January 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - January 8, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	25070	2.A	HECTOR SALGADO - STUDENT FROM DALEY COLLEGE (REGARDING TUITION INCREASE)
*	25071	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	25072	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	25073	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	25074	3.A	PUBLIC HEARING MEETING MINUTES 12-5-03
APPROVED	25075	3.A	REGULAR BOARD MEETING MINUTES 12-5-03
ADOPTED	25076	1.a	RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED	25077	1.b	RESOLUTION AMENDMENT TO CITY COLLEGES OF CHICAGO VISION PLAN
ADOPTED	25078	1.c	RESOLUTION TO AMENDMENT TO CITY COLLEGES OF CHICAGO FLEXIBLE BENEFIT PLAN
ADOPTED	25079	1.d	RESOLUTION AMENDMENT TO CITY COLLEGES OF CHICAGO PREFERRED PROVIDER ORGANIZATION MEDICAL PLAN
ADOPTED	25080	1.e	RESOLUTION AMENDMENT TO CITY COLLEGES OF CHICAGO DENTAL CARE PLAN
ADOPTED	25081	1.f	RESOLUTION TO APPROVE LEGAL SERVICES AGREEMENT BETWEEN BOARD OF TRUSTEES AND THE FIRM OF FRANCZEK, SULLIVAN P.C. FOR COLLECTIVE BARGAINING

* RECEIVED & PLACED ON FILE