 |
Miscellaneous |
B |
Conferring Chancellor Emeritus Title to William J. Cibes, Jr., Ph.D |
|
| 06-14 |
3/3 |
9 |
Schools, Centers & Programs |
A |
Licensure and Accreditation – Athletic Training leading to Bachelor of Science Degree – SCSU |
|
| 06-15 |
3/3 |
10 |
Miscellaneous |
C |
Naming the Child & Family Development Resource Center in honor of Margaret S. Wilson – ECSU |
|
| 06-16 |
3/3 |
5 |
Gifts |
D |
Gift of $33,592 for the Institute for Sustainable Energy – ECSU |
|
| 06-17 |
3/3 |
5 |
Gifts |
E |
Gift of $27,523.50 for the Institute for Sustainable Energy – ECSU |
|
| 06-18 |
3/3 |
8 |
Personnel |
C |
Granting Tenure to Dr. Fred Loxsom, Endowed Chair in Sustainable Energy Studies - ECSU |
References 00-74 and 04-53 |
| 06-19 |
4/6 |
5 |
Gifts |
F |
Gift of Architectural Plans and Drawings from Lewis F. Zurlo valued at $639,236 - WCSU |
|
| 06-20 |
4/6 |
9 |
Schools, Centers & Programs |
B |
Licensure and Accreditation – Master of Arts in Teaching Degree Program with specializations – CCSU |
|
| 06-21 |
4/6 |
9 |
Schools, Centers & Programs |
C |
Licensure and Accreditation – Technology and Engineering Program leading to a Bachelor of Science degree – CCSU |
|
| 06-22 |
4/6 |
9 |
Schools, Centers & Programs |
D |
Discontinuation of the Center for Technology Research and Productivity – WCSU |
Ref. 99-8 |
06-23
06-34 |
4/6 |
10 |
Miscellaneous |
D |
Henry Barnard Distinguished Student Awards for 2005 |
|
| 06-35 |
4/6 |
7 |
Property Transfers and Leases |
B |
Modification of Existing Utility Easement to CL&P – WCSU Westside Campus |
Ref. 73-49
Amends 01-56 |
| 06-36 |
4/6 |
2 |
Tuition & Fees |
A |
Freedom of Information Requests |
Resc. 90-153 |
| 06-37 |
5/18 |
10 |
Miscellaneous |
E |
Honoring student trustee Cerissa Arpaio |
|
| 06-38 |
5/18 |
10 |
Miscellaneous |
F |
Honoring student trustee Carl Segura |
|
| 06-39 |
5/18 |
9 |
Schools, Centers & Programs |
E |
Establishing a Center for Early Childhood Education – ECSU |
|
| 06-40 |
5/18 |
9 |
Schools, Centers & Programs |
|
Establishing an Endowed Chair in Early Childhood Education – ECSU |
|
| 06-41 |
5/18 |
9 |
Schools, Centers & Programs |
G |
Designating Brian Charlebois-Endowed Chair in Banking and Finance at CCSU |
|
| 06-42 |
5/18 |
10 |
Miscellaneous |
G |
Honoring 2006 Trustee Research Award – Dr. Ronald Casella - CCSU |
Ref. 06-06 |
| 06-43 |
5/18 |
10 |
Miscellaneous |
H |
Honoring 2006 Trustee Research Award – Dr. Michele Boskovic - ECSU |
Ref. 06-06 |
| 06-44 |
5/18 |
10 |
Miscellaneous |
I |
Honoring 2006 Trustee Research Award – Dr. Thomas Fleming - SCSU |
Ref. 06-06 |
| 06-45 |
5/18 |
10 |
Miscellaneous |
J |
Honoring 2006 Trustee Research Award – Dr. Christine Unson - WCSU |
Ref. 06-06 |
| 06-46 |
5/18 |
10 |
Miscellaneous |
K |
Honoring 2006 SYSTEM Trustee Research Award
Dr. Thomas Fleming - SCSU |
Ref. 06-06 |
| 06-47 |
5/18 |
4 |
Operating Budget |
B |
Use and Depositing of Vending Machine Income |
Resc. 91-120 |
| 06-48 |
5/18 |
8 |
Personnel |
D |
Appointment of Dr. Elsa Nuñez as President of ECSU |
|
| 06-49 |
06/09 |
1 |
Board Policy |
E |
Revision to Drug Education and Screening Policy for Student Athletes - CSU |
Amends 05-77 |
| 06-50 |
06/09 |
1 |
Board Policy |
F |
Statement in Support of Student-Centered CSU System “Serving Our Students” |
|
| 06-51 |
06/09 |
9 |
Schools, Centers & Programs |
H |
Establishment of School of Visual & Performing Arts - WCSU |
|
| 06-52 |
06/09 |
8 |
Personnel |
E |
Resolution concerning University Residence Policy Related to Employment |
|
| 06-53 |
06/09 |
7 |
Property Transfers and Leases |
C |
Lease of approximately .66 acres of property - CCSU |
|
| 06-54 |
06/09 |
8 |
Personnel |
F |
CSUS Ethics Statement |
|
| 06-55 |
07/28 |
4 |
Operating Budget |
C |
FY2006-07 Spending Plans and Authorized Expenditure Levels |
|
| 06-56 |
07/28 |
4 |
Operating Budget |
D |
Purchase of Equipment for Research Library Media and Books |
|
| 06-57 |
07/28 |
7 |
Property Transfers and Leases |
D |
Lease of portion of radio tower and equipment shelter to Nextel Communications - WCSU |
|
| 06-58 |
07/28 |
8 |
Personnel |
G |
Appointment of Gwendolyn Smith Iloani as Distinguished Business Executive in Residence at ECSU |
|
| 06-59 |
10/5 |
3 |
Capital Budget |
|
Establishment of Priorities for General Obligation Bond Funded Capital Projects for FY06-07 through FY11-12; and approval of Biennial Capital Budget Request for General Obligation Bond Funds for FY 07-09 |
Resc. 04-44 |
| 06-60 |
10/5 |
4 |
Operating Budget |
|
FY 2007-09 Biennial Budget Request – General Fund and Operating Fund |
|
| 06-61 |
10/5 |
1 |
Board Policy |
|
Textbook Affordability |
|
| 06-62 |
10/5 |
5 |
Gifts |
|
Gift of $60,500 for the Institute for Sustainable Energy – ECSU |
|
| 06-63 |
10/5 |
9 |
Schools, Centers & Programs |
|
Annual Reports of Endowed Chairs - CSUS |
|
| 06-64 |
10/5 |
9 |
Schools, Centers & Programs |
|
Modification of Bachelor Arts Degree Program in Media Arts – WCSU |
|
| 06-65 |
10/5 |
9 |
Schools, Centers & Programs |
|
Continuation of Center for Excellence in Teaching & Learning – WCSU |
|
| 06-66 |
10/5 |
9 |
Schools, Centers & Programs |
|
Designating Guy MacLean Rogers to fill Macricostas Endowed Chair in Hellenic and Modern Greek Studies - WCSU |
|
| 06-67 |
10/5 |
9 |
Schools, Centers & Programs |
|
Resolution requiring report and recommendation on International Studies Programs and Centers - CCSU |
|
| 06-68 |
10/5 |
9 |
Schools, Centers & Programs |
|
Discontinuation of the Caribbean/Latin American Business Center – CCSU |
|
| 06-69 |
10/5 |
1 |
Board Policy |
|
Use of University Facilities by non-University Organizations and Individuals – CSUS |
|
| 06-70 |
10/5 |
4 |
Operating Budget |
|
Fees for the conducting of seminars, institutes and workshops - CSUS |
Resc. 84-56 |
| 06-71 |
10/5 |
8 |
Personnel |
|
Resolution honoring Dr. Michael Pernal - ECSU |
|
| 06-72 |
11/2 |
9 |
Schools, Centers & Programs |
|
Authority to seek Licensure & Accreditation for Master of Science degree program in Construction Management - CCSU |
|
| 06-73 |
11/2 |
9 |
Schools, Centers & Programs |
|
Continuation of the Hospitality and Tourism Institute - CCSU |
|
| 06-74 |
11/2 |
9 |
Schools, Centers & Programs |
|
Continuation of the Center for Adaptive Technology - SCSU |
|
| 06-75 |
11/2 |
9 |
Schools, Centers & Programs |
|
Continuation of Center for Community & School Action Research – SCSU |
|
| 06-76 |
11/2 |
9 |
Schools, Centers & Programs |
|
Continuation of Center for Computing & Society – SCSU |
|
| 06-77 |
11/2 |
9 |
Schools, Centers & Programs |
|
Continuation of Center for the Environment - SCSU |
|
| 06-78 |
11/2 |
9 |
Schools, Centers & Programs |
|
Discontinuation of Business Resource Center – SCSU |
|
| 06-79 |
11/2 |
9 |
Schools, Centers & Programs |
|
Discontinuation of Global Center - SCSU |
|
| 06-80 |
11/2 |
4 |
Operating Budget |
|
Retroactive Funding – CCSU, ECSU and SCSU |
|
| 06-81 |
12/8 |
4 |
Operating Budget |
|
Use of Plant Funds – SCSU |
|
| 06-82 |
12/8 |
1 |
Board Policy |
|
Policy – Advice of Counsel and Opinions of Atty General - CSUS |
|
| 06-83 |
12/8 |
1 |
Board Policy |
|
Policy – Leave with Pay – CSUS |
|
| 06-84 |
12/8 |
1 |
Board Policy |
|
Policy – Non-continuation of Mgmt/Conf. Staff – CSUS |
|
| 06-85 |
12/8 |
2 |
Tuition & Fees |
|
Cost of Attendance FY07-08 and FY08-09 |
|
| |
|
|
|
|
|
|
