| REGULAR MEETING OF THE BOARD - AUGUST 4, 2005 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
26851 |
2.A |
CHANCELLOR'S REPORT - |
|
|
2.A.A |
COLLEGE REPORT - (NONE) |
| * |
26852 |
2.B |
COMMITTEE REPORT - HUMAN RESOURCES |
| * |
26853 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
26854 |
2.C |
COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES |
| APPROVED |
26855 |
3.A |
REGULAR BOARD MEETING MINUTES JULY 14, 2005 |
| RESOLUTIONS |
| ADOPTED |
26856 |
1.a |
RESOLUTION: ADOPT RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO 2005-2006 |
| ADOPTED |
26857 |
1.b |
RESOLUTION: THE CITY COLLEGES OF CHICAGO OPERATIONS MANUAL (WITH REVISIONS THROUGH AUGUST 4, 2005) |
| ADOPTED |
26858 |
1.c |
RESOLUTION: AMENDMENT OF POLICY AND PROCEDURE FOR THE SELECTION OF A COLLEGE PRESIDENT (AMENDING BOARD RESOLUTION 17162 ADOPTED MAY 6, 1993) |
| ADOPTED |
26859 |
1.d |
RESOLUTION: AMENDMENT TO THE EMPLOYEE MANUAL OF THE CITY COLLEGES OF CHICAGO AMENDING BOARD RESOLUTION NO. 22815 ADOPTED SEPTEMBER 6, 2001) |
| ADOPTED |
26860 |
1.e |
RESOLUTION: AMEND "STUDENT INITIATED WITHDRAWAL POLICY" (AMEND BOARD REPORT NO. 23394, ADOPTED SEPTEMBER 11, 2002) |
| ADOPTED |
26861 |
1.f |
RESOLUTION: UTILIZATION OF THE SERVICES OF FEDERAL RESERVE BANK OF BOTON FOR THE CUSTODY OF SECURITIES (AMEND BOARD REPORT NO. 19154 AND ADOPTED APRIL 3, 1996) |
| ADOPTED |
26862 |
1.g |
RESOLUTION: TO APPROVE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COOK COUNTY COMMUNITY COLLEGE DISTRICT NO. 508 AND THE CITY COLLEGES OF CHICAGO CONTINGENT LABOR ORGANIZING COMMITTEE, IEA-NEA |
| ADOPTED |
26863 |
1.h |
RESOLUTION: TO AUTHORIZE SETTLEMENT ANTHONY MARAVILLAS v. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 |
| ADOPTED |
26864 |
1.i |
RESOLUTION: TO AUTHORIZE SETTLEMENT DAN DAVIS v. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, GREEN & LETTS, KEVIN LEE, MARTIN GREENE |
| ADOPTED |
26865 |
1.j |
RESOLUTION: TO AUTHORIZE SETTLEMENT JERLENE HARRIS v. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 |
| PERSONNEL |
ADOPTED |
26866 |
2.a |
PERSONNEL REPORT GENERAL/FUNDED |
| ADOPTED |
26867 |
2.b |
CONTINUING EDUCATION ASSIGNMENTS |
| ADOPTED |
26868 |
2.c |
LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED |
26869 |
2.d |
FACULTY SUMMER ASSIGNMENTS |
