BOARD ACTIONS

REGULAR MEETING OF THE BOARD - February 4, 1999 - 9:00 A.M.
ACTION TAKEN BOARD NO. AGENDA ITEM  
* 21053 2.A COLLEGE REPORT (WRIGHT COLLEGE)
* 21054 2.B REPORT OF THE CHANCELLOR
* 21055 2.C COMMITTEE REPORT - ACADEMIC AND STUDENT SERVICES
* 21056 2.C COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE SERVICES
* 21057 2.C COMMITEE REPORT - HUMAN RESOURCE SERVICES
* 21058 2.C COMMITTEE REPORT - EXECUTIVE COMMITTEE
APPROVED 21059 3.A MINUTES - REGULAR MEETING 12-3-1998
ADOPTED 21060 1.a 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 PBC PROJECT JC-11 AND PROJECTS JC-2, JC-3, AND JC-4 AND JC-7. RESPECTIVELY
ADOPTED 21061 1.b RESOLUTION: ESTABLISH OUT-OF-DISTRICT AND OUT-OF-STATE TUITION PER CREDIT HOUR
ADOPTED 21062 1.c HARRY L. CRISP II ACADEMIC SCHOLARSHIPS, CCC
ADOPTED 21063 1.d RECOGNIZING CHARITABLE STATUS OF ROGERS PARWEST RIDGE HISTORICAL SOCIETY
ADOPTED 21064 RESOLUTION: ESTABLISH HEALTH CARE COVERAGE PLANS
ADOPTED 21065 RESOLUTION: RENEWAL AND NON-RENEWAL OF FACULTY
ADOPTED 21066 RESOLUTION: TERMINATION FOR CAUSE JUDY PRICE, TENURED FACULTY MEMBER
ADOPTED 21067 2.a PERSONNEL REPORT - GENERAL / FUNDED
ADOPTED 21068 2.b PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS


* RECEIVED & PLACED ON FILE
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