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
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