| REGULAR MEETING OF THE BOARD - MARCH 6, 2003 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
23672 |
2.A |
COLLEGE REPORT - (NO REPORT) |
| * |
23673 |
2.B |
CHANCELLOR'S REPORT - (NO REPORT) |
| * |
23674 |
2.C |
COMMITTEE REPORT - HUMAN RESOURCE SERVICES |
| * |
23675 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
23676 |
2.C |
COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES |
| APPROVED |
23677 |
3.A |
REGULAR BOARD MEETING MINUTES - 1-9-2003 |
| APPROVED |
23678 |
3.A |
REGULAR BOARD MEETING MINUTES 2-6-2003 |
| ADOPTED |
23679 |
1.a |
RESOLUTION: AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED |
23680 |
1.b |
RESOLUTION: AMEND MINORITY AND WOMEN BUSINESS ENTERPRISE CONTRACT PARTICIPATION PLAN (Original Resolution Adopted -1993) |
| ADOPTED |
23681 |
1.c |
RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION, JOHN STEFFENHAGEN |
| ADOPTED |
23682 |
1.d |
RESOLUTION: COMMENDATION OF RUBEN TATE, TRUMAN COLLEGE |
| ADOPTED |
23683 |
1.e |
RESOLUTION: REVISED RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY (Amend Board Report No. 23632 Adopted 2-6-2003) |
| ADOPTED |
23684 |
1.f |
RESOLUTION: APPLICATION FOR NEW PROGRAM, POLICE RECRUIT, WASHINGTON COLLEGE |
| ADOPTED |
23685 |
1.g |
RESOLUTION: WITHDRAWAL OF PROGRAMS AND COURSES DURING THE YEAR 2002 FROM ICCB, DALEY, KENNEDY-KING, MALCOLM X, OLIVE-HARVEY, TRUMAN, WASHINGTON, WRIGHT COLLEGES |
| ADOPTED |
23686 |
1.h |
RESOLUTION: COMMITTEE APPOINTMENTS 2004 |
| ADOPTED |
23687 |
1.i |
RESOLUTION: AUTHORIZING INTERVENTION IN PROCEEDINGS BEFORE THE STATE OF ILLINOIS PROPERTY TAX APPEAL BOARD |
