July 2002 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - JULY 11, 2002 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	23307	2.B	CHANCELLOR'S REPORT - (NO REPORT)
*	23308	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	23309	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	23310	2.C	COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES
APPROVED	23311	3.A	REGULAR BOARD MEETING MINUTES - 6-6-2002
ADOPTED	23312	1.a	RESOLUTION: 2002 - 2003 REGULAR BOARD MEETINGS
ADOPTED	23313	1.b	RESOLUTION: RESOURCES ALLOCATION MANAGMENT PLAN (RAMP) FISCAL YEAR 2004
ADOPTED	23314	1.c	RESOLUTION: AUTHORIZE SETTLEMENT OF KIM RIVERS
ADOPTED	23315	1.d	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	23316	1.e	RESOLUTION: ADOPT RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO 2002 - 2003
WITHDRAWN		1.f	RESOLUTION: AUTHORIZE STAN DARDIZ-ATION OF CHARGES FOR CREDIT FOR LIFE EXPERIENCE SERVICES, ALL COLLEGES
ADOPTED	23317	1.g	RESOLUTION: RE - APPOINT DR.WAYNE D. WATSON CHANCELLOR
ADOPTED	23318	1.h	RESOLUTION: ELECTION OF OFFICERS OF THE BOARD OF TRUSTEES OF THE CITY COLLEGES OF CHICAGO 2002 - 2003
ADOPTED	23319	2.a	PERSONNEL REPORT - GENERAL / FUNDED
ADOPTED	23320	2.b	PERSONNEL REPORT - LECTURESHIPS ASSIGNMENTS
ADOPTED	23321	2.c	PERSONNEL REPORT - LECTURESHIPS AND FACULTY FACULTY SUMMER ASSIGNMENTS

* RECEIVED & PLACED ON FILE