CCC Board Reports

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - FEBRUARY 3, 2005 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
		2.A	CHANCELLOR'S REMARKS (NONE)
		2.A.A	COLLEGE REPORT - (NONE)
*	26540	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	26541	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	26542	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	26543	3.A	REGULAR BOARD MEETING MINUTES JANUARY 6, 2005
ADOPTED	26544	1.a	RESOLUTION: REVISE THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO AMENDMENTS TO THE STUDENT POLICY MANUAL
ADOPTED	26545	1.b	RESOLUTION: WITHDRAWAL OF INACTIVE PROGRAMS AND COURSES DURING THE YEAR 2004 FROM THE ILLINOIS COMMUNITY COLLEGE BOARD MASTER CURRICULUM AND COURSE FILES - DALEY, HAROLD WASHINGTON, KENNEDY-KING, MALCOLM X, OLIVE-HARVEY, TRUMAN AND WRIGHT COLLEGES
ADOPTED	26546	1.c	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	26547	1.d	RESOLUTION: RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS
ADOPTED	26548	2.a	PERSONNEL REPORT GENERAL/FUNDED
ADOPTED	26549	2.b	LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS

* RECEIVED & PLACED ON FILE