10/31/07 - Amended Part 5, changed the names of several committees, combined the Finance/Facilities and the Technology Committee, and lowered the minimum required members of the Audit Committee.
07/18/07 - Amended Part 5, Subpart A to between five and seven members.
01/17/07 – Deletes Part 3, Subpart B. Deletes in its entirety subpart that includes optional delegation clauses. Retention and inclusion of the subpart creates an inconsistency if the proposed amendment to policy 1A.3 is adopted
10/19/05 – Added Subpart H –
Diversity and Multiculturalism Committee. Other technical
changes were made.
06/15/05 – Amended Part 5, Subpart
E requires annual training for committee members, and includes
committee’s responsibilities for independent auditors.
5/19/04 – Amended Part 4, Subpart
C to allow the Chair to assign matters to committees, if
they do not already fall within the described duties of
a committee or they belong to more than one committee. Also,
the annual Board operations budget and increases shall be
recommend to the Executive committee for approval. Amended
Part 5, Subpart A Executive committee duties
5/21/03 - Deletes Part 7. Language now appears
in Policy 1C.1 Part 2.
10/16/02 - Amends Part 4, Subpart A. - deletes "secretary"
and adds "treasurer." Last sentence deleted. Subpart C - deletes number
3. Adds Subpart F.
4/17/02 - Amends Part 5, Subpart C. - Changes the name
of the Personnel Policy Committee to the Human Resources Policy Committee
10/17/01 - Amended Part 4, Subpart C.1. - allows the
chair to approve or disapprove requests by the Chancellor to accept reimbursement
from outside sources. Amended Part 5, by changing the membership of the
Executive Committee, and adding two new standing committees: Advancement
and Technology.
06/20/01 - Amended Part 2 changing "State Managerial
Plan" language to "Commissioner's Plan."
12/19/00 - Added Part 7. Individual Trustee Responsibilities
11/15/00 - Added Consent Agenda, Part 6, Subpart C,
number 3;
10/18/00 - Part 4. Officers of the Board, Subpart B.
Terms of Office, and Subpart D. Election of Officers, and Part 6. Subpart
A. Types of Meetings. 1. Annual Meeting.
3/22/00 - Amended Part 4; inserted new paragraph in
Part 5.
12/15/99 - Amended Part 2, changes made to Per diem
and expense reimbursements.
12/16/98 - Amended policy by changing the name from
Closed Session Meetings; Deleted the first paragraph; Added Parts 1-6.
