BOARD ACTIONS

REGULAR MEETING OF THE BOARD - JANUARY 6, 2005 - 9:00 A.M.
ACTION TAKEN BOARD NO. AGENDA ITEM  
2.A CHANCELLOR'S REMARKS (NONE)
2.A.A COLLEGE REPORT - (NONE)
* 26503 2.B COMMITTEE REPORT - HUMAN RESOURCES
* 26504 2.C COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
* 26505 2.C COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED 26506 3.A REGULAR BOARD MEETING MINUTES DECEMBER 2, 2004
APPROVED 26507 3.AA SPECIAL BOARD MEETING MINUTES DECEMBER 16, 2004
ADOPTED 26508 1.a RESOLUTION: ADOPTING THE PROVISIONS OF THE ILLINOIS WHISTLEBLOWER REWARD AND PROTECTION ACT
ADOPTED 26509 1.b RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED 26510 1.c RESOLUTION: ESTABLISHMENT OF A SUNSET POLICY AND PROCEDURES AT THE CITY COLLEGES OF CHICAGO
ADOPTED 26511 1.d RESOLUTION: REVISE THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO AMENDMENTS TO THE STUDENT POLICY MANUAL
ADOPTED 26512 1.e RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.4 AND APPENDIX 29]


* RECEIVED & PLACED ON FILE
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