December 2003 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - DECEMBER 5, 2003 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	25019	2.A	SPECIAL PRESENTATION - KENNEDY KING CHILD CARE CENTER - CHANCELLOR WATSON
*	25020	2.B	DISTINGUISHED PROFESSORS AND OUTSTANDING EMPLOYEE AWARD CEREMONY - CHANCELLOR WATSON
*	25021	2.C	COMMITTEE REPORT - HUMAN RESOURCES
*	25022	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	25023	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	25024	3.A	REGULAR BOARD MEETING MINUTES 11-6-03
ADOPTED	25025	1.a	DECREASE IN ADMINISTRATIVE FEES FOR PREFERRED PROVIDER, ORGANIZATION MEDICAL PLAN
ADOPTED	25026	1.b	INCREASE IN RATE FOR HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN FOR MEDICARE-ELIGIBLE RETIREES
ADOPTED	25027	1.c	AMENDMENT TO 2000-2005 COLLECTIVE BARGAINING AGREEMENT BETWEEN BOARD OF TRUSTEES, ILLINOIS COMMUNITY COLLEGE DISTRICT NO. 508 AND FEDERATION OF COLLEGES CLERICAL AND TECHNICAL PERSONNEL, LOCAL 1708, IFT-AFT, AFL-CIO
ADOPTED	25028	1.d	RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED	25029	1.e	CCC DISTINGUISHED PROFESSORS FOR 2003-2004 ALL COLLEGES

* RECEIVED & PLACED ON FILE