OCTOBER 2003 Board Report

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