March 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - March 4, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	26048	2.A	CHANCELLOR REPORT - NONE
*	26049	2.A.A	COLLEGE REPORT - WRIGHT COLLEGE SCHOLARS AT WRIGHT
*	26050	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	26051	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	26052	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	26053	3.A	REGULAR BOARD MEETING MINUTES 2-5-04
ADOPTED	26054	1.a	RESOLUTION: TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND CITY COLLEGES CONTINGENT LABOR ORGANIZING COMMITTEE, IEA-NEA
ADOPTED	26055	1.b	RESOLUTION: TO APPROVE AND ADOPT ACADEMIC CALENDAR FOR FALL 2004 THROUGH SUMMER 2005
ADOPTED	26056	1.c	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	26057	1.d	RESOLUTION: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.4 AND APPENDIX 29]
ADOPTED	26058	2.a	PERSONNEL REPORT GENERAL/FUNDED
ADOPTED	26059	2.b	CONTINUNING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED	26060	2.c	LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS

* RECEIVED & PLACED ON FILE