| 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) |
