BOARD ACTIONS

REGULAR MEETING OF THE BOARD - February 5, 2004 - 9:00 A.M.
ACTION TAKEN BOARD NO. AGENDA ITEM  
ADOPTED 26019 1.f RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO - ACADEMIC TERM, TUITION, FEES, CHARGES, SCHOLARSHIPS AND WAIVERS [ARTICLE IV, SECTION 4.3 APPENDIX 18] [AMEND BOARD REPORT #23134 DATED 3-7-02]
ADOPTED 26020 1.g RESOLUTION: DESIGNATION OF USES OF FUNDS FROM THE PROCEEDS OF LITIGATION
ADOPTED 26021 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 26022 2.b LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 26023 2.c CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 26024 3.A RESOURCE DEVELOPMENT
ADOPTED 26025 3.AA RESOURCE DEVELOPMENT SUPPLEMENTAL
ADOPTED 26026 4.a LEGISLATIVE SERVICES WITH MAYER, BROWN, ROWE & MAW, LLP, REYES, WILLIAMS AND ASSOCIATES (VINCENT WILLIAMS), LUKING AND ASSOCIATES (WILLIAM LUKING), PRIMERA CONSULTING, INC. (GABRIEL LOPEZ) [AMEND BOARD REPORT NO. 23563, ADOPTED 12-6-2002, AND BOARD REPORT NO. 23506, ADOPTED 11-7-2003]
ADOPTED 26027 4.b CREATIVE SERVICES - COLLEGE VIEWBOOK - TRUMAN COLLEGE
ADOPTED 26028 4.c SIGN LANGUAGE INTERPRETER SERVICES - MALCOLM X COLLEGE
ADOPTED 26029 5.a LEGAL INVOICES
ADOPTED 26030 6.a ENGINEER TRAINING CERTIFICATIONS
ADOPTED 26031 6.b EMERGENCY REMEDIAL REPAIRS AND TESTING OF EMERGENCY GENERATOR - TRUMAN COLLEGE PHASE I BUILDING - DALEY COLLEGE MAIN BUILDING
ADOPTED 26032 6.c SALE OF STORED CHILLER REFRIGERANTS


* RECEIVED & PLACED ON FILE
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