| REGULAR MEETING OF THE BOARD - NOVEMBER 1, 2001 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
22889 |
2.A |
COLLEGE REPORT - (OLIVE-HARVEY COLLEGE) |
| * |
22890 |
2.A |
PRESENTATION, DR. AMIR NOUR, TRUMAN |
| * |
22891 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
22892 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
22893 |
2.C |
COMMITTEE REPORT - FINANCE & ADMINISTRATIVE
SERVICES |
| APPROVED |
22894 |
3.A |
MINUTES: REGULAR MEETING 10-4-2001 |
| APPROVED |
22895 |
3.A |
MINUTES: SPECIAL MEETING 9-26-2001 - REVISED |
| ADOPTED |
22896 |
1.a |
RESOLUTION: MODIFY COLLECTIVE BARGAINING
AGREEMENT (BOARD REPORT #21369, 7-1-1999)
WITH AMERICAN FEDERATION OF STATE, COUNTY
AND MUNICIPAL EMPLOYEES, COUNCIL, 31, LOCAL
3506 |
| ADOPTED |
22897 |
1.b |
RESOLUTION: AMEND BOARD RULES 1.5.7@ AND
5.2(d) WITH RESPECT TO COLLEGE PRESIDENTS
APPROVAL AND EXECUTION OF CERTAIN
CONTRACTS AND DOCUMENTS |
| ADOPTED |
22898 |
1.c |
RESOLUTION: AUTHORIZE SETTLEMENT AUTHORITY IN THE MATTER OF AUGUSTA CUNNINGHAM |
| ADOPTED |
22899 |
1.d |
RESOLUTION: AUTHORIZE SETTLEMENT AUTHORITY IN THE MATTER OF MARY EDELEN |
| ADOPTED |
22900 |
1.e |
RESOLUTION: ESTABLISHMENT ANNUAL STUDENT
LEADERSHIP CONFERENCE |
| ADOPTED |
22901 |
1.f |
RESOLUTION: REVISED RENEWAL AND NOW
RENEWAL NON-TENURED FACULTY (Amend Board
Report #22862, dated 10-4-2001)) |
| ADOPTED |
22902 |
1.g |
RESOLUTION: AMEND AND RESTATE OPERATIONS
MANUAL |
| ADOPTED |
22903 |
1.h |
RESOLUTION: APPROVE RATE INCREASES FROM
HEALTH MAINTENANCE ORGANIZATIONS FOR THE
CALENDAR YEAR 2002 |
| ADOPTED |
22904 |
1.i |
RESOLUTION: REQUEST PUBLIC BUILDING
COMMISSION OF CHICAGO TO UNDERTAKE FUNDING
AND MANAGEMENT OF ELECTRICAL ENGINEERING
SERVICES, EMERGENCY NON-UTILITY POWER
SOURCE, ALL COLLEGES |
