| REGULAR MEETING OF THE BOARD - MARCH 7, 2002 2002 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
23124 |
2.A |
CHANCELLOR'S REPORT - (NO REPORT) |
| * |
23125 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
23126 |
2.C |
COMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
23127 |
2.C |
COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES |
| APPROVED |
23128 |
3.A |
REGULAR BOARD MEETING MINUTES - 2-7-2002 |
| ADOPTED |
23129 |
1.a |
RESOLUTION: UTILIZATION OF THE SERVICES OF
FEDERAL RESERVE BANK OF CHICAGO FOR THE CUSTODY OF SECURITIES (Amend Board Report No.19154 Adopted 4-3-1996) |
| ADOPTED |
23130 |
1.b |
RESOLUTION: AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED |
23131 |
1.c |
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 |
23132 |
1.d |
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 28) |
| ADOPTED |
23133 |
1.e |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT OF ACADEMIC TERM, TUITION, FEES, CHARGES, SCHOLARSHIPS & WAIVERS (Article IV Section 4.3 and Appendix 18) |
| ADOPTED |
23134 |
1.f |
RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY
COLLEGES OF CHICAGO, ACADEMIC TERM TUITION, FEES, CHARGES, SCHOLARSHIPS AND WAIVERS (Article IV, Section 4.3 and Appendix 18, Items 2 & 3) (Amend Board Report No. 21642 Adopted 12-2-1999) |
| ADOPTED |
23135 |
2.a |
PERSONNEL REPORT - GENERAL FUNDED |
| ADOPTED |
23136 |
2.b |
PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED |
23137 |
2.c |
PERSONNEL REPORT CONTINUING EDUCATION ASSIGNMENTS SUMMARY |
| ADOPTED |
23138 |
3.a |
RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO |
| ADOPTED |
23139 |
4.a |
ON-SITE PC & RELATED EQUIPMENT, MAINTENANCE
SERVICES AND OTHER RELATED EQUIPMENT, ALLCOLLEGES AND DISTRICT OFFICE, (Replaces Deferred Board Report No. 23096 Adopted 2-7-2002) (Amend Board Report No.22489) |
