| 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 |
