April 2003 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - APRIL 3, 2003 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	23724	2.A	COLLEGE REPORT - (DALEY COLLEGE)
*	23725	2.B	CHANCELLOR'S REPORT - (NO REPORT)
*	23726	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	23727	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	23728	2.C	COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES
APPROVED	23729	3.A	REGULAR BOARD MEETING MINUTES - 3-6-2003
ADOPTED	23730	1.a	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	23731	1.b	RESOLUTION: APPOINT STUDENT BOARD MEMBER (Tenure Period: April 15, 2003 to April 14, 2004)
ADOPTED	23732	1.c	RESOLUTION: AMEND CITY COLLEGES OF CHICAGO OPERATIONS MANUAL (Revised and Reinstated Board Report No. 22902 Adopted 1 1-1 -2002)
ADOPTED	23733	1.d	RESOLUTION: RE-APPOINTMENT OF PROVOST, CULINARY PROGRAM, WILLIAM REYNOLDS
ADOPTED	23734	2.a	PERSONNEL REPORT - GENERAL / FUNDED
ADOPTED	23735	2.b	PERSONNEL REPORT - LECTURESHIPS ASSIGNMENTS
ADOPTED	23736	2.c	PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED	23737	3.a	RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO
ADOPTED	23738	4.a	BLACKBOARD INTEGRATED SINGLE-SERVER LICENSE AGREEMENT, ALL COLLEGES
ADOPTED	23739	4.b	PROFESSIONAL CONSULTANT SERVICES, SYNSOLUTIONS, OFFICE OF INFORMATION TECHNOLOGY

* RECEIVED & PLACED ON FILE