| REGULAR MEETING OF THE BOARD - JUNE 9, 2005 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
26733 |
2.A |
CHANCELLOR'S REPORT CIP/NURSING |
|
|
2.A.A |
COLLEGE REPORT - (NONE) |
| * |
26734 |
2.B |
COMMITTEE REPORT - HUMAN RESOURCES |
| * |
26735 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
26736 |
2.C |
COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES |
| APPROVED |
26737 |
3.A |
REGULAR BOARD MEETING MINUTES MAY 5, 2005 |
| RESOLUTIONS |
| ADOPTED |
26738 |
1.a |
RESOLUTION: TO ADOPT POLICY WITH RESPECT TO CONTRACTING WITH CITY COLLEGES OF CHICAGO RETIREES |
| ADOPTED |
26739 |
1.b |
RESOLUTION: RESOURCES ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2007 |
| ADOPTED |
26740 |
1.c |
RESOLUTION: APPLICATION FOR NEW PROGRAM AUTOMOTIVE TECHNOLOGY ADVANCED AND BASIC CERTIFICATES, TRUMAN COLLEGE |
| ADOPTED |
26741 |
1.d |
RESOLUTION: APPLICATION FOR NEW PROGRAM TELECOMMUNICATIONS TECHNOLOGY ASSOCIATE IN APPLIED SCIENCE DEGREE (A.A.S.), DALEY COLLEGE |
| ADOPTED |
26742 |
1.e |
RESOLUTION: ADMINISTRATIVE FEES FOR VISION PLAN |
| ADOPTED |
26743 |
1.f |
RESOLUTION: RECOGNITION OF 2004-2005 RETIREES, DISTRICT OFFICE |
| ADOPTED |
26744 |
1.g |
RESOLUTION: RECOGNITION OF 2004-2005 RETIREES, DALEY COLLEGE |
| ADOPTED |
26745 |
1.h |
RESOLUTION: RECOGNITION OF 2004-2005 RETIREES, HAROLD WASHINGTON COLLEGE |
| ADOPTED |
26746 |
1.i |
RESOLUTION: RECOGNITION OF 2004-2005 RETIREES, KENNEDY-KING COLLEGE |
| ADOPTED |
26747 |
1.j |
RESOLUTION: RECOGNITION OF 2004-2005 RETIREES, MALCOLM X COLLEGE |
| ADOPTED |
26748 |
1.k |
RESOLUTION: RECOGNITION OF 2004-2005 RETIREES, OLIVE-HARVEY COLLEGE |
| ADOPTED |
26749 |
1.l |
RESOLUTION: RECOGNITION OF 2004-2005 RETIREES, TRUMAN COLLEGE |
| ADOPTED |
26750 |
1.m |
RESOLUTION: RECOGNITION OF 2004-2005 RETIREES, WRIGHT COLLEGE |
| ADOPTED |
26751 |
1.n |
RESOLUTION: AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED |
26752 |
1.o |
RESOLUTION: CCC DISTINGUISHED ADMINISTRATORS FOR 2004-2005 DISTRICT OFFICE AND ALL COLLEGES |
| ADOPTED |
26753 |
1.p |
RESOLUTION: INCREASE IN RATE FOR HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN |
| ADOPTED |
26754 |
1.q |
RESOLUTION: ADOPTING MOTION TO DISMISS FULL-TIME TENURED FACULTY MEMBER ROSIE INWANG |
| ADOPTED |
26755 |
1.r |
RESOLUTION: TO APPROVE LEGAL SERVICES AGREEMENT BETWEEN BOARD OF TRUSTEES AND THE FIRM OF HOLLAND AND KNIGHT FOR EMPLOYMENT MATTERS |
| PERSONNEL |
ADOPTED |
26756 |
2.a |
PERSONNEL REPORT GENERAL/FUNDED |
| ADOPTED |
26757 |
2.b |
CONTINUING EDUCATION ASSIGNMENTS |
| ADOPTED |
26758 |
2.c |
LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED |
26759 |
2.d |
FACULTY SUMMER ASSIGNMENTS |
