FEBRUARY 1998 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - February 5, 1998 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	20411	2.A	COLLEGE REPORT (KENNEDY-KING COLLEGE)
*	20412	2.B	REPORT OF THE CHANCELLOR
*	20413	2.C	COMMITTEE REPORT - ACADEMIC AND STUDENT SERVICES
*	20414	2.C	COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE SERVICES
*	20415	2.C	COMMllTEE REPORT - HUMAN RESOURCE SERVICES
*	20416	2.C	COMMITTEE REPORT - EXECUTIVE COMMITTEE
APPROVED	20417	3.A	MINUTES - REGULAR MEETING 1-8-98
ADOPTED	20418	1.A	RESOLUTION. AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO, INVESTMENT AND DEPOSITORY POLICIES [Artrcle V, Sectron 5 4 4 and Appendix 27]
ADOPTED	20419	1.B	RESOLUTION. AUTHORIZE SETTLEMENT OF LITIGATION, LINDA JOHNSON
ADOPTED	20420	1.C	RESOLUTION AUTHORIZE SETTLEMENT OF LITIGATION, EARL McNAlRY
ADOPTED	20421	1.D	RESOLUTION AUTHORIZE SETTLEMENT AGREEMENT & RELEASE WlTH COOK COUNTY COLLEGE TEACHERS UNION LOCAL 1600. AFT, AFL-CIO [BERNARD SHELTON]
ADOPTED	20422	1.E	RESOLUTION RATIFY MEMORANDUM OF AGREEMENT WlTH COOK COUNTY COLLEGE TEACHERS UNION LOCAL 1600. AR. AFL-CIO [ALICIA ANZALDO. MARJORIE GADSON, IRA LEVY]
ADOPTED	20423	1.F	RESOLUTION. APPOINT KPMG PEAT MARWICK PROFESSIONAL AUDITING SERVICES. CITY COLLEGES OF CHICAGO [Amend Board Resolution #19939 dated 6-5-97]
ADOPTED	20424	2.a	PERSONNEL REPORT - GENERAL / FUNDED
ADOPTED	20425	2.b	PERSONNEL REPORT- LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED	20426	2.c	PERSONNEL REPORT - CONTINUING EDUCATION COURSES

* RECEIVED & PLACED ON FILE