BOARD ACTIONS

REGULAR MEETING OF THE BOARD - NOVEMBER 6, 2003 - 9:00 A.M
ACTION TAKEN BOARD NO. AGENDA ITEM  
* 24067 2.A ASSESSMENT PRESENTATION - STRAGEGIC PLANNING PROCESS - STRATEGIC FINANCIAL PLANNING PROCESS
* 24068 2.B SHORE BANK RECEIPIENTS - CITY COLLEGES OF CHICAGO SCHOLARSHIP WINNERS - CHANCELLOR’S REPORT
* 24069 2.C COMMITTEE REPORT- HUMAN RESOURCES
* 24070 2.C COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
* 24071 2.C COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED 24072 3.A REGULAR BOARD MEETING MINUTES 10-9-03
ADOPTED 24073 1.a INCREASE IN ADMINISTRTIVE FEES FOR DENTAL PLAN
ADOPTED 24074 1.b INCREASE IN ADMNISTRATIVE FEES FOR FLEXIBLE SPENDING ACCOUNT PLAN
ADOPTED 24075 1.c DECREASE IN RATE FOR LIFE INSURANCE PLAN
ADOPTED 24076 1.d AUTHORIZING TRANSFER OF FUNDS
ADOPTED 24077 1.e INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.4 AND APPENDIX 29]
ADOPTED 24078 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 24079 2.b LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 24080 2.c CONTINUNING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 24081 3.A RESOURCE DEVELOPMENT
ADOPTED 24082 4.a PEOPLESOFT SOFTWARE LICENSES, SOFTWARE MAINTENANCE SERVICES, TRAINING SERVICES AND INSTALLATION SERVICES, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE
ADOPTED 24083 4.b ORACLE SOFTWARE LICENSE, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE
ADOPTED 24084 4.c THE FOSTER GROUP, PROFESSIONAL CONSULTANT SERVICES OFFICE OF INFORAMTION TECHNOLOGY, DISTRICT OFFICE


* RECEIVED & PLACED ON FILE
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