SUMMARY OF ACTIONS TAKEN AT THE BOARD OF TRUSTEES’ JANUARY 28, 2002 BOARD MEETING PUBLIC SESSION The meeting was called to order at 4:34 P.M. No. 1 UNIVERSITY REPORT - JANUARY 28, 2002, resolution unanimously adopted to include Addendum and Errata items. No. 2 CHANCELLOR'S REPORT - JANUARY 28, 2002, resolution unanimously adopted to include Addendum and Errata items. No. 3 APPROVAL OF THE MINUTES: The minutes of the regular Board meeting and Executive Session of November 19, 2001, and the minutes of the special Board meeting of December 10, 2001 were unanimously approved. No. 4 COMMITTEE ON FISCAL AFFAIRS: A. THE CITY UNIVERSITY OF NEW YORK - PROFICIENCY TESTS: Resolution unanimously adopted. B. YORK COLLEGE - PURCHASE OF UPGRADE FOR NETWORK: Resolution unanimously adopted. C. THE CITY UNIVERSITY OF NEW YORK (UNIVERSITY CONTRACTING OFFICE) - PURCHASE OF LIBRARY BOOKS: Resolution unanimously adopted. No. 5 COMMITTEE ON ACADEMIC POLICY, PROGRAM, AND RESEARCH: A. LEHMAN COLLEGE - B.S. IN COMPUTER GRAPHICS AND IMAGING: Resolution unanimously adopted. B. THE CITY COLLEGE - ESTABLISHMENT OF THE DEPARTMENT OF BIOMEDICAL ENGINEERING: Resolution unanimously adopted. C. THE CITY COLLEGE - B.E. IN BIOMEDICAL ENGINEERING: Resolution unanimously adopted. D. HUNTER COLLEGE - M.F.A. IN INTEGRATED MEDIA ARTS: Resolution unanimously adopted. E. LAGUARDIA COMMUNITY COLLEGE - A.A.S. IN NEW MEDIA TECHNOLOGY: Resolution unanimously adopted. F. QUEENSBOROUGH COMMUNITY COLLEGE - CERTIFICATE IN HEALTH CARE OFFICE ADMINISTRATION: Resolution unanimously adopted. No. 6 COMMITTEE ON FACULTY, STAFF, AND ADMINISTRATION: A. THE CITY UNIVERSITY SCHOOL OF LAW AT QUEENS COLLEGE - NAMING OF THE LABYRINTH "THE W. HAYWOOD BURNS LABYRINTH": Resolution unanimously adopted. B. THE CITY UNIVERSITY SCHOOL OF LAW AT QUEENS COLLEGE - NAMING OF THE FACULTY LOUNGE "THE MARTIN POPPER FACULTY LOUNGE": Resolution unanimously adopted. C. THE CITY UNIVERSITY OF NEW YORK - REAPPOINTMENT OF A SITTING COMMISSIONER OF THE CITY UNIVERSITY OF NEW YORK CIVIL SERVICE COMMISSION: Resolution unanimously adopted. D. DISTINGUISHED PROFESSORS: Resolution unanimously adopted. E. VISITING DISTINGUISHED PROFESSORS: Resolution unanimously adopted. No.7 COMMITTEE ON FACILITIES, PLANNING, AND MANAGEMENT: A. THE CITY UNIVERSITY OF NEW YORK (CENTRAL OFFICE) - ENERGY PERFORMANCE CONTRACT: Resolution unanimously adopted. B. THE CITY UNIVERSITY OF NEW YORK (CENTRAL OFFICE) - A/E CONSULTANT REQUIRMENTS CONTRACT: Resolution unanimously adopted. No. 8 COMMITTEE ON STUDENT AFFAIRS AND SPECIAL PROGRAMS: A. THE COLLEGE OF STATEN ISLAND - COLLEGE ASSOCIATION CERTIFICATE OF INCORPORATION AND BYLAW AMENDMENTS: Resolution unanimously adopted. B. KINGSBOROUGH COMMUNITY COLLEGE - COLLEGE ASSOCIATION CERTIFICATE OF INCORPORATION AND BYLAW AMENDMENTS: Resolution unanimously adopted. No. 9 HONORARY DEGREES: Resolution unanimously adopted. Upon motion duly made, seconded and carried, the public meeting was adjourned at 5:55 P.M. to go into Executive Session. EXECUTIVE SESSION The Executive Session was called to order at 5:59 P.M. There were present: Benno C. Schmidt, Jr., Vice Chairman Satish K. Babbar John J. Calandra Wellington Z. Chen Kenneth E. Cook Alfred B. Curtis, Jr. Randy M. Mastro John Morning Kathleen M. Pesile George J. Rios Jeffrey S. Wiesenfeld Richard N. Lawrence, ex officio Secretary Genevieve Mullin Vice Chancellor and General Counsel Frederick P. Schaffer Hourig Messerlian, Executive Assistant Chancellor Matthew Goldstein Executive Vice Chancellor Louise Mirrer Senior Vice Chancellor Allan H. Dobrin Vice Chancellor Jay Hershenson Vice Chancellor Brenda Richardson Malone The absence of Trustees Joseph J. Lhota, Nilda Soto Ruiz, and Bernard Sohmer was excused. The Board went into Executive Session to discuss labor contract negotiations and pending litigation. The Executive Session was adjourned at 6:15 P.M.