NOTE: Full board meeting is at 12.30 p.m.
CHICAGO STATE UNIVERSITY
Board of Trustees Meeting
Academic and Student Affairs Committee Meeting
Academic Library, Auditorium Room 415
December 10, 2010 8:00 a.m.
Finance and Audit Committee Meeting
Academic Library, Auditorium Room 415 9:00 a.m.
Facilities Committee Meeting
Academic Library, Auditorium Room 415 10:30 a.m.
Legislative and Human Resources Committee Meeting
Academic Library, Auditorium Room 415 11:15 a.m.
CHICAGO STATE UNIVERSITY
Board of Trustees Meeting
Full Board Meeting
Academic Library, Auditorium Room 415
December 10, 2010
12:30 p.m.
AGENDA
1. Call to Order…………………………………………………………………….………………….Rev. Leon D. Finney, Jr., Ph.D., Chairman
2. Roll Call………………………………………………………………………………………………...………….…………………Ms. Altricia Wheeler
3. Verification of Meeting Notice………………………………………………………………………………………….…Ms. Altricia Wheeler
4. Action Items
a. Previous Meeting Minutes
b. Election of 2011 Board Officers
1. Chairman
2. Vice Chairman
3. Secretary
c. Approval of 2011 Meeting Schedules
March 11, 2011 May 13, 2011
June 24, 2011 September 23, 2011
December 9, 2011
5. President’s Report…………………………………………………………………………………………………………..…….Dr. Wayne Watson
a. CSU Commercial……………………………………………………………………………………………………………..Dr. Wayne Watson
b. iPad Update………..………………………………………………………………………………………………………….Mrs. Ce Cole Dillon
6. Reports
a.Academic and Student Affairs……………………………………………………....Trustee Betsy Hill, Chairman
b. Finance and Audit…………………………………………..……………..Trustee Zaldwaynaka “Z” Scott, Chairman
1. Action Items
a. Bond Refinancing
b. Pharmacy Tuition Increase
c. Pharmacy Fee Increase
d. Occupational Therapists Collaboration in Urban School-Based Practice
e. Legislative Language Changes for Capital Improvements
c. Facilities……………………………………………………………………………………………………….Trustee Gary Rozier, Chairman
d. Legislative and Human Resources….………………………….Trustee Lisa Morrison Butler, Chairman
e. Civil Service Merit Board……………………………Trustee Rev. Richard Tolliver, Ph.D., Chairman
f. Foundation………………………………………………………………………………...................Trustee Gary Rozier
g. Student Trustee…………………………………………………………………………………………………………….Trustee Neffer Kerr
7. Recess into Executive Session Pursuant to The Illinois Open Meetings Act
a. Employment Matters
b. Legal Matters
c. Collective Bargaining Matters
d. Minutes of Meetings Lawfully Closed
8. Reconvene into Open Session Action Items
a. Approval of Meeting Minutes Lawfully Closed
b. Approval of Special Board Meeting Minutes
9. Other Matters
a. Public and Employee Comments
10. Adjournment
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