| REGULAR MEETING OF THE BOARD - JUNE 8, 2006 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| * |
27374 |
2.A |
CHANCELLOR'S REPORT - ESTIMATED RESOURCES AND REQUIREMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007 AS OF JUNE 1, 2006 |
| * |
27375 |
2.B |
COMMITTEE REPORT SUMMARIZATION - HUMAN RESOURCES |
| * |
27376 |
2.C |
COMMITTEE REPORT SUMMARIZATION - ACADEMIC AFFAIRS & STUDENT SERVICES |
| * |
27377 |
2.D |
COMMITTEE REPORT SUMMARIZATION - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES |
| APPROVED |
27378 |
3.AA |
REGULAR BOARD MEETING MINUTES MAY 4, 2006 |
| RESOLUTIONS |
| ADOPTED |
27379 |
1.a |
RESOLUTION: MERIT INCREASE FOR NON-BARGAINED FOR EMPLOYEES |
| ADOPTED |
27380 |
1.b |
RESOLUTION: RESOURCES ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2008 |
| ADOPTED |
27381 |
1.c |
RESOLUTION: AUTHORIZING THE PURCHASE OF 4153 W. 76TH STREET, CHICAGO , ILLINOIS ADJACENT TO THE DALEY COLLEGE CAMPUS |
| ADOPTED |
27382 |
1.d |
RESOLUTION: APPLICATION FOR NEW PROGRAM EMERGENCY MANAGEMENT ASSOCIATE IN APPLIED SCIENCED (A.A.S.) BASIC CERTIFICATES (B.C.) (HOMELAND SECURITY, INCIDENT COMMAND, AND EMERGENCY PREPAREDNESS) WRIGHT COLLEGE |
| ADOPTED |
27383 |
1.e |
SOLUTION: RECOGNITION OF 2005-2006 RETIREES DISTRICT OFFICE |
| ADOPTED |
27384 |
1.f |
RESOLUTION: RECOGNITION OF 2005-2006 RETIREES DALEY COLLEGE |
| ADOPTED |
27385 |
1.g |
RESOLUTION: RECOGNITION OF 2005-2006 RETIREES HAROLD WASHINGTON COLLEGE |
| ADOPTED |
27386 |
1.h |
RESOLUTION: RECOGNITION OF 2005-2006 RETIREES KENNEDY-KING COLLEGE |
| ADOPTED |
27387 |
1.i |
RESOLUTION: RECOGNITION OF 2005-2006 RETIREES MALCOLM X COLLEGE |
| ADOPTED |
27388 |
1.j |
RESOLUTION: RECOGNITION OF 2005-2006 RETIREES OLIVE-HARVEY COLLEGE |
| ADOPTED |
27389 |
1.k |
RESOLUTION: RECOGNITION OF 2005-2006 RETIREES TRUMAN COLLEGE |
| ADOPTED |
27390 |
1.l |
RESOLUTION: RECOGNITION OF 2005-2006 RETIREES WRIGHT COLLEGE |
| ADOPTED |
27391 |
1.m |
RESOLUTION: CHIEF FINANCIAL OFFICER'S REPORT |
| ADOPTED |
27392 |
1.n |
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 |
27393 |
1.o |
AUTHORIZING TRANSFER OF FUNDS |
| PERSONNEL |
ADOPTED |
27394 |
2.a |
PERSONNEL REPORT GENERAL/FUNDED |
| ADOPTED |
27395 |
2.b |
CONTINUING EDUCATION ASSIGNMENTS |
| ADOPTED |
27396 |
2.c |
LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED |
27397 |
2.d |
FACULTY SUMMER ASSIGNMENTS |
