January 2005 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - JANUARY 6, 2005 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
		2.A	CHANCELLOR'S REMARKS (NONE)
		2.A.A	COLLEGE REPORT - (NONE)
*	26503	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	26504	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	26505	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	26506	3.A	REGULAR BOARD MEETING MINUTES DECEMBER 2, 2004
APPROVED	26507	3.AA	SPECIAL BOARD MEETING MINUTES DECEMBER 16, 2004
ADOPTED	26508	1.a	RESOLUTION: ADOPTING THE PROVISIONS OF THE ILLINOIS WHISTLEBLOWER REWARD AND PROTECTION ACT
ADOPTED	26509	1.b	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	26510	1.c	RESOLUTION: ESTABLISHMENT OF A SUNSET POLICY AND PROCEDURES AT THE CITY COLLEGES OF CHICAGO
ADOPTED	26511	1.d	RESOLUTION: REVISE THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO AMENDMENTS TO THE STUDENT POLICY MANUAL
ADOPTED	26512	1.e	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.4 AND APPENDIX 29]

* RECEIVED & PLACED ON FILE