November 9, 2006 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
* 27658 2.B COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
* 27659 2.C COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
* 27660 2.D COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED 27661 3.A.

REGULAR BOARD MEETING MINUTES

RESOLUTIONS
ADOPTED 27662 1.a APPLICATION FOR NEW PROGRAM RICHARD J. DALEY COLLEGE COMBINATION WELDER BASIC CERTIFICATE (B.C.)
ADOPTED 27663 1.b APPLICATION FOR NEW PROGRAM HAROLD WASHINGTON COLLEGE ASSOCIATE IN FINE ARTS (A.F.A.) [ART STUDIO OPTION] [ART EDUCATION OPTION]
ADOPTED 27664 1.c APPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE CRIMINAL JUSTICE/PUBLIC POLICE SERVICES ASSOCIATE APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.) BASIC CERTIFICATE (B.C.)
ADOPTED 27665 1.d APPLICATION FOR NEW PROGRAM HARRY S. TRUMAN COLLEGE ASSOCIATE IN FINE ARTS (A.F.A.) [ART STUDIO OPTION]
ADOPTED 27666 1.e RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY CALENDAR YEAR APPOINTMENTS
ADOPTED 27667 1.f TO PROVIDE IMPROVEMENTS TO FACILITIES TO COMPLY WITH THE ILLINOIS ACCESSIBILITY CODE DISTRICT-WIDE
ADOPTED 27668 1.g AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.2 AND APPENDIX 29]
ADOPTED 27669 1.h AUTHORIZING TRANSFER OF FUNDS
PERSONNEL
ADOPTED 27670 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 27671 2.b CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 27672 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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