SUMMARY OF ACTIONS TAKEN AT THE BOARD OF TRUSTEES’ MARCH 25, 2002 BOARD MEETING The meeting was called to order at 4:37 P.M. No. 1 UNIVERSITY REPORT - MARCH 25, 2002, resolution unanimously adopted to include Addendum and Errata items. No. 2 CHANCELLOR'S REPORT - MARCH 25, 2002, resolution unanimously adopted to include Addendum and Errata items. No. 3 APPROVAL OF THE MINUTES: The minutes of the regular Board meeting of February 25, 2002 were unanimously approved. No. 4 COMMITTEE ON FACILITIES, PLANNING, AND MANAGEMENT: A. QUEENSBOROUGH COMMUNITY COLLEGE - AMENDMENT TO RENOVATION AND EXPANSION OF THE OAKLAND GALLERY BUILDING: Resolution unanimously adopted. B. LAGUARDIA COMMUNITY COLLEGE - LEASE EXTENSION: Resolution unanimously adopted. C. QUEENS COLLEGE - LEASE RENEWAL: Resolution unanimously adopted. D. CITY COLLEGE - NEW YORK STRUCTURAL BIOLOGY CENTER LEASE AMENDMENT: Resolution unanimously adopted. No. 5 HONORARY DEGREES: Resolution unanimously adopted. Upon motion duly made, seconded and carried, the public meeting was adjourned at 5:07 P.M. to go into Executive Session EXECUTIVE SESSION The Executive Session was called to order at 5:10 P.M. There were present: Benno C. Schmidt, Jr., Vice Chairman Satish K. Babbar Wellington Z. Chen Kenneth E. Cook Alfred B. Curtis, Jr. John Morning George J. Rios Nilda Soto Ruiz Jeffrey S. Wiesenfeld 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 Mr. Raymond O'Brien The absence of Trustees John J. Calandra, Joseph J. Lhota, Randy Mastro, Richard J. Nunez-Lawrence, and Bernard Sohmer was excused. The Board went into Executive Session to discuss labor contract negotiations. The Executive Session was adjourned at 5:29 P.M.