BOARD ACTIONS

REGULAR MEETING OF THE BOARD - OCTOBER 9, 2003 - 9:00 A.M.
ACTION TAKEN BOARD NO. AGENDA ITEM  
* 24031 2.A COLLEGE REPORT - (TRUMAN COLLEGE)
* 24032 2.B CHANCELLOR’S REPORT - SEAMLESS CONNECTION AGREEMENT FOR ACCOUNTING , DEVRY UNIVERSITY & CITY COLLEGES OF CHICAGO
* 24033 2.C COMMITTEE REPORT - HUMAN RESOURCES
* 24034 2.C COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
* 24035 2.C COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED 24036 3.A REGULAR BOARD MEETING MINUTES 9-4-03
APPROVED 24037 3.B SPECIAL BOARD MEETING MINUTES 9-23-03
ADOPTED 24038 1.a RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY CALENDAR YEAR APPOINTMENTS
ADOPTED 24039 1.b ADOPTION OF POLICY TO PROVIDE DOMESTIC PARTNER HEALTH AND BEREAVEMENT LEAVE BENEFITS
ADOPTED 24040 1.c RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED 24041 1.d RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO; INVESTMENT AND DEPOSITORY POLICIES
ADOPTED 24042 1.e AMEND CITY COLLEGES OF CHICAGO OPERATIONS MANUAL
ADOPTED 24043 1.f RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO
ADOPTED 24044 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 24045 2.b PERSONNEL REPORT: LECUTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 24046 2.c PERSONNEL REPORT: CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 24047 3.A RESOURCE DEVELOPMENT
ADOPTED 24048 3.AA RESOURCE DEVELOPMENT - SUPPLEMENTAL


* RECEIVED & PLACED ON FILE
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