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
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