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BOARD OF TRUSTEES

BOARD OF TRUSTEES THE CITY UNIVERSITY OF NEW YORK 205 East 42nd Street, 7th Floor, New York, NY 10017 SUMMARY OF ACTIONS TAKEN AT THE JANUARY 31, 2022 BOARD MEETING DISPOSITION The meeting was called to order in Executive Session by Chairperson William C. Thompson, Jr., at 4:33 CONVENING OF EXECUTIVE SESSION: Chairperson Thompson, Jr. called for an Executive Session pursuant to Section 105, Article 7, of the Public Officers Law, to discuss matters pertaining to personnel, investigations and litigation. The BOARD met in Executive Session from 4:33 to 5:11 Moved by Chairperson Thompson, Jr. and seconded by trustee Fernando Ferrer, the public session was called to order at 6:03 NO. 1. APPROVAL OF minutes : The minutes of the regular BOARD meeting and Executive Session of December 13, 2021, and the Special BOARD meeting of January 19, 2022. Moved by Chairperson Thompson, Jr. and seconded by trustee Henry Berger.

NO. 1. APPROVAL OF MINUTES: The minutes of the regular Board meeting and Executive Session of December 13, 2021, ... BOARD OF TRUSTEES BOARD MEETING – January 31, 2022, Page 4 Cal. No DISPOSITION ... was added to the agenda. NO. 11. CITY UNIVERSITY OF NEW YORK - MANDATE COVID -19 VACCINATIONS FOR ALL ...

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  Board, Agenda, Minutes, Trustee, Board of trustees, Board of trustees board

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