September 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - SEPTEMBER 9, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	26343	2.A	CHANCELLOR'S REMARKS (NONE)
*	26344	2.A.A	COLLEGE REPORT - (NONE)
*	26345	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	26346	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	26347	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	26348	3.A	REGULAR BOARD MEETING MINUTES AUGUST 5, 2004
ADOPTED	26349	1.a	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION OF TANYA LYDA v. CITY COLLEGES OF CHICAGO
ADOPTED	26350	1.b	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION OF ANDREA FRANKLIN v. CITY COLLEGES OF CHICAGO - OLIVE HARVEY COLLEGE
ADOPTED	26351	1.c	RESOLUTION: APPLICATION FOR NEW PROGRAM BIOINFORMATICS - TRUMAN COLLEGE
ADOPTED	26352	1.d	RESOLUTION: AMEND RESOLUTIONS NO. 17989 DATED JULY 7, 1994 AND NO. 26092 AND NO. 26093 DATED MARCH 31, 2004 - DEPOSITORIES AND AUTHORIZED SIGNATORIES FOR BOARD FUNDS
ADOPTED	26353	1.e	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	26354	2.a	PERSONNEL REPORT GENERAL/FUNDED
ADOPTED	26355	2.b	CONTINUNING EDUCATION ASSIGNMENTS
ADOPTED	26356	2.c	LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS

* RECEIVED & PLACED ON FILE