August 2003 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - August 6, 2003 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	23923	2.A	COLLEGE REPORT - (MALCOLM X COLLEGE)
*	23924	2.B	CHANCELLOR’S REPORT (NO REPORT)
*	23925	2.C	COMMITTEE REPORT- HUMAN RESOURCES
*	23926	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES END-OF-TERM ENROLLMENT REPORT
*	23927	2.C	COMMITTEE REPORT - FINANCE, OIT & ADMINISTRATIVE SERVICES
APPROVED	23928	3.A	REGULAR BOARD MEETING MINUTES 7-3-03
ADOPTED	23929	1.a	RESOLUTION: ADOPT RULES FOR THE RESOLUTION: ADOPT RULES FOR THE MANAGEMENT & GOVERNMENT OF THE CITY COLLEGES OF CHICAGO 2003-2004
ADOPTED	23930	1.b	RESOLUTION: AMEND BOARD REPORT 22814 & RESTATE “BUCKLEY AMENDMENT” POLICY
ADOPTED	23931	1.c	RESOLUTION: AMENDMENT & RESTATEMENT OF POLICY ON EQUAL OPPORTUNITY IN EMPLOYMENT, PROGRAMS, SERVICES AND ACTIVITIES
ADOPTED	23932	1.d	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION KEVIN JOZWIAK VS. BOARD OF TRUSTEES
ADOPTED	23933	1.e	RESOLUTION: ELECTION OF OFFICERS
ADOPTED	23934	1.f	RESOLUTION: AUTHORIZING OF TRANSFER OF FUNDS
ADOPTED	23935	1.g	RESOLUTION: APPLICATION FOR NEW PROGRAM BASIC CERTIFICATE FOR AUTOMOTIVE PARTS SPECIALIST KENNEDY-KING COLLEGE
ADOPTED	23936	1.h	RESOLUTION: APPLICATION FOR NEW PROGRAM A.A.S IN HORTICULTURE- HAROLD WASHINGTON COLLEGE
ADOPTED	23937	1.i	RESOLUTION: APPLICATION FOR NEW PROGRAM A.F.A IN ART - WILBUR WRIGHT COLLEGE
ADOPTED	23938	2.a	PERSONEL REPORT - GENERAL/FUNDED
ADOPTED	23939	2.b	PERSONNEL REPORT - LECTURESHIPS ASSIGNMENTS
ADOPTED	23940	2.c	PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY

* RECEIVED & PLACED ON FILE