| REGULAR MEETING OF THE BOARD - APRIL 4, 2002 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
23160 |
2.B |
CHANCELLOR'S REPORT - HOWARD AND FRANKLIN
UNIVERSITIES ARTICULATION AGREEMENT SIGNING |
| * |
23161 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
23162 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
23163 |
2.C |
COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES |
| APPROVED |
23164 |
3.A |
REGULAR BOARD MEETING MINUTES - 3-7-2002 |
| ADOPTED |
23165 |
1.a |
RESOLUTION: APPOINT STUDENT BOARD MEMBER
(Tenure Period: April 15, 2002 to April 14, 2003) |
| ADOPTED |
23166 |
1.b |
RESOLUTION: AUTHORIZING RETENTION OF THE
LAW FIRM, QUINLAN & CARROLL, LTD |
| ADOPTED |
23167 |
1.c |
RESOLUTION: AUTHORIZE SETTLEMENT, DAVID LAI |
| ADOPTED |
23168 |
1.d |
RESOLUTION: AUTHORIZING THE NEGOTIATION AND EXECUTION OF AN INTERGOVERNMENTAL
AGREEMENT WITH THE CHICAGO PARK DISTRICT FOR THE RETROFITTING, RENOVATION, AND USE OF THE SOUTH SHORE CULTURAL CENTER |
| ADOPTED |
23169 |
1.e |
RESOLUTION: AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED |
23170 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
| ADOPTED |
23171 |
2.b |
PERSONEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSSIGNMENTS |
| ADOPTED |
23172 |
2.c |
PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY |
| ADOPTED |
23173 |
2.d |
PERSONNEL REPORT - MILITARY PROGRAM |
| ADOPTED |
23174 |
3.a |
RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO |
| ADOPTED |
23175 |
4.a |
ARTICULATION / DUAL ADMISSIONS AGREEMENT, HOWARD UNIVERSITY |
