April 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - MARCH 31, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	26083	2.A	CHANCELLOR REPORT - BLACK DATA PROCESSING ASSOCIATION
*	26084	2.A.A	COLLEGE REPORT - TRUMAN COLLEGE
*	26085	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	26086	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	26087	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	26088	3.A	REGULAR BOARD MEETING MINUTES 3-4-04
ADOPTED	26089	1.a	RESOLUTION: "NO-SHOW WITHDRAWAL" POLICY
ADOPTED	26090	1.b	RESOLUTION: TO APPROVE MEMORANDUM OF UNDERSTANDING WITH BLACK DATA PROCESSING ASSOCIATION (BDPA)
ADOPTED	26091	1.c	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION OF ROBERT B. HOGAN, JR. v. CITY COLLEGES OF CHICAGO/RICHARD J. DALEY COLLEGE
ADOPTED	26092	1.d	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 28]
ADOPTED	26093	1.e	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	26094	1.f	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS

* RECEIVED & PLACED ON FILE