JULY 1999 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - July 1, 1999 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	21359	2.A	COLLEGE REPORT (NEW KENNEDY-KING COLLEGEENGLEWOOD PROJECT)
*	21360	2.B	REPORT OF THE CHANCELLOR
*	21361	2.C	COMMITTEE REPORT - ACADEMIC AND STUDENT SERVICES
*	21362	2.C	COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE SERVICES
*	21363	2.C	COMMTEE REPORT - HUMAN RESOURCE SERVICES
*	21364	2.C	COMMITTEE REPORT - EXECUTIVE COMMITTEE
APPROVED	21365	3.A	MINUTES - REGULAR MEETING 6-3-1999
ADOPTED	21366	1.a	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO, INVESTMENT AND DEPOSITORY POLICIES [Article V, Section 5.4.4 and Appendix 28]
ADOPTED	21367	1.b	RESOLUTION: APPLICATION FOR NEW PROGRAM, WASHINGTON COLLEGE
ADOPTED	21368	1.c	RESOLUTION: ADOPT STRATEGIC PLAN 1999 - 2001
ADOPTED	21369	1.d	RESOLUTION: RATIFY AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL EMPLOYEES, LOCAL 3506, COUNCIL 31, AFL-CI; -LOCAL 3506 [ADULT EDUCATORS]
ADOPTED	21370	1.e	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION - JEAN SPINUZZA
ADOPTED	21371	1.f	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION - ENETHA HYMON
ADOPTED	21372	1.g	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION - DEVONTE WALTON
ADOPTED	21373	1.h	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION - KENNETH PAUL DUSZYNSKI
ADOPTED	21374	1.i	RESOLUTION: RESOURCES ALLOCATION MANAGEMENT PLAN (RAMP), FISCAL YEAR 2001

* RECEIVED & PLACED ON FILE