2008 Board of Trustees Resolutions
Click table header to sort| Resolution # | Date | Subject | Title | Cross Reference |
|---|---|---|---|---|
| 08-01 | 1/17 | Operating Budget | Use of Designated Fund Balances - Davidson Hall - CCSU | |
| 08-02 | 1/17 | Board Policy | Reauthorization of Trustees' Scholarships | Ref. 97-49, 98-68, 01-58 Rescinds 05-01 |
| 08-03 | 1/17 | Schools, Centers & Programs | Modification of an Existing Degree program - BS in Communication Disorders - SCSU | |
| 08-04 | 1/17 | Miscellaneous | Revision to Board Bylaws - Sections I - III - CSUS | |
| 08-05 | 2/28 | Operating Budget | Approval of Long-Range Facilities Plan - CSUS 2020 | Ref. PA 07-7Rescinds 06-59 |
| 08-06 | 3/10 | Schools, Centers & Programs | Establishment of Endowed Chair in Biology - ECSU | Ref. 10a-20a |
| 08-07 | 3/10 | Schools, Centers & Programs | Establishment of Church Farm Center for Arts & Sciences - ECSU | BR 08-8 |
| 08-08 | 3/10 | Schools, Centers & Programs | Provisional appointment - Jeffrey Trawick Smith to fill Early Childhood Education Endowed Chair - ECSU | BR 08-7 |
| 08-09 thru 08-20 |
4/10 | Miscellaneous | 2008 Henry Barnard Distinguished Student Award Recipients | |
| 08-21 | 4/10 | Board Policy | Revised policy for elections of students to Board of Trustees | Rescinds 01-52 |
| 08-22 | 4/10 | Miscellaneous | Honoring 2008 Trustee Research Award - Dr. Robert M. Dowling - CCSU | Ref. 06-06 |
| 08-23 | 4/10 | Miscellaneous | Honoring 2008 Trustee Research Award - Dr. Kenneth M. McNeil - ECSU | Ref. 06-06 |
| 08-24 | 4/10 | Miscellaneous | Honoring 2008 Trustee Research Award - Dr. Troy Paddock - SCSU | Ref. 06-06 |
| 08-25 | 4/10 | Miscellaneous | Honoring 2008 Trustee Research Award - Dr. Shane M. Murphy - WCSU | Ref. 06-06 |
| 08-26 | 4/10 | Miscellaneous | Honoring 2008 SYSTEM Trustee Research Award Dr. Troy Paddock - SCSU |
Ref. 06-06 |
| 08-27 | 4/10 | Miscellaneous | Honoring 2008 Trustee Teaching Award - Dr. Cara M. Mulcahy - CCSU | Ref. 07-09 |
| 08-28 | 4/10 | Miscellaneous | Honoring 2008 Trustee Teaching Award - Dr. Lisa Rowe Fraustino - ECSU | Ref. 07-09 |
| 08-29 | 4/10 | Miscellaneous | Honoring 2008 Trustee Teaching Award - Dr. Nicole M. Henderson - SCSU | Ref. 07-09 |
| 08-30 | 4/10 | Miscellaneous | Honoring 2008 Trustee Teaching Award - Dr. Robin C. Flanagan - WCSU | Ref. 07-09 |
| 08-31 | 4/10 | Miscellaneous | Honoring 2008 SYSTEM Trustee Teaching Award Dr. Lisa Rowe Fraustino - ECSU |
Ref. 07-09 |
| 08-32 | 4/10 | Schools, Centers & Programs | 6th year Certificate Program in Mathematics Education Leadership - CCSU | |
| 08-33 | 4/10 | Schools, Centers & Programs | Master of Arts in Teaching; Elementary Education degree program AND Master of Arts in Teaching; Secondary Education; Options in Biology, Mathematics and Spanish - WCSU | |
| 08-34 | 4/10 | Board Policy | Reimbursement for candidate travel expenses | Rescinds 90-11 |
| 08-35 | 5/15 | Miscellaneous | Honoring Student Trustee Brian Sullivan - ECSU | |
| 08-36 | 5/15 | Miscellaneous | Honoring Student Trustee Andrew Russo - CCSU | |
| 08-37 | 5/15 | Schools, Centers and Programs | Bachelor of Science in Labor & Workplace Studies Degree Program - ECSU | |
| 08-38 | 5/15 | Miscellaneous | Honoring Dr. Roy Stewart - service as Interim Senior Vice Chancellor for Academic Affairs and Student Life - CSUS | |
| 08-39 | 5/15 | Board Policy | Fund Balance Guidelines - CSUS | Rescinds 07-53 |
| 08-40 | 5/15 | Tuition & Fees | Revision to General Fund Distribution Methodology | Rescinds 05-48 |
| 08-41 | 6/13 | Board Policy | Election of Representatives to serve on Standing Advisory Committee to BOGHE - CSUS | Rescinds 98-69 |
| 08-42 | 6/13 | Schools, Centers and Programs | Bachelor of Arts Degree Program in Theater - ECSU | |
| 08-43 | 6/13 | Schools, Centers and Programs | Bachelor of Arts Degree Program in Music - ECSU | |
| 08-44 | 6/13 | Schools, Centers and Programs | Jeffrey Trawick Smith to fill Early Childhood Education Endowed Chair - ECSU | |
| 08-45 | 6/13 | Tuition & Fees | Fee Waiver Authorizations for eLearning Courses | Rescinds 01-82 |
| 08-46 | 6/13 | Personnel | Appointment of Louise Hernandez, Jr. as Distinguished Business Executive in Residence at ECSU | Ref. 1982--20 |
| 08-47 | 7/08 | Operating Budget | Memorandum of Understanding between CSUS BOT and State of Connecticut concerning the CSUS 2020 Program | Ref. 08-5 |
| 08-48 | 7/17 | Operating Budget | FY2008-09 Spending Plans and Authorized Expenditure Levels | Ref. 92-31 |
| 08-49 | 7/17 | Operating Budget | Purchase of Equipment for Research Library Media and Books | 10a-151a (a-b) |