BOARD ACTIONS REGULAR MEETING OF THE BOARD - MARCH 3, 2005 - 9:00 A.M. ACTION TAKEN BOARD NO. AGENDA ITEM   2.A CHANCELLOR'S REMARKS (NONE) 2.A.A COLLEGE REPORT - (NONE) * 26575 2.B COMMITTEE REPORT - HUMAN RESOURCES * 26576 2.C COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES * 26577 2.C COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES APPROVED 26578 3.A REGULAR BOARD MEETING MINUTES FEBRUARY 3, 2005 ADOPTED 26579 1.a RESOLUTION: TO AMEND THE DISTRICT-WIDE EMPLOYEE MANUAL ADOPTED 26580 1.b RESOLUTION: RESOLUTION: AMEND PART-TIME CONTINUING EDUCATION LECTURESHIP PAY RATES ADOPTED 26581 1.c RESOLUTION: AUTHORIZING TRANSFER OF FUNDS ADOPTED 26582 1.d RESOLUTION: CITY COLLEGES OF CHICAGO END-OF-TERM ENROLLMENT REPORT: FALL 2004 ADOPTED 26583 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] ADOPTED 26584 2.a PERSONNEL REPORT GENERAL/FUNDED ADOPTED 26585 2.b CONTINUNING EDUCATION ASSIGNMENTS ADOPTED 26586 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS * RECEIVED & PLACED ON FILE PAGE 1 OF 4 Board Report Home Click here for 26575-26586 Click here for 26587-26602 Click here for 26603-26614 Click here for 26615-26620