SUMMARY OF ACTIONS TAKEN AT THE BOARD OF TRUSTEES’ FEBRUARY 25, 2002 BOARD MEETING The meeting was called to order at 4:35 P.M. Items were considered in the following order: No. 8 COMMITTEE ON STUDENT AFFAIRS AND SPECIAL PROGRAMS: A. THE CITY UNIVERSITY OF NEW YORK - AMENDMENTS TO BOARD POLICY ON PAYMENT OF STIPENDS TO STUDENT LEADERS: Resolution unanimously adopted. No. 1 UNIVERSITY REPORT - FEBRUARY 25, 2002, resolution unanimously adopted to include Addendum and Errata items. No. 2 CHANCELLOR'S REPORT - FEBRUARY 25, 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 January 28, 2002 were unanimously approved. No. 4 COMMITTEE ON FISCAL AFFAIRS: A. THE CITY UNIVERSITY OF NEW YORK - PROPOSALS TO ENHANCE ADMINISTRATIVE EFFICIENCIES, GENERATE COST SAVINGS, AND PROVIDE ADDITIONAL REVENUE IN SUPPORT OF THE UNIVERSITY'S CORE ACADEMIC MISSION: Resolution unanimously adopted. No. 5 COMMITTEE ON ACADEMIC POLICY, PROGRAM, AND RESEARCH: A. BRONX COMMUNITY COLLEGE - CERTIFICATE IN ANIMAL CARE AND MANAGEMENT: Resolution unanimously adopted. B. BRONX COMMUNITY COLLEGE - A.A.S. IN WAREHOUSE MANAGEMENT: Resolution unanimously adopted. C. QUEENS COLLEGE - AMENDMENT TO THE MASTER PLAN: Resolution unanimously adopted. No. 6 COMMITTEE ON FACULTY, STAFF, AND ADMINISTRATION: A. MEDGAR EVERS COLLEGE - NAMING OF THE LECTURE HALL "THE MARY GLOVER PINKETT LECTURE HALL": Resolution unanimously adopted. B. MEDGAR EVERS COLLEGE - RE-NAMING OF THE NORMAN B. JOHNSON LECTURE HALL "THE NORMAN AND MIRIAM JOHNSON LECTURE HALL": Resolution unanimously adopted. C. VISITING DISTINGUISHED PROFESSOR: Resolution unanimously adopted. No.7 COMMITTEE ON FACILITIES, PLANNING, AND MANAGEMENT: A. BROOKLYN COLLEGE - EXTENSION OF LIBRARY CAFE: Resolution unanimously adopted. B. THE CITY COLLEGE - SCHOOL OF ARCHITECTURE RENOVATIONT: Resolution unanimously adopted. No. 9 HONORARY DEGREES: Resolution unanimously adopted. Upon motion duly made, seconded and carried, the public meeting was adjourned at 5:25 P.M.