| REGULAR MEETING OF THE BOARD - Novemebr 5, 1998 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
20933 |
2.A |
COLLEGE REPORT (WASHINGTON COLLEGE) |
| * |
20934 |
2.B |
REPORT OF THE CHANCELLOR |
| * |
20935 |
2.C |
COMMITTEE REPORT - ACADEMIC AND STUDENT SERVICES |
| * |
20936 |
2.C |
COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE SERVICES |
| * |
20937 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
20938 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| APPROVED |
20939 |
3.A |
MINUTES - REGULAR MEETING 10-1-98 |
| ADOPTED |
20940 |
1.a |
RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO, INVESTMENT AND DEPOSITORY POLICIES [Article V, Section 5.4.4 and Appendix 28] |
| ADOPTED |
20941,20941_2 |
1.b |
RESOLUTION: LEVYING TAXES FOR THE LEVY YEAR 1998 |
| ADOPTED |
20942 |
1.c |
RESOLUTION: APPOINT JOANN HORTON, PRESIDENT. KENNEDY-KING COLLEGE |
| ADOPTED |
20943 |
1.d |
RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION, SHIRLEY FENTRESS |
| ADOPTED |
20944 |
1.e |
RESOLUTION: RATIFY AGREEMENT MODIFICATIONS, BOARD OF TRUSTEES AND AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL EMPLOYEES, LOCAL 3506, COUNCIL 31, AFL-CIO-LOCAL 3506 [ALSP COORDINATORS], JULY 1, 1998 TO JULY 1, 2001 |
| ADOPTED |
20945 |
1.f |
RESOLUTION: AUTHORIZE INDEMNIFICATION OF EMPLOYEES IN LITIGATION |
| ADOPTED |
20946 |
1.g |
RESOLUTION: TERMINATION FOR CAUSE, VERA LUSTER, TENURED FACULTY MEMBER |
| ADOPTED |
20947 |
1.h |
RESOLUTION: REVISED RESOURCES ALLOCATION
MANAGEMENT PLAN (RAMP) FISCAL YEAR 2000,
[Amend Board Report #20727 Adopted 7-2-1998] |
| AMENDED & ADOPTED |
20948 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
