| REGULAR MEETING OF THE BOARD - May 8, 1998 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
20572 |
2.A |
COLLEGE REPORT (MALCOLM X COLLEGE) |
| * |
20573 |
2.B |
REPORT OF THE CHANCELLOR |
| * |
20574 |
2.C |
COMMITTEE REPORT - ACADEMIC AND STUDENT SERVICES |
| * |
20575 |
2.C |
COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE
SERVICES |
| * |
20576 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
20577 |
2.C |
COMMITTEE REPORT - EXECUTIVE COMMITTEE |
| APPROVED |
20578 |
3.A |
MINUTES - REGULAR MEETING 4-6-98 |
| ADOPTED |
20579 |
1.a |
RESOLUTION: APPLICATION FOR NEW PROGRAM,
MALCOLM X COLLEGE |
| ADOPTED |
20580 |
1.b |
RESOLUTION: INTEGRATION OF ILLINOIS BUSINESS AND
INDUSTRY STANDARDS (IBIS) INTO CCC OCCUPATIONAL
PROGRAM CURRICULUM, ALL COLLEGES |
| ADOPTED |
20581 |
1.c |
RESOLUTION: APPOINT STUDENT BOARD MEMBER
(Tenure Period April 15, 1998 to April 14, 1999) |
| ADOPTED |
20582 |
1.d |
RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT
AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO,
STUDENT POLICY MANUAL (Article IV, Section 4.1 and
Appendix 13) |
| ADOPTED |
20583 |
1.e |
RESOLUTION: REVISE FY98 CAPITAL IMPROVEMENT
PROGRAM (Amend Board Resolution #20196 dated 9-29-97) |
| ADOPTED |
20584 |
1.f |
RESOLUTION: APPROVE AND AUTHORIZE THE TRANSFER
AND APPLICATION OF MONIES IN THE PUBLIC BUILDING
COMMISSION OF CHICAGO SURPLUS ACCOUNTS FOR PBC
PROJECT JC-11 AND PROJECTS JC-2, JC-3 AND JC-4 AND
JC-7 TO THE RENEWAL AND REPLACEMENT ACCOUNTS
FOR THE PBC PROJECT JC-11 AND PROJECTS JC-1, JC-3
AND JC-4 AND JC-7, RESPECTIVELY |
| ADOPTED |
20585 |
1.g |
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 |
20586 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
| ADOPTED |
20587 |
2.b |
PERSONNEL REPORT - LECTURESHIPS AND FACULTY
OVERTIME ASSIGNMENTS |
