JUNE 6, 2013 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED318640.01MAY 2, 2013 - MONTHLY BOARD MINUTES
RESOLUTIONS
ADOPTED318651.00RESOLUTION AUTHORIZING POLICY ON MEDICARE B PREMIUM REIMBURSEMENTS
ADOPTED318661.01RESOLUTION TO APPROVE RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP)FISCAL YEAR 2015
ADOPTED318671.02RESOLUTION TO ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO 2013-2014 OFFICE OF ACADEMIC AFFAIRS AND STUDENT AFFAIRS
ADOPTED318681.03RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO HOUSING AUTHORITY (CHA) TO PROVIDE THE DELIVERY OF EDUCATIONAL SERVICES TO CHA AND HOUSING CHOICE VOUCHER PROGRAM (HCV) FAMILIES
ADOPTED318691.04RESOLUTION RECOGNIZING CCC DISTINGUISHED EMPLOYEES FOR 2012-2013 ALL COLLEGES OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
PERSONNEL
ADOPTED318702.00PERSONNEL REPORT GENERAL/ FUNDED
ADOPTED318712.01PERSONNEL REPORT CONTINUING EDUCATION ASSIGNMENTS
ADOPTED318722.02PERSONNEL REPORT LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED318732.03PERSONNEL REPORT CENTER FOR DISTANCE LEARNING ASSIGNMENTS
ADOPTED318742.04PERSONNEL REPORT FULL-TIME FACULTY SUMMER ASSIGNMENTS

* RECEIVED AND PLACED ON FILE


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