BOARD OF TRUSTEES
THE CITY UNIVERSITY OF NEW YORK
535 EAST 80TH STREET
NEW YORK, NEW YORK 10021





SUMMARY OF ACTIONS TAKEN AT THE FEBRUARY 26, 2001 BOARD MEETING















Cal. No.
DISPOSITION















The meeting was called to order at 4:43 P.M.



Items were considered in the following order:





No. 2	CHANCELLOR'S REPORT – FEBRUARY 26, 2001,resolution unanimously adopted to include Addendum and Errata items. 


No. 3	APPROVAL OF THE MINUTES:
The minutes of the regular Board meetings and Executive Session of January 29, 2001 were unanimously approved.  


NO. 4	COMMITTEE ON ACADEMIC POLICY, PROGRAM, AND RESEARCH:


    

  1. 	JOHN JAY COLLEGE OF CRIMINAL JUSTICE – A.S. IN CRIMINAL JUSTICE: Resolution unanimously adopted.



NO. 5	COMMITTEE ON FACULTY, STAFF, AND ADMINISTRATION: 

    

  1.  	LEHMAN COLLEGE – NAMING OF ROOM B-63, CARMAN HALL BUILDING, THE "MICHAEL J. DUFFY MEMORIAL STUDENT LIBRARY AND LOUNGE": Resolution unanimously adopted.



NO. 6	HONORARY DEGREES:  Resolution unanimously adopted.

Upon motion duly made, seconded and carried, the meeting was adjourned at 5:05 P.M. to go into Executive Session.


The Executive Session was called to order at 5:10 P.M.



There were present:

Herman Badillo, Chairman
				Benno C. Schmidt, Jr., Vice Chairman

John J. Calandra

Kenneth E. Cook

Michael C. Crimmins
Alfred B. Curtis, Jr.



Randy M. Mastro

John Morning

Kathleen M. Pesile

George J. Rios

Nilda Soto Ruiz

Jeffrey S. Wiesenfeld





Bernard Sohmer, ex officio
				
D. Michael Anglin, 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

Vice Chancellor Jay Hershenson

University Dean Robert Ptachik


The Board went into Executive Session to discuss a personnel matter.


The Executive Session was adjourned at 6:21 P.M.


The Public Session reconvened at 6:24 P.M.

The following item was considered:


No. 1	UNIVERSITY REPORT – FEBRUARY 26, 2001, resolution unanimously adopted to include Addendum and Errata items.


Upon motions duly made, seconded and carried, the meeting was adjourned at 6:25 P.M.









The City University of New York