FEBRUARY 2006 BOARD ACTION SECTIONS Board Report Home Resolutions Personnel Resource Development Agreements Legal Invoice Purchase College Information REGULAR MEETING OF THE BOARD - FEBRUARY 9, 2006 - 9:00 A.M. ACTION TAKEN BOARD NO. AGENDA ITEM   * 27149 2.B COMMITTEE REPORT SUMMARIZATION - HUMAN RESOURCES * 27150 2.C COMMITTEE REPORT SUMMARIZATION - ACADEMIC AFFAIRS & STUDENT SERVICES * 27151 2.C COMMITTEE REPORT SUMMARIZATION - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES APPROVED 27152 3.AA REGULAR BOARD MEETING MINUTES JANUARY 5, 2006 RESOLUTIONS ADOPTED 27153 1.a 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 27154 1.b AUTHORIZING TRANSFER OF FUNDS ADOPTED 27155 1.c CLOSED SESSION MINUTES JANUARY 2004-JANUARY 2006 ADOPTED 27156 1.d APPLICATION FOR NEW PROGRAM TOLLWAY PROGRAMS "ROADWAY BASIC SKILLS" "CARPENTRY FOR ROADWORK CONSTRUCTION" "CAREERS IN ROADWAY CONSTRUCTION" BASIC CERTIFICATES (B.C.) KENNEDY-KING COLLEGE DAWSON TECHNICAL INSTITUTE ADOPTED 27157 1.e APPLICATION FOR NEW PROGRAM CARDIOVASCULAR TECHNICIAN I/II PROGRAM BASIC CERTIFICATES (B.C.) WRIGHT COLLEGE ADOPTED 27158 1.f FOR ILLINOIS COMMUNITY COLLEGE SYSTEM PROCUREMENT CONSORTIUM OFFICE OF FINANCE, PROCUREMENT AND BUSINESS SERVICES DISTRICT OFFICE ADOPTED 27159 1.g RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS ADOPTED 27160 1.h AUTHORIZING CERTAIN ACTIONS WITH RESPECT TO A PREVIOUSLY EXECUTED BOND WARRANT AGREEMENT AND OUTSTANDING REFUNDING REVENUE BONDS AND VARIOUS ACTIONS RELATING THERETO PERSONNEL ADOPTED 27161 2.a PERSONNEL REPORT GENERAL/FUNDED ADOPTED 27162 2.b CONTINUING EDUCATION ASSIGNMENTS ADOPTED 27163 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS * RECEIVED & PLACED ON FILE Board Report Home Click here for 27149-27163 Click here for 27164-27184 Click here for 27185-27209