APRIL 2005 BOARD ACTION SECTIONS Board Report Home Resolutions Personnel Resource Development Agreements Legal Invoice Purchase College Information REGULAR MEETING OF THE BOARD - APRIL 7, 2005 - 9:00 A.M. ACTION TAKEN BOARD NO. AGENDA ITEM   * 26621 2.A CHANCELLOR'S REPORT COLLEGE INSURANCE PROGRAM (CIP) 2.A.A COLLEGE REPORT - (NONE) * 26622 2.B COMMITTEE REPORT - HUMAN RESOURCES * 26623 2.C COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES * 26624 2.C COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES APPROVED 26625 3.A REGULAR BOARD MEETING MINUTES MARCH 3, 2005 RESOLUTIONS ADOPTED 26626 1.a RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION STEPHEN McDONAGH V. CITY COLLEGE OF CHICAGO ADOPTED 26627 1.b RESOLUTION: AUTHORIZING TRANSFERS OF FUNDS ADOPTED 26628 1.c RESOLUTION: RESOLUTION: APPLICATION FOR NEW PROGRAM CHILD DEVELOPMENT: INFANT TODDLER CARE ASSOCIATE IN APPLIED SCIENCE (A.A.S.) AND ADVANCED CERTIFICATE (A.C.), KENNEDY-KING COLLEGE ADOPTED 26629 1.d RESOLUTION: APPLICATION FOR NEW PROGRAM PARALEGAL ASSOCIATE IN APPLIED SCIENCE (A.A.S.), WILBUR WRIGHT COLLEGE ADOPTED 26630 1.e RESOLUTION: AMENDMENT TO ADMINISTRATIVE VOLUNTARY RETIREMENT PROGRAM PERSONNEL ADOPTED 26631 2.a PERSONNEL REPORT GENERAL/FUNDED ADOPTED 26632 2.b CONTINUING EDUCATION ASSIGNMENTS ADOPTED 26633 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS * RECEIVED & PLACED ON FILE Board Report Click here for 26621-26633 Click here for 26634-26653 Click here for 26654-26665