BOARD ACTIONS

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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
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


* RECEIVED & PLACED ON FILE
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