May 2003 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - May 8, 2003 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	23764	2.A	COLLEGE REPORT - (KENNEDY-KING COLLEGE)
*	23765	2.C	COMMITTEE REPORT - HUMAN RESOURCE SERVICES
*	23766	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	23767	2.C	COMMITTEE REPORT - FINANCE & ADMINISTRATIVE SERVICES
APPROVED	23768	3.A	REGULAR BOARD MEETING MINUTES 4-3-2003
ADOPTED	23769	1.a	RESOLUTION: AUTHORIZE SETTLEMENT CATHENA EVANS
ADOPTED	23770	1.b	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	23771	1.c	RESOLUTION: BUILDING CLOSINGS - FISCAL YEAR 2004
ADOPTED	23772	1.d	RESOLUTION: APPOINTMENT OF HlPPA PRIVACY OFFICER
ADOPTED	23773	1.e	RESOLUTION: RESCIND AMENDMENT TO PARTTIME CONTINUING EDUCATION LECTURESHIP PAY RATES (Amend Board Report No. 23598 Adopted 1-9-2003)
ADOPTED	23774	1.f	RESOLUTION: AUTHORIZING AND PROVIDING FOR THE EXECUTION OF A BOND WARRANT AGREEMENT AND THE ISSUANCE AND DELIVERY OF REFUNDING REVENUE BONDS BY COMMUNITY COLLEGE DISTRICT NO. 508, COUNTY OF COOK AND STATE OF ILLINOIS, IN AN AGGREGATE PRINCIPAL EQUAL TO $27,65,000
ADOPTED	23775	2.a	PERSONNEL REPORT - GENERALIFUNDED
ADOPTED	23776	2.b	PERSONNEL REPORT - LECTURESHIPS ASSIGNMENTS
ADOPTED	23777	2.c	PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED	23778	2.d	MILITARY PROGRAM PERSONNEL
ADOPTED	23779	3.a	RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO

* RECEIVED & PLACED ON FILE