July 17, 2007 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
  2.A CHANCELLOR’S REPORT - NO REPORT
* 28154 2.B COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
* 28155 2.C COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
* 28156 2.D COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED 28157 3.A. REGULAR BOARD AND COMMITTEE MEETING MINUTES JUNE 20, 2007
RESOLUTIONS
ADOPTED 28158 1.a ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2008
ADOPTED 28159 1.b DETERMINE THE AMOUNT OF TAXES NECESSARY TO BE LEVIED FOR THE YEAR 2007
ADOPTED 28160 1.c AUTHORIZING TRANSFER OF FUNDS
ADOPTED 28161 1.d 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 28162 1.e AUTHORIZING SETTLEMENT OF 2000-2003 TAX RATE OBJECTIONS
ADOPTED 28163 1.f AUTHORIZING THE CLOSING OF FUNDS
ADOPTED 28164 1.g TRANSFER OF FUNDS FOR CAPITAL
ADOPTED 28165 1.h INCREASE SETTLEMENT AUTHORITY (AMEND BOARD REPORT #28066 DATED JUNE 20, 2007) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (ROSEMARIE CRANE) V. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT #508
ADOPTED 28166 1.i AUTHORIZE PAYMENT OF WORKERS’ COMPENSATION LUMP SUM SETTLEMENT GERALD E. STANKE V. CITY COLLEGES OF CHICAGO HARRY S. TRUMAN COLLEGE
ADOPTED 28167 1.j APPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE PAINTING AND DECORATING TECHNOLOGY ASSOCIATE IN APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.)
ADOPTED 28168 1.k DISTINGUISHED SERVICE AWARD JAMES A. DYSON, VICE CHAIRMAN BOARD OF TRUSTEES
PERSONNEL
ADOPTED 28169 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 28170 2.b CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 28171 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 28172 2.d FACULTY SUMMER ASSIGNMENTS
ADOPTED 28173 2.e CENTER FOR DISTANCE LEARNING ASSIGNMENTS
* RECEIVED & PLACED ON FILE

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