SEPTEMBER 2003 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - SEPTEMBER 4, 2003 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	23978	2.A	COLLEGE REPORT - (OLIVE-HARVEY COLLEGE)
*	23979	2.B	CHANCELLOR’S REPORT (NO REPORT)
*	23980	2.C	COMMITTEE REPORT - HUMAN RESOURCES
*	23981	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	23982	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	23983	3.A	SPECIAL BOARD MEETING MINUTES 7-28-03
APPROVED	23984	3.B	REGULAR BOARD MEETING MINUTES 8-6-03
ADOPTED	23985	1.a	RESOLUTION: AMEND AND RESTATE “STUDENT POLICY MANUAL"
ADOPTED	23986	1.b	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	23987	1.c	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT: INVESTMENT AND DEPOSITORY POLICIES [Article V, Section 6.4.4 and Appendix 28]
ADOPTED	23988	1.d	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT: INVESTMENT AND DEPOSITORY POLICIES [Article V, Section 5.4.4 and Appendix 29]
ADOPTED	23989	2.a	PERSONNEL REPORT - GENERAL FUNDED
ADOPTED	23990	2.b	PERSONNEL REPORT- LECTURESHIPS ASSIGNMENTS
ADOPTED	23991	2.c	PERSONNEL REPORT- CONTINUING EDUCATION ASSIGNMENTS
ADOPTED	23992	2.d	PERSONNEL REPORT- FACULTY SUMMER ASSIGNMENTS
ADOPTED	23993	2.e	MILITARY PROGRAM PERSONNEL
ADOPTED	23994	3.A	RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO
ADOPTED	23995	3.AA	RESOURCE DEVELOPMENT, CITY COLLEGES OF CHICAGO- SUPPLEMENTAL

* RECEIVED & PLACED ON FILE