| REGULAR MEETING OF THE BOARD - FEBRUARY 3, 2000 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
21751 |
2.A |
COLLEGE REPORT (TRUMAN COLLEGE) |
| * |
21752 |
2.B |
REPORT OF THE CHANCELLOR (NO REPORT) |
| * |
21753 |
2.C |
COMMITTEE REPORT - ACADEMIC AND STUDENT
SERVICES |
| * |
21754 |
2.C |
COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE
SERVICES |
| APPROVED |
21755 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE
SERVICES |
| ADOPTED |
21756 |
3.A |
MINUTES - REGULAR MEETING - 1-6-2000 |
| ADOPTED |
21757 |
1.a |
RESOLUTION: AUTHORIZE GENERAL COUNSEL TO
SETTLE SMALL CLAIMS |
| ADOPTED |
21758 |
1.b |
RESOLUTION: APPLICATION FOR NURSE ASSISTANT
PROGRAM, DALEY, TRUMAN AND WRIGHT COLLEGES |
| ADOPTED |
21759 |
1.c |
RESOLUTION: RENEWAL AND NON-RENEWAL OF
NON-TENURED FACULTY |
| ADOPTED |
21760 |
1.d |
AUTHORIZE THE BOARD EXECUTIVE COMMITTEE TO
ADOPT AN AMENDMENTIS TO THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE ClTY
COLLEGES OF CHICAGO, INVESTMENT POLICIES
[Article V and Appendices 26 and 271 |
| ADOPTED |
21761 |
1.e |
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 |
21762 |
1.f |
RESOLUTION: APPROVE AND AUTHORIZE THE
TRANSFER AND APPLICATION OF MONIES IN THE
PUBLIC BUILDING COMMISSION OF CHICAGO
SURPLUS ACCOUNTS FOR PBC PROJECT JC-11 AND
PROJECTS JC-2, JC-3 AND JC-4 AND JC-7 TO THE
RENEWAL AND REPLACEMENT ACCOUNTS FOR PBC
PROJECT JC-11 AND PROJECTS JC-2, JC-3 AND JC-4
AND JC-7, RESPECTIVELY |
| ADOPTED |
21763 |
1.g |
RESOLUTION: K-16 PROJECT, CPS, ALL COLLEGES |
| ADOPTED |
21764 |
1.h |
RESOLUTION: AGREEMENT WITH WILLIAM
REYNOLDS |
| ADOPTED |
21765 |
1.i |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE ClTY
COLLEGES OF CHICAGO, STUDENT POLICY MANUAL
[Article IV, Section 4.1 and Appendix 141 |
| ADOPTED |
21766 |
1.j |
RESOLUTION; AUTHORIZE PAYMENT TO U.S.
DEPARTMENT OF EDUCATION |
