| REGULAR MEETING OF THE BOARD - May 6, 1999 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
21234 |
2.A |
COLLEGE REPORT (DALEY COLLEGE) |
| * |
21235 |
2.B |
REPORT OF THE CHANCELLOR |
| * |
21236 |
2.C |
COMMITTEE REPORT - ACADEMIC AND STUDENT
SERVICES |
| * |
21237 |
2.C |
COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE
SERVICES |
| * |
21238 |
2.C |
COMMllTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
21239 |
2.C |
COMMITTEE REPORT - EXECUTIVE COMMITTEE (NO
REPORT) |
| APPROVED |
21240 |
3.A |
MINUTES - REGULAR MEETING 4-14-1999 |
| ADOPTED |
21241 |
1.a |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE CCC,
INVESTMENT AND DEPOSITORY POLICIES [Article V,
Section 5.4.4 and Appendix 28] |
| ADOPTED |
21242 |
1.b |
RESOLUTION: APPOINT STUDENT BOARD MEMBER
[Tenure period: April 15, 1999 to April 14, 2000] |
| ADOPTED |
21243 |
1.c |
RESOLUTION: APPOINT ALTSCHULER, MELVOIN &
GLASSER, PROFESSIONAL AUDITING SERVICES, CCC |
| ADOPTED |
21244 |
1.d |
RESOLUTION: OFFICERS OF THE DISTRICT BENEFITS,
CITY COLLEGES OF CHICAGO |
| ADOPTED |
21245 |
1.e |
RESOLUTION: AUTHORIZE EXECUTION OF
SETTLEMENT AGREEMENT, JOHNSON AND IEHL |
| AMENDED & ADOPTED |
21246 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
| ADOPTED |
21247 |
2.b |
PERSONNEL REPORT - LECTURESHIPS AND FACULTY
OVERTIME ASSIGNMENTS |
| ADOPTED |
21248 |
2.c |
PERSONNEL REPORT - CONTINUING EDUCATION
COURSES |
| ADOPTED |
21249 |
2.d |
PERSONNEL REPORT - HOURLY EMPLOYEES |
