OCTOBER 2005 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD - OCTOBER 5, 2005 - 9:00 A.M.
ACTION TAKEN
BOARD NO.
AGENDA ITEM
*
26941
2.A
CHANCELLOR'S REPORT -
26942
2.A.A
COLLEGE REPORT - (HAROLD WASHINGTON)
*
26943
2.B
COMMITTEE REPORT - HUMAN RESOURCES
*
26944
2.C
COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*
26945
2.C
COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED
26946
3.A
PUBLIC HEARING MINUTES SEPTEMBER 8, 2005
APPROVED
26947
3.AA
REGULAR BOARD MEETING MINUTES SEPTEMBER 8, 2005
RESOLUTIONS
ADOPTED
26948
1.a
LEVYING TAXES FOR THE LEVY YEAR 2005
ADOPTED
26949
1.b
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
26950
1.c
RESOLUTION: TO APPROVE AMENDMENTS TO THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT POLICIES [ARTICLE 6 AND APPENDIX 26 AND 27]
ADOPTED
26951
1.d
RESOLUTION: RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY CALENDAR YEAR APPOINTMENTS
ADOPTED
26952
1.e
RESOLUTION: APPLICATION FOR NEW PROGRAM PROFESSIONAL BANK TELLER BASIC CERTIFICATE (B.C.) DALEY COLLEGE
PERSONNEL
ADOPTED
26953
2.a
PERSONNEL REPORT GENERAL/FUNDED
ADOPTED
26954
2.b
CONTINUING EDUCATION ASSIGNMENTS
ADOPTED
26955
2.c
LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED
26956
2.d
FACULTY SUMMER ASSIGNMENTS
* RECEIVED & PLACED ON FILE
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