January 2000 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - JANUARY 6, 2000 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	21702	2.A	COLLEGE REPORT
*	21703	2.B	REPORT OF THE CHANCELLOR
*	21704	2.C	COMMITTEE REPORT - ACADEMIC AND STUDENT SERVICES
*	21705	2.C	COMMITTEE REPORT - FINANCIAL AND ADMINISTRATIVE SERVICES
*	21706	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	21707	2.C	COMMITTEE REPORT - EXECUTIVE COMMITTEE (NO REPORT)
APPROVED	21708	3.A	MINUTES - REGULAR MEETING 11-3-1999
APPROVED	21709	3.A	MINUTES - SPECIAL MEETING - 11-29-1999
APPROVED	21710	3.A	MINUTES - REGULAR MEETING - 12-2-1999
ADOPTED	21711	1.a	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE ClTY COLLEGES OF CHICAGO, HUMAN RESOURCES, ARTICLE Ill, SECTION 3.8.20
ADOPTED	21712	1.b	RESOLUTION: APPOINT ALTSCHULER, MELVOIN & GLASSER PROFESSIONAL AUDITING SERVICES
ADOPTED	21713	1.c	RESOLUTION: COMMENDATION OF FRANCES LEVENTHAL
ADOPTED	21714	1.d	RESOLUTION: RATIFY AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND ClTY COLLEGES POLICE OFFICERS ASSOCIATION, SECURITY OFFICERS AND AIDES
ADOPTED	21715	1.e	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION IN GLENDA FRIESON
ADOPTED	21716	1.f	RESOLUTION: AUTHORIZING THE TRANSFER OF $550,000.00 FROM THE WORKING CASH FUND TO THE EDUCATIONAL PURPOSES FUND IN ANTICIPATION OF MONIES ESTIMATED WILL BE DERIVED FROM THE RESOLUTION OF LITIGATION
ADOPTED	21717	2.a	PERSONNEL REPORT - GENERAUFUNDED

* RECEIVED & PLACED ON FILE