| REGULAR MEETING OF THE BOARD - NOVEMBER 2, 2000 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
22272 |
2.A |
COLLEGE REPORT (DALEY COLLEGE) |
| * |
22273 |
2.B |
REPORT OF THE CHANCELLOR (PRESENTATION OF
CORD) |
| * |
22274 |
2.C |
COMMITEE REPORT - ACADEMIC & STUDENT
SERVICES |
| * |
22275 |
2.C |
COMMlllEE REPORT - FINANCIAL &
ADMINISTRATIVE SERVICES |
| * |
22276 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE
SERVICES |
| APPROVED |
22277 |
3.A |
MINUTES - REGULAR MEETING -- 10/5/2000 |
| ADOPTED |
22278 |
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 281 |
| ADOPTED |
22279 |
1.b |
RESOLUTION: MERIT INCREASE FOR NONBARGAINED-
FOR EMPLOYEES |
| ADOPTED |
22280 |
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 |
| ADOPTED |
22281 |
1.d |
RESOLUTION: ACADEMIC CALENDARS 2000-2001;
2001 -2002: 2002-2003; 2003-2004 |
| ADOPTED |
22282 |
1.e |
RESOLUTION: RECOGNITION AWARDS FOR ADULT
EDUCATORS, ACADEMIC AFFAIRS, DISTRICT OFFICE |
| ADOPTED |
22283 |
1.f |
RESOLUTION: RATIFY AGREEMENT BETWEEN THE
BOARD OF TRUSTEES AND THE COOK COUNTY
COLLEGE TEACHERS UNION LOCAL 1600, AFT, AFLCIO |
| ADOPTED |
22284 |
1.g |
RESOLUTION: AUTHORIZE SETTLEMENT OF
LITIGATION VS. COOPERS, LYBRAND LLP AND
ARTHUR ANDERSON LLP |
| ADOPTED |
22285 |
1.h |
RESOLUTION: FINANCIAL CONSULTANT SERVICES
AGREEMENT , AMERICAN EXPRESS TAX AND
BUSINESS SERVICES, INC. |
| ADOPTED |
22286 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
| ADOPTED |
22287 |
2.b |
PERSONNEL REPORT - LECTURESHIPS AND
FACULTY OVERTIME ASSIGNMENTS |
