July 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - JULY 15, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
ADOPTED	26286	1.g	RESOLUTION: TO APPROVE A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND LOCAL 7, NATIONAL CONFERENCE OF FIREMEN AND OILERS
ADOPTED	26287	1.h	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	26288	1.i	RESOLUTION: 2004-2005 REGULAR BOARD MEETINGS SCHEDULE - CITY COLLEGES OF CHICAGO
ADOPTED	26289	1.j	RESOLUTION: SECRETARY'S REPORT - CLOSED SESSION MINUTES
ADOPTED	26290	1.k	RESOLUTION: AUTHORIZE SETTLEMENT AUTHORITY IN THE MATTER OF JACQUELINE HAAS - CITY COLLEGES OF CHICAGO
ADOPTED	26291	1.l	RESOLUTION: RECOGNITION OF REVEREND ALBERT D. TYSON, III AS NEWLY ELECTED ICCTA PRESIDENT
ADOPTED	26292	2.a	PERSONNEL REPORT GENERAL/FUNDED
ADOPTED	26293	2.b	CONTINUING EDUCATION ASSIGNMENTS
ADOPTED	26294	2.c	LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED	26295	2.d	FACULTY SUMMER ASSIGNMENTS
ADOPTED	26296	3.A	RESOURCE DEVELOPMENT
ADOPTED	26297	4.a	PROJECT COLLABORATION AND MANAGEMENT PROGRAM
ADOPTED	26298	4.b	CONSULTING AGREEMENT - DISTRICT OFFICE
ADOPTED	26299	4.c	COLLECTION SERVICES PROPOSAL - ALL COLLEGES
ADOPTED	26300	4.d	ALUMNI DATABASE SERVICES PROPOSAL - DISTRICT OFFICE
ADOPTED	26301	4.e	MALCOLM X COLLEGE - WOMEN'S 2004 SUMMER BASKETBALL TOURNMENT, NATIONAL YOUTH SPORTS PROGRAM, AND 2004-2005 REGULAR SEASON HEAD COACHING PROFESSIONAL SERVICES AGREEMENT
ADOPTED	26302	4.f	ACADEMY FOR EDUCATIONAL DEVELOPMENT - PROFESSIONAL CONSULTANT SERVICES - HARRY S. TRUMAN COLLEGE

* RECEIVED & PLACED ON FILE