July 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - JULY 15, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	26274	2.A	CHANCELLOR REMARKS - REVISED REPORT OF ESTIMATED RESOURCES AND REQUIREMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005 AS OF JULY 15, 2004
*	26275	2.A.A	COLLEGE REPORT - MALCOLM X - ENROLLMENT MANAGEMENT
*	26276	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	26277	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	26278	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	26279	3.A	REGULAR BOARD MEETING MINUTES 6-3-04
ADOPTED	26280	1.a	RESOLUTION: ADOPT RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO 2004-2005
ADOPTED	26281	1.b	RESOLUTION: DISTRICT-WIDE EMPLOYEE MANUAL
ADOPTED	26282	1.c	RESOLUTION: THE CITY COLLEGES OF CHICAGO OPERATIONS MANUAL APPENDIX 24: OPERATIONS MANUAL
ADOPTED	26283	1.d	RESOLUTION: TO ADOPT A DISTRICT ATHLETIC GOVERNANCE POLICY
ADOPTED	26284	1.e	RESOLUTION: TO ADOPT A DISTRICT ATHLETIC PARTICIPATION POLICY
ADOPTED	26285	1.f	RESOLUTION: TO APPROVE A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND LOCAL 399, INTERNATIONAL UNION OF OPERATING ENGINEERS

* RECEIVED & PLACED ON FILE