| REGULAR MEETING OF THE BOARD - September 2, 1999 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| ADOPTED |
21471 |
2.A |
APPOINTMENT OF CHAIRMAN PRO TEMPORE |
| * |
21472 |
2.A |
COLLEGE REPORT (MALCOLM X COLLEGE) |
| * |
21473 |
2.B |
REPORT OF THE CHANCELLOR |
| * |
21474 |
2.C |
COMMITTEE REPORT - ACADEMIC AND STUDENT
SERVICES |
| * |
21475 |
2.C |
COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE
SERVICES |
| * |
21476 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE
SERVICES |
| * |
21477 |
2.C |
COMMITTEE REPORT - EXECUTIVE COMMITTEE
(NO REPORT) |
| APPROVED |
21478 |
3.A |
MINUTES - REGULAR MEETING 8-5-1999 |
| ADOPTED |
21479 |
1.a |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE ClTY
COLLEGES OF CHICAGO, INVESTMENT AND
DEPOSITORY POLICIES [Article V, Section 5.4.4 and
Appendix 29] |
| ADOPTED |
21480 |
1.b |
RESOLUTION: AUTHORIZE SETTLEMENT OF COOK
COUNTY COLLEGE TEACHERS UNION, LOCAL 1600
AND PATRICIA MURRAY |
| ADOPTED |
21481 |
1.c |
RESOLUTION: ADDITIONAL AUDIT ENGAGEMENTS,
ALTSCHULER, MELVOIN & GLASSER
SERVICES, ClTY COLLEGES OF CHICAGO
Board Resolution #2l243 dated 5-6-1999] |
| ADOPTED |
21482 |
1.d |
RESOLUTION: CAPITAL IMPROVEMENT PROJECT --
FY2000 BUDGET, WYCC-TV, CHANNEL 20, DISTRICT
OFFICE |
| ADOPTED |
21483 |
1.e |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE ClTY
COLLEGES OF CHICAGO, ACADEMIC TERM, TUITION,
FEES, CHARGES, SCHOLARSHIPS & WAIVERS,
ARTICLE IV, SECTION 4.3 AND APPENDIX 17 [Amend
Board Resolution #21194 dated 4-14-1999] |
| ADOPTED |
21484 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
| ADOPTED |
21485 |
2.b |
PERSONNEL REPORT - LECTURESHIPS AND
FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED |
21486 |
2.c |
PERSONNEL REPORT - CONTINUING EDUCATION
COURSES |
