February 1999 Board Report

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