AUGUST 1999 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - August 5, 1999 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	21417	2.A	COLLEGE REPORT (NO REPORT)
*	21418	2.B	REPORT OF THE CHANCELLOR (NO REPORT)
*	21419	2.C	COMMITTEE REPORT - ACADEMIC AND STUDENT SERVICES
*	21420	2.C	COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE SERVICES
*	21421	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	21422	2.C	COMMITTEE REPORT - EXECUTIVE COMMITTEE (NO REPORT)
APPROVED	21423	3.A	MINUTES - REGULAR MEETING 7-1-1999
ADOPTED	21424	1.a	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE ClTY COLLEGES OF CHICAGO, STUDENT POLICY MANUAL [Article IV, Section 4.1 and Appendix 14]
ADOPTED	21425	1.b	RESOLUTION: AUTHORIZATION TO RECEIVE ASSET DISTRIBUTION, ESTATE OF FLORENCE COLE BALLENGER
ADOPTED	21426	1.c	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 28]
ADOPTED	21427	1.d	RESOLUTION: AMEND CHANCELLOR'S EMPLOYMENT CONTRACT [Board Report #20728 dated 7-2-1998]
ADOPTED	21428	2.a	PERSONNEL REPORT - GENERAL / FUNDED
ADOPTED	21429	2.b	PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED	21430	2.c	PERSONNEL REPORT - CONTINUING EDUCATION COURSES
ADOPTED	21431	2.d	PERSONNEL REPORT - HOURLY EMPLOYEES
ADOPTED	21432	3.a	RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO

* RECEIVED & PLACED ON FILE