| REGULAR MEETING OF THE BOARD - December 2, 1999 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
21636 |
2.A |
COLLEGE REPORT (NO REPORT) |
| * |
21637 |
2.B |
REPORT OF THE CHANCELLOR (PRESENTATION OF
THE DISTINGUISH PROFESSORS AWARDS) |
| * |
21638 |
2.C |
COMMITEE REPORT - ACADEMIC AND STUDENT
SERVICES |
| * |
21639 |
2.C |
COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE
SERVICES |
| * |
21640 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE
SERVICES |
| * |
21641 |
2.C |
COMMllTEE REPORT - EXECUTIVE COMMITTEE |
| DEFERRED |
|
3.A |
MINUTES - REGULAR MEETING 11-3-1999 |
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DEFERRED |
|
3.A |
MINUTES - SPECIAL MEETING 11-29-1999 |
| DEFERRED |
21642 |
1.a |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE ClTY
COLLEGES OF CHICAGO, ACADEMIC TERM, TUITION,
FEES, CHARGES, SCHOLARSHIPS & WAIVERS [Article
IV, Section 4.3 and Appendix 17] |
| ADOPTED |
21643 |
1.b |
RESOLUTION: SELECTION OF NEW INSURANCE
COMPANY FOR GROUP BASIC LIFE INSURANCE PLAN
AND OFFERING OF NEW SUPPLEMENTAL LIFE
INSURANCE PLAN |
| ADOPTED |
21644 |
1.c |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE CCC,
INVESTMENT AND DEPOSITORY POLICIES [Article V,
Section 5,4,4 and Appendix 29] |
| RESCIND |
21645 |
1.d |
RESOLUTION: AUTHORIZE THE BOARD EXECUTIVE
COMMITTEE TO ADOPT AN AMENDMENTIS TO THE
RULES FOR THE MANAGEMENT AND GOVERNMENT
OF THE ClTY COLLEGES OF CHICAGO - INVESTMENT
POLICIES [Article V and Appendices 26 and 27] |
| ADOPTED |
21646 |
1.e |
RESOLUTION: RESCIND BOARD RESOLUTION AND
EXTEND DISTRICT'S INVESTMENT POLICIES |
| ADOPTED |
21647 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
| ADOPTED |
21648 |
2.b |
PERSONNEL REPORT - LECTURESHIPS AND
FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED |
21649 |
2.c |
PERSONNEL REPORT - CONTINUING EDUCATION
COURSES |
