| REGULAR MEETING OF THE BOARD - February 6, 2003 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
23625 |
2.A |
COLLEGE REPORT - (NO REPORT) |
| * |
23626 |
2.B |
CHANCELLOR'S REPORT - (NO REPORT) |
| * |
23627 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
23628 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES, END OF TERM ENROLLMENT REPORT FALL 2002 |
| * |
23629 |
2.C |
COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES |
| APPROVED |
23630 |
3.A |
REGULAR BOARD MEETING MINUTES - 1-9-2003 |
| ADOPTED |
23631 |
1.a |
RESOLUTION: AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED |
23632 |
1.b |
RESOLUTION: RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY CALENDAR YEAR APPOINTMENTS |
| WITHDRAWN |
|
1.c |
RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION, JOHN STEFFENHAGEN |
| ADOPTED |
23633 |
2.a |
PERSONNEL REPORT - GENERALIFUNDED |
| ADOPTED |
23634 |
2.b |
PERSONNEL REPORT - LECTURESHIPS ASSIGNMENTS |
| ADOPTED |
23635 |
2.c |
PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY |
| ADOPTED |
23636 |
2.d |
MILITARY PROGRAM PERSONNEL REPORT |
| ADOPTED |
23637 |
3.a |
RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO |
| ADOPTED |
23638 |
4.a |
TRANSMITTER & ANTENNA LEASE, JOHN HANCOCK CENTER, WYCC-TV, CHANNEL 20, DALEY COLLEGE |
| ADOPTED |
23639 |
4.b |
PROGRAMMING PRODUCTION AGREEMENT, LEONARD MADAY PRODUCTIONS, LLC, WYCC-TV, CHANNEL 20, DALEY COLLEGE |
