REGULAR MEETING OF THE BOARD - JULY 14, 2005 - 9:00 A.M. |
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ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
* |
26806 |
2.A |
CHANCELLOR'S REPORT - NATIONAL ELEVATOR PROGRAM |
|
|
2.A.A |
COLLEGE REPORT - (NONE) |
* |
26807 |
2.B |
COMMITTEE REPORT - HUMAN RESOURCES |
* |
26808 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
* |
26809 |
2.C |
COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES |
APPROVED |
26810 |
3.A |
REGULAR BOARD MEETING MINUTES JUNE 9, 2005 |
RESOLUTIONS |
ADOPTED |
26811 |
1.a |
RESOLUTION: APPLICATION FOR NEW PROGRAM ELEVATOR CONSTRUCTION TECHNOLOGIES ASSOCIATE IN APPLIED SCIENCE DEGREE (A.A.S.) AND ADVANCED CERTIFICATE (A.C.) KENNEDY-KING COLLEGE |
ADOPTED |
26812 |
1.b |
RESOLUTION: APPLICATION FOR NEW PROGRAM ASSOCIATE OF ARTS IN TEACHING (A.A.T.) SECONDARY SCIENCE WITH OPTIONS IN BIOLOGY AND CHEMISTRY, TRUMAN COLLEGE |
ADOPTED |
26813 |
1.c |
RESOLUTION: RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENT |
ADOPTED |
26814 |
1.d |
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] |
PERSONNEL |
ADOPTED |
26815 |
2.a |
PERSONNEL REPORT GENERAL/FUNDED |
ADOPTED |
26816 |
2.b |
CONTINUING EDUCATION ASSIGNMENTS |
ADOPTED |
26817 |
2.c |
LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
ADOPTED |
26818 |
2.d |
FACULTY SUMMER ASSIGNMENTS |