| REGULAR MEETING OF THE BOARD - MAY 5, 2005 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
26666 |
2.A |
CHANCELLOR'S REPORT COLLEGE INSURANCE PROGRAM (CIP) |
|
|
2.A.A |
COLLEGE REPORT - (NONE) |
| * |
26667 |
2.B |
COMMITTEE REPORT - HUMAN RESOURCES |
| * |
26668 |
2.C |
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
26669 |
2.C |
COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES |
| APPROVED |
26670 |
3.A |
REGULAR BOARD MEETING MINUTES APRIL 7, 2005 |
| RESOLUTIONS |
| ADOPTED |
26671 |
1.a |
RESOLUTION: CCC DISTINGUISHED PROFESSORS FOR 2004-2005, ALL COLLEGES |
| ADOPTED |
26672 |
1.b |
CCC DISTINGUISHED ADJUNCT PROFESSORS FOR 2004-2005, ALL COLLEGES |
| ADOPTED |
26673 |
1.c |
RESOLUTION: CCC DISTINGUISHED ADULT EDUCATORS FOR 2004-2005, ALL COLLEGES |
| ADOPTED |
26674 |
1.d |
RESOLUTION: CCC DISTINGUISHED PROFESSIONAL EMPLOYEES FOR 2004-2005, ALL COLLEGES |
| ADOPTED |
26675 |
1.e |
RESOLUTION: CCC DISTINGUISHED TRAINING SPECIALIST FOR 2004-2005, ALL COLLEGES |
| ADOPTED |
26676 |
1.f |
RESOLUTION: CCC CLERICAL/TECHNICAL EMPLOPYEES FOR 2004-2005, ALL COLLEGES |
| ADOPTED |
26677 |
1.g |
RESOLUTION: APPOINT STUDENT BOARD MEMBER (TENURE PERIOD: APRIL 15, 2005 TO APRIL 14, 2006) |
| ADOPTED |
26678 |
1.h |
RESOLUTION: APPLICATION FOR NEW PROGRAM MUSIC TECHNOLOGY BASIC CERTIFICATION (B.C.), HAROLD WASHINGTON COLLEGE |
| ADOPTED |
26679 |
1.i |
RESOLUTION: BUILDING CLOSINGS - FISCAL YEAR 2006 CITY COLLEGES OF CHICAGO |
| PERSONNEL |
ADOPTED |
26680 |
2.a |
PERSONNEL REPORT GENERAL/FUNDED |
| ADOPTED |
26681 |
2.b |
CONTINUING EDUCATION ASSIGNMENTS |
| ADOPTED |
26682 |
2.c |
LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
