| REGULAR MEETING OF THE BOARD - July 2, 1998 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
20714 |
2.A |
COLLEGE REPORT (NO REPORT) |
| * |
20715 |
2.B |
REPORT OF THE CHANCELLOR |
| * |
20716 |
2.C |
COMMllTEE REPORT - ACADEMIC AND STUDENT SERVICES |
| * |
20717 |
2.C |
COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE
SERVICES |
| * |
20718 |
2.C |
COMMllTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
20719 |
2.C |
COMMllTEE REPORT - EXECUTIVE COMMllTEE |
| APPROVED |
20720 |
3.A |
MINUTES - SPECIAL MEETING 6-1-98 |
| APPROVED |
20721 |
3.A |
MINUTES - REGULAR MEETING 6-4-98 |
| ADOPTED |
20722 |
1.a |
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) |
| ADOPTED |
20723 |
1.b |
RESOLUTION: APPOINT KPMG PEAT MARWICK,
PROFESSIONAL AUDITING SERVICES, ClTY COLLEGES OF
CHICAGO |
| ADOPTED |
20724 |
1.c |
RESOLUTION: BUILDING CLOSINGS - FISCAL YEAR 1999, CIlY
COLLEGES OF CHICAGO |
| ADOPTED |
20725 |
1.d |
RESOLUTION: MERIT INCREASE FOR NON-BARGAINED-FOR
EMPLOYEES |
| ADOPTED |
20726 |
1.e |
RESOLUTION: AUTHORIZE SElTLEMENT OF LITIGATION,
SHELIA RICKMAN |
| ADOPTED |
20727 |
1.f |
RESOLUTION: RESOURCES ALLOCATION MANAGEMENT
PLAN (RAMP), FISCAL YEAR 2000 |
| ADOPTED |
20728 |
1.g |
RESOLUTION: EMPLOYMENT CONTRACT, WAYNE D.
WATSON, CHANCELLOR |
| ADOPTED |
20729 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED ADDENDUM |
