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
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