|
|
THE
STATE EDUCATION DEPARTMENT / THE UNIVERSITY
OF THE STATE OF |
|
TO: |
The Honorable the Members of the Board of Regents
|
|
FROM: |
Kathy A.
Ahearn |
|
SUBJECT: |
Interim Action by Standing
Committees |
|
DATE: |
June 29,
2006 |
|
STRATEGIC
GOAL: |
N/A |
|
AUTHORIZATION(S): |
|
Summary
Issue for
Decision
Should the Board of Regents
authorize the Standing Committees of the Board to take interim action between
the July and September 2006 Regents
meetings?
Reason for
Consideration
Review of
Policy.
Proposed
Handling
Discussion and
approval.
Procedural
History
N/A
Background
Information
Each year at the July meeting of the
Board of Regents, a resolution is approved by the full Board to permit the
Standing Committees of the Board to take interim action on behalf of the Board
between the July and September meetings in cases where such action is
necessary. Any interim action taken
by a Standing Committee must be reported to the full Board at the September
meeting.
Recommendation
It is recommended that the Board of Regents
take the following action:
VOTED, that the Standing Committees of the Board of Regents, be and they hereby are, authorized to take interim action for the Board of Regents during the period commencing on July 29, 2006 and ending on September 10, 2006 and that any such action shall be reported to the Board at its meeting on September 11-12, 2006.
Timetable for
Implementation
The Standing Committees would be
authorized to take interim action during the period commencing on July 29, 2006
and ending on September 10, 2006.
Any such action taken shall be reported to the Board at its meeting on
September 11-12, 2006.