| REGULAR MEETING OF THE BOARD - NOVEMBER 7, 2002 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
23488 |
2.A |
COLLEGE REPORT -(WASHINGTON COLLEGE) |
| * |
23489 |
2.B |
CHANCELLOR'S REPORT - (NO REPORT) |
| * |
23490 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
23491 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
23492 |
2.C |
COMMITTEE REPORT - FINANCE & ADMINISTRATIVE
SERVICES |
| APPROVED |
23493 |
3.A |
REGULAR BOARD MEETING MINUTES - 10-3-2002 |
| ADOPTED |
23494 |
1.a |
RESOLUTION: AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED |
23495 |
1.b |
RESOLUTION: AMEND THE RULES FOR THE
MANAGEMENT AND GOVERNMENT, INVESTMENT AND DEPOSITORY POLICIES [Article V, Section 5.4.4 and Appendix 29] |
| ADOPTED |
23496 |
1.c |
RESOLUTION: HUMANA HEALTH MAINTENANCE
ORGANIZATION RATE INCREASE IN JANUARY 1, 2003 AND JANUARY 1, 2004 |
| ADOPTED |
23497 |
2.a |
PERSONNEL REPORT - GENERAL / FUNDED |
| ADOPTED |
23498 |
2.b |
PERSONNEL REPORT - LECTURESHIPS ASSIGNMENT |
| ADOPTED |
23499 |
2.c |
PERSONNEL REPORT - FACULTY SUMMER ASSIGNMENTS |
| ADOPTED |
23500 |
2.d |
PERSONNEL REPORT - CONTINUING EDUCATION
ASSIGNMENTS SUMMARY |
| ADOPTED |
23501 |
3.a |
RESOURCE DEVELOPMENT, CITY COLLEGES OF
CHICAGO |
| ADOPTED |
23502 |
4.a |
DUAL ADMISSIONS AGREEMENT, ARGOSY
UNIVERSITY, CHICAGO NORTHWEST CAMPUSES |
| ADOPTED |
23503 |
4.b |
REVENUE & MARKETING AGREEMENT, HISPANOLINK, WYCC - TV, CHANNEL 20, DALEY
COLLEGE |
