AUGUST 1998 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - August 6, 1998 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	20778	2.A	COLLEGE REPORT (OLIVE-HARVEY COLLEGE)
*	20779	2.B	REPORT OF THE CHANCELLOR
*	20780	2.C	COMMITTEE REPORT - ACADEMIC AND STUDENT SERVICES
*	20781	2.C	COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE SERVICES
*	20782	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	20783	2.C	COMMllTEE REPORT - EXECUTIVE COMMllTEE
APPROVED	20784	3.A	MINUTES - REGULAR MEETING 7-2-98
APPROVED	20785	3.A	MINUTES - SPECIAL MEETING 7-1 6-98
ADOPTED	20786	1.a	RESOLUTION: APPLICATION FOR NEW PROGRAM, WASHINGTON COLLEGE
ADOPTED	20787	1.b	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE ClTY COLLEGES OF CHICAGO, INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.4 AND APPENDIX 27]
AMENDED & ADOPTED	20788	1.c	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE ClTY COLLEGES OF CHICAGO, INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.4 AND APPENDIX 28]
ADOPTED	20789	1.d	RESOLUTION: AUTHORIZE SElTLEMENT AGREEMENT WITH COOK COUNTY COLLEGE TEACHERS UNION. LOCAL 1600 AND PRESTON FORD
AMENDED & ADOPTED	20790	2.a	PERSONNEL REPORT - GENERAL / FUNDED ADDENDUM
ADOPTED	20791	2.b	PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTl. ME ASSIGNMENTS
ADOPTED	20792	2.c	PERSONNEL REPORT - CONTINUING EDUCATION COURSES
ADOPTED	20793	2.d	PERSONNEL REPORT - HOURLY EMPLOYEES

* RECEIVED & PLACED ON FILE