| REGULAR MEETING OF THE BOARD - October 7, 1999 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
21532 |
2.A |
COLLEGE REPORT (OLIVE-HARVEY) |
| * |
21533 |
2.B |
REPORT OF THE CHANCELLOR |
| * |
21534 |
2.C |
COMMITTEE REPORT - ACADEMIC AND STUDENT
SERVICES |
| * |
21535 |
2.C |
COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE
SERVICES |
| * |
21536 |
2.C |
COMMllTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
21537 |
2.C |
COMMITTEE REPORT - EXECUTIVE COMMITTEE
(NO REPORT) |
| APPROVED |
21538 |
3.A |
MINUTES - REGULAR MEETING 9-2-1999 |
| APPROVED |
21539 |
3.A |
MINUTES - SPECIAL MEETING FOR THE PURPOSE OF
HOLDING A PUBLIC HEARING 9-22-1999 |
| AMENDED & APPROVED |
21540 |
3.A |
MINUTES - SPECIAL MEETING - 9-22-1999 |
| ADOPTED |
21541 |
1.a |
RESOLUTION: RESOLUTION: RENEWAL AND NONRENEWAL
OF NON-TENURED FACULTY |
| ADOPTED |
21542 |
1.b |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE CITY
COLLEGES OF CHICAGO, STUDENT POLICY MANUAL
[Article IV, Section 4.1 and Appendix 14] |
| ADOPTED |
21543 |
1.c |
RESOLUTION: APPROVE RATE INCREASE FROM
GENERAL AMERICAN FOR SERVICES PROVIDED FOR
PREFERRED PROVIDER OPTION PLAN |
| ADOPTED |
21544 |
1.d |
RESOLUTION: APPROVE RATE INCREASE FROM THE
GUARDIAN FOR SERVICES PROVIDED FOR GROUP
LIFE INSURANCE PLAN FOR A THREE MONTH PERIOD |
| AMENDED & APPROVED |
21545 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
| ADOPTED |
21546 |
2.b |
PERSONNEL REPORT - LECTURESHIPS AND
FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED |
21547 |
2.c |
PERSONNEL REPORT - CONTINUING EDUCATION
COURSES |
