| REGULAR MEETING OF THE BOARD - JUNE 7, 2001 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
22599 |
2.A |
COLLEGE REPORT (NO REPORT) |
| * |
22600 |
2.B |
REPORT OF THE CHANCELLOR (RETIREE PRESENTATION) |
| * |
22601 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
22602 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
22603 |
2.C |
COMMITTEE REPORT - FINANCE & ADMINISTRATIVE
SERVICES
|
| APPROVED |
22604 |
3.A |
MINUTES: REGULAR MEETING - 5-3-2001 |
| ADOPTED |
22605 |
1.a |
RESOLUTION-. AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE CITY
COLLEGES OF CHICAGO, INVESTMENT AND
DEPOSITORY POLICIES [Article V, Section 5,4,4 and
Appendix 29]
|
| ADOPTED |
22606 |
1.b |
RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION, ALLAN HOWARD |
| ADOPTED |
22607 |
1.c |
RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION, MARTINEZ HOLLIMON |
| ADOPTED |
22608 |
1.d |
RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION, SHARON LEWIS |
| ADOPTED |
22609 |
1.e |
RESOLUTION: APPLICATION FOR NEW PROGRAM,
CULINARY ARTS, KENNEDY-KING COLLEGE
|
| ADOPTED |
22610 |
1.f |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF THE CITY
COLLEGES OF CHICAGO, ACADEMIC TERM, TUITION,
FEES, CHARGES, SCHOLARSHIPS & WAIVERS [Article
IV, Section 4,3 and Appendix 18]
|
| ADOPTED |
22611 |
1.g |
RESOLUTION: RESOURCE ALLOCATION MANAGEMENT PLAN(RAMP) FISCAL YEAR 2003 |
| ADOPTED |
22612 |
1.h |
RESOLUTION: AUTHORIZE SETTLEMENT OF GRACE ADAMS |
| ADOPTED |
22613 |
1.i |
RESOLUTION: RECOGNITION OF 2001 - 2002
RETIREES, DISTRICT OFFICE
|
| ADOPTED |
22614 |
1.j |
RESOLUTION: RECOGNITION OF 2001 - 2002
RETIREES, DALEY COLLEGE
|
