August 2001 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - AUGUST 2, 2001 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	22758	2.A	COLLEGE REPORT (DALEY COLLEGE)
*	22759	2.B	REPORT OF THE CHANCELLOR (NO REPORT)
*	22760	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	22761	2.C	COMMITTE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	22762	2.C	COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES
APPROVED	22763	3.A	MINUTES: REGULAR MEETING - 7-12-2001
ADOPTED	22764	1.a	RESOLUTION: AUTHORIZE PAYMENT OF JUDGEMENT AGAINST BOARD IN THE MATTER OF GLENN HEFFERMAN
ADOPTED	22765	1.b	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	22766	1.c	RESOLUTION: DISMAL OF FULL-TIME TENURED FACULTY MEMBER, MICHAEL RUSH
ADOPTED	22767	2.a	PERSONNEL REPORT - GENERAL / FUNDED
ADOPTED	22768	2.b	PERSONNEL REPORT -LECTURESHIP AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED	22769	2.c	PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED	22770	2.d	PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED	22771	2.e	PERSONNEL REPORT - MILITARY PROGRAM
ADOPTED	22772	3.a	RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO
ADOPTED	22773	4.a	RENEWAL NOVANET SERVICES AGREEMENT, ALL COLLEGES

* RECEIVED & PLACED ON FILE