February 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - February 5, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	26008	2.A	CHANCELLOR REPORT - NONE
*	26009	2.A.A	COLLEGE REPORT - HAROLD WASHINGTON COLLEGE
*	26010	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	26011	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	26012	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	26013	3.A	REGULAR BOARD MEETING MINUTES 1-8-04
ADOPTED	26014	1.a	RESOLUTION: RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS
ADOPTED	26015	1.b	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	26016	1.c	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	26017	1.d	RESOLUTION: WITHDRAWAL OF INACTIVE PROGRAMS AND COURSES DURING THE YEAR 2003 FROM THE ICCB MASTER CURRICULUM AND COURSE FILES - DALEY, HAROLD WASHINGTON, KENNEDY-KING, MALCOLM X, OLIVE-HARVEY, TRUMAN AND WRIGHT COLLEGES
ADOPTED	26018	1.e	RESOLUTION: APPLICATION FOR NEW PROGRAMS - RICHARD J. DALEY COLLEGE

* RECEIVED & PLACED ON FILE