BOARD ACTIONS REGULAR MEETING OF THE BOARD - January 8, 2004 - 9:00 A.M. ACTION TAKEN BOARD NO. AGENDA ITEM   ADOPTED 25082 1.g RESOLUTION TO AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO ADOPTED 25083 2.a PERSONEL REPORT GENERAL/FUNDED ADOPTED 25084 2.b LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS ADOPTED 25085 2.c CONTINUNING EDUCATION ASSIGNMENTS SUMMARY ADOPTED 25086 3.A RESOURCE DEVELOPMENT ADOPTED 25087 3.AA RESOURCE DEVELOPMENT SUPPLEMENTAL ADOPTED 25088 4.a CURRICULUM CONSULTANT SERVICES OFFICE OF ACADEMIC AFFAIRS, PLANNING AND RESEARCH - DISTRICT OFFICE - PROFESSIONAL SERVICES AGREEMENT WITH NORTHEASTERN ILLINOIS UNIVERSITY ADOPTED 25089 4.b ORACLE SOFTWARE LICENSE - OFFICE OF INFORMATION TECHNOLOGY - DISTRICT OFFICE ADOPTED 25090 4.c CONSULTANT SERVICES - GRADUATE FOLLOW-UP SURVEY OFFICE OF ACADEMIC AFFAIRS, PLANNING AND RESEARCH - DISTRICT OFFICE ADOPTED 25091 4.d CTA U-PASS PROGRAM AGREEMENT - DALEY COLLEGE ADOPTED 25092 5.a LEGAL INVOICES ADOPTED 25093 6.a PRINT ADVERTISING SERVICES DALEY, HAROLD WASHINGTON, KENNEDY KING, MALCOLM X, OLIVE-HARVEY, TRUMAN AND WRIGHT COLLEGES WITH N'DIGO ADOPTED 25094 6.b UTILITY CONTRACTS ADOPTED 25095 6.c PROPERTY INSURANCE ADOPTED 25096 6.d EMERGENCY MOVING SERVICES PHASE ONE - WASHINGTON RENOVATION PROJECT - WASHINGTON COLLEGE 25097 7.a CONSULTANT AND PROFESSIONAL SERVICES - MONTHLY SUMMARY PAYMENTS APPROVED BY THE CHANCELLOR (UP TO $10,000) * RECEIVED & PLACED ON FILE PAGE 2 OF 3 Board Report Home Click here for 25070-25081 Click here for 25098-26007