May 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - MAY 13, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
*	26140	2.A	CHANCELLOR REPORT - NONE
*	26141	2.A.A	COLLEGE REPORT - NONE
*	26142	2.B	COMMITTEE REPORT - HUMAN RESOURCES
*	26143	2.C	COMMITTEE REPORT - ACADEMIC AFFAIRS & STUDENT SERVICES
*	26144	2.C	COMMITTEE REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY & ADMINISTRATIVE SERVICES
APPROVED	26145	3.A	REGULAR BOARD MEETING MINUTES 3-31-04
APPROVED	26146	3.AA	AMENDED MARCH 4, 2004 MINUTES
ADOPTED	26147	1.a	RESOLUTION: APPOINTMENT STUDENT BOARD MEMBER (TENURE PERIOD: APRIL 15, 2004 TO APRIL 14, 2005)
ADOPTED	26148	1.b	RESOLUTION: BUILDING CLOSINGS - FISCAL YEAR 2005 - CITY COLLEGES OF CHICAGO
ADOPTED	26149	1.c	RESOLUTION: AUTHORIZE SETTLEMENT OF LITIGATION OF GLORIA FUNDERBURG v. CITY COLLEGES OF CHICAGO/OLIVE-HARVEY COLLEGE
ADOPTED	26150	1.d	RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED	26151	1.e	RESOLUTION: APPROVE TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 73
ADOPTED	26152	1.f	RESOLUTION: APPLICATION FOR NEW PROGRAM - TRUMAN COLLEGE

* RECEIVED & PLACED ON FILE