| REGULAR MEETING OF THE BOARD - MAY 2, 2002 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
23191 |
2.B |
CHANCELLOR PRESENTATION - GOVERNOR BOLA AHMED TINUBU |
| * |
23192 |
2.C |
COMMITTEE REOPRT - HUMAN RESOURCE SERVICES |
| * |
23193 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
23194 |
2.C |
COMMITTEE REPORT - FINANCE & ADMINISTRATIVE
SERVICES |
| APPROVED |
23195 |
3.A |
REGULAR BOARD MEETING MINUTES - 4-4-2002 |
| ADOPTED |
23196 |
1.a |
RESOLUTION: AMENDMENT OF MERCYWORKS PROFESSIONAL SERVICE AGREEMENT, PRE-
EMPLOYMENT DRUG TESTING SERVICES, POST - EMPLOYMENT FITNESS FOR DUTY SERVICES, (Board Resolution No. 23087 Adopted 2-7-2002) |
| ADOPTED |
23197 |
1.b |
RESOLUTION: AUTHORIZE SETTLEMENT, DANIEL
CROSB |
| ADOPTED |
23198 |
1.c |
RESOLUTION: AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED |
23199 |
1.d |
RESOLUTION: SUSPEND BOARD RULES 3.5 WITH
RESPECT TO THE HIRING OF COLLEGE ADVISORS AND ADULT EDUCATION MANAGERS FOR THE PERIOD OF MAY 2, 2002 TO JUNE 30, 2002 |
| ADOPTED |
23200 |
2.a |
PERSONNEL REPORT - GENERAL/FUNDED |
| ADOPTED |
23201 |
2.b |
PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED |
23202 |
2.c |
PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY |
| ADOPTED |
23203 |
3.a |
RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO |
| ADOPTED |
23204 |
4.a |
DUAL ADMISSIONS AGREEMENT, ALCORN STATE UNIVERSITY |
| ADOPTED |
23205 |
4.b |
CONSTRUCTION MANAGEMENT SERVICES ADDITIONAL COSTS EMERGENCY CHILLER REPAIRS,
HUMBOLDT PARK VOCATIONAL EDUCATION CENTER (Amend Board Report No. 22636, Adopted 6-7-2001) |
| ADOPTED |
23206 |
4.c |
FACILITIES USE AGREEMENT, ADVOCATE NORTH
SIDE KUTSCH COLLEGE OF NURSING, WRIGHT COLLEGE |
