October 5, 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
* 27601 2.B COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
* 27602 2.C COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
* 27603 2.D COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED 27604 3.A.

REGULAR BOARD MEETING MINUTES

RESOLUTIONS
ADOPTED 27605 1.a RESOLUTION: APPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE OVERHEAD ELECTRICAL LINE WORKER (ADVANCED CERTIFICATE)
ADOPTED 27606 1.b RESOLUTION:  AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, 5.4.1 AND APPENDIX 30]
ADOPTED 27607 1.c RESOLUTION:  FOR WEB-BASED INVESTMENT SERVICES DISTRICT OFFICE – OFFICE OF FINANCE
ADOPTED 27608 1.d RESOLUTION:  RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY CALENDAR YEAR APPOINTMENTS
PERSONNEL
ADOPTED 27609 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 27610 2.b CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 27611 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 27612 2.d CENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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