SEPTEMBER 2005 BOARD ACTION SECTIONS Board Report Home Resolutions Personnel Resource Development Agreements Legal Invoice Purchase College Information REGULAR MEETING OF THE BOARD - SEPTEMBER 8, 2005 - 9:00 A.M. ACTION TAKEN BOARD NO. AGENDA ITEM   * 26894 2.A CHANCELLOR'S REPORT - 2.A.A COLLEGE REPORT - (NONE) * 26895 2.B COMMITTEE REPORT - HUMAN RESOURCES * 26896 2.C COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES * 26897 2.C COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES APPROVED 26898 3.A REGULAR BOARD MEETING MINUTES AUGUST 4, 2005 RESOLUTIONS ADOPTED 26899 1.a RESOLUTION: ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2006 ADOPTED 26900 1.b RESOLUTION: DETERMINE THE AMOUNT OF TAXES NECESSARY TO BE LEVIED FOR THE YEAR 2005 ADOPTED 26901 1.c RESOLUTION: CONSTITUTION DAY AND CITIZENSHIP DAY ADOPTED 26902 1.d RESOLUTION: REQUEST THAT THE PUBLIC BUILDING COMMISSION OF CHICAGO CONVEY A PORTION OF PRIVATE 76TH STREET RIGHT OF WAY ADJACENT TO PULASKI ROAD AND RICHARD J. DALEY COLLEGE TO THE CITY OF CHICAGO FOR PUBLIC ROADWAY PURPOSES ADOPTED 26903 1.e RESOLUTION: ADOPTING MOTION TO DISMISS FULL-TIME TENURED FACULTY MEMBER BARBARA CONNER ADOPTED 26904 1.f RESOLUTION: ADOPTING MOTION TO DISMISS FULL-TIME TENURED FACULTY MEMBER JERRILYN MINOR ADOPTED 26905 1.g MERIT INCREASE FOR NON-BARGAINED FOR EMPLOYEES ADOPTED 26906 1.h AMENDMENT TO ADMNISTRATIVE VOLUNTARY RETIREMENT PROGRAM ADOPTED 26907 1.i CCC TUITION REIMBURSEMENT POLICY FOR ADMINISTATORS AND NON-BARGAINED FOR FULL-TIME EMPLOYEES PERSONNEL ADOPTED 26908 2.a PERSONNEL REPORT GENERAL/FUNDED ADOPTED 26909 2.b CONTINUING EDUCATION ASSIGNMENTS ADOPTED 26910 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS ADOPTED 26911 2.d FACULTY SUMMER ASSIGNMENTS * RECEIVED & PLACED ON FILE Board Report Home Click here for 26894-26911 Click here for 26912-26930 Click here for 26931-26940