BOARD ACTIONS

REGULAR MEETING OF THE BOARD - January 8, 1998 - 9:00 A.M.
ACTION TAKEN BOARD NO. AGENDA ITEM  
* 20353 2.A COLLEGE REPORT (NONE)
* 20354 2.A REPORT BY OFFICE OF ACADEMIC AFFAIRS (SYSTEM-WIDE STRATEGIC PLAN - DRAFT REPORT)
* 20355 2.B REPORT OF THE CHANCELLOR
* 20356 2.C COMMITTEE REPORT -ACADEMIC AND STUDENT SERVICES
* 20357 2.C COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE SERVICES
* 20358 2.C COMMITTEE REPORT - HUMAN RESOURCE SERVICES
* 20359 2.C COMMITTEE REPORT - EXECUTIVE COMMITTEE
APPROVED 20360 3.A
APPROVED 20361 3.A MINUTES - SPECIAL MEETING 12-23-97
ADOPTED 20362 1.a RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE ClTY COLLEGES OF CHICAGO, WORKING CONDITIONS OF JANITORIAL EMPLOYEES, GROUP LEADERS AND WORKING SUPERVISORS (ARTICLE Ill, SECTION 3.12)
ADOPTED 20363 1.b RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE ClTY COLLEGES OF CHICAGO, STUDENT DIRECTORY INFORMATION (ARTICLE IV, SECTION 4.5.2)
ADOPTED 20364 1.c RESOLUTION: AUTHORIZE SETTLEMENT AGREEMENT AND RELEASE WITH COOK COUNTY COLLEGE TEACHERS UNION LOCAL 1600, AFT, AFL-CIO (T.V. COLLEGE & STUDY UNLIMITED COMPENSATION)
ADOPTED 20365 1.d RESOLUTION: AUTHORIZE SETTLEMENT AGREEMENT AND RELEASE WITH COOK COUNTY COLLEGE TEACHERS UNION LOCAL 1600, AFT, AFL-CIO (SONIA JEAN POWELL)
ADOPTED 20366 1.e RESOLUTION: AUTHORIZE LITIGATION SETTLEMENTS BEFORE THE ILLINOIS INDUSTRIAL COMMISSION
ADOPTED 20367 1.f RESOLUTION: RATIFY MEMORANDUM OF AGREEMENT WITH COOK COUNTY COLLEGE TEACHERS UNION LOCAL 1600, AFT, AFL-CIO (MICHAEL RUSH AND BETH DIEBOLD)
ADOPTED 20368 1.g RESOLUTION: AUTHORIZE SETTLEMENT AGREEMENT AND GENERAL RELEASE WlTH COOK COUNTY COLLEGE TEACHERS UNION LOCAL 1600, AFT, AFL-CIO (JAMSETTA THOMPSON)


* RECEIVED & PLACED ON FILE
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