| REGULAR MEETING OF THE BOARD - AUGUST 3, 2000 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
22121 |
2.A |
COLLEGE REPORT (NO REPORT) |
| * |
22122 |
2.B |
REPORT OF THE CHANCELLOR |
| * |
22123 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE
SERVICES |
| * |
22124 |
2.C |
COMMITTEE REPORT - ACADEMIC & STUDENT
SERVICES |
| * |
22125 |
2.C |
COMMITTEE REPORT - FINANCIAL &
ADMINISTRATIVE SERVICES |
| APPROVED |
22126 |
3.A |
MINUTES - REGULAR MEETING - 7-6-2000 |
| ADOPTED |
22127 |
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 291 |
| ADOPTED |
22128 |
1.b |
RESOLUTION: REQUEST FOR PUBLIC BUILDING
COMMISSION OF CHICAGO, TO UNDERTAKE THE
MANAGEMENT AND/OR FUNDING OF BUILDING
WORK, KENNEDY-KING COLLEGE [Amend Board
Report #22065 dated 7-6-2000] |
| ADOPTED |
22129 |
1.c |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE ClTY
COLLEGES OF CHICAGO, ACADEMIC TERM, TUITION,
FEES, CHARGES, SCHOLARSHIPS AND WAIVERS,
[Article IV, Section 4,3 and Appendix 171, [Amend Board
Report #21194 dated 4-1 4-1 9991 |
| ADOPTED |
22130 |
1.d |
RESOLUTION: RATIFY AGREEMENT BETWEEN THE
BOARD OF TRUSTEES AND SERVICE EMPLOYEES
INTERNATIONAL UNION, LOCAL 1 |
| ADOPTED |
22131 |
1.e |
RESOLUTION: RATIFY AGREEMENT BETWEEN THE
BOARD OF TRUSTEES AND INTERNATIONAL
BROTHERHOOD OF FIREMAN & OILERS. LOCAL 7 |
| ADOPTED |
22132 |
1.f |
RESOLUTION: RATIFY AGREEMENT BETWEEN THE
BOARD OF TRUSTEES AND FEDERATION OF
COLLEGE CLERICAL & TECHNICAL PERSONNEL,
LOCAL 1708 |
| ADOPTED |
22133 |
1.g |
RESOLUTION: APPROVAL OF SETTLEMENT WITH
DlGlTERRA CONCERNING HUMAN RESOURCES
MANAGEMENT SYSTEM IMPLEMENTATION PROJECT |
| ADOPTED |
22134 |
1.h |
RESOLUTION: PARTNERSHIP AGREEMENT BETWEEN
CCC AND THE PRINTING INDUSTRY OF
ILLINOISIINDIANA (PII) ASSOCIATION |
| ADOPTED |
22135 |
1.i |
RESOLUTION: K-16 PROJECT |
| ADOPTED |
22136 |
1.j |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE ClTY
COLLEGES OF CHICAGO, HUMAN.. RESOURCES,
REGULAR COLLEGE CREDIT LECTURERS, MAXIMUM
HOURS, [Article Ill, Section 3.5.3.,c.] |
