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APRIL 12, 2007 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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2.A |
CHANCELLOR’S REPORT - NO REPORT |
| * |
27913 |
2.B |
COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES |
| * |
27914 |
2.C |
COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES |
| * |
27915 |
2.D |
COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES |
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| APPROVED |
27916 |
3.A. |
REGULAR BOARD MEETING MINUTES: MARCH 7, 2007 |
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| ADOPTED | 27917 | 1.a | VISION 2011: STRATEGIC PLAN 2008-2011, DISTRICT OFFICE |
| ADOPTED | 27918 | 1.b | INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 150 APPRENTICESHIP AND SKILL IMPROVEMENT PROGRAM WORKFORCE DEVELOPMENT KENNEDY-KING COLLEGE |
| ADOPTED | 27919 | 1.c | SIUC TO OFFER BACCALAUREATE AUTOMOTIVE PROGRAM, TRUMAN COLLEGE |
| ADOPTED | 27920 | 1.d | APPLICATION FOR NEW PROGRAM WILBUR WRIGHT COLLEGE, HIV/STI PREVENTION EDUCATION BASIC CERTIFICATE (B.C.) |
| ADOPTED | 27921 | 1.e | AMEND RESOLUTION #24039, ADOPTED OCTOBER 9, 2003 TO APPROVE ADOPTION OF POLICY TO PROVIDE DOMESTIC PARTNER TUITION WAIVER BENEFIT |
| ADOPTED | 27922 | 1.f | 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 | 27923 | 1.g | AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED | 27924 | 1.h. | CCC DISTINGUISHED ADMINISTRATORS FOR 2006-2007, DISTRICT OFFICE AND ALL COLLEGES |
| ADOPTED | 27925 | 1.i. | CCC DISTINGUISHED PROFESSORS FOR 2006-2007, ALL COLLEGES |
| ADOPTED | 27926 | 1.j. |
CCC DISTINGUISHED ADJUNCT PROFESSORS FOR 2006-2007, ALL COLLEGES |
| ADOPTED | 27927 | 1.k | CCC DISTINGUISHED ADULT EDUCATORS FOR 2006-2007, ALL COLLEGES |
| ADOPTED | 27928 | 1.l | CCC DISTINGUISHED PROFESSIONAL EMPLOYEES FOR 2006-2007, ALL COLLEGES |
| ADOPTED | 27929 | 1.m | CCC DISTINGUISHED TRAINING SPECIALIST FOR 2006-2007, ALL COLLEGES |
| ADOPTED | 27930 | 1.n. | CCC DISTINGUISHED CLERICAL/TECHNICAL EMPLOYEES FOR 2006-2007, ALL COLLEGES |
| ADOPTED | 27931 | 1.o | APPOINT STUDENT BOARD MEMBER (APRIL 15, 2007 TO APRIL 14, 2008) |
| ADOPTED | 27932 | 1.p | BUILDING CLOSINGS FISCAL YEAR 2008, CITY COLLEGES OF CHICAGO |
| ADOPTED | 27933 | 1.q | AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO, ACADEMIC TERM, TUITION, FEES, CHARGES, SCHOLARSHIPS & WAIVERS (ARTICLE IV, SECTION 4.3 APPENDIX 18) (AMEND BOARD REPORT #26019 DATED 02-05-04) |
| ADOPTED | 27934 | 1.r. | AUTHORIZE PAYMENT OF ILLINOIS WORKERS COMPENSATION COMMISSION AWARD, PATRICIA EHARDT (WIDOW OF JOSEPH W. EHARDT) V. CITY COLLEGES OF CHICAGO, KENNEDY-KING COLLEGE, DAWSON TECHNICAL INSTITUTE |
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| ADOPTED | 27935 | 2.a | PERSONNEL REPORT GENERAL/FUNDED |
| ADOPTED | 27936 | 2.b | CONTINUING EDUCATION ASSIGNMENTS SUMMARY |
| ADOPTED | 27937 | 2.c | LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
* RECEIVED & PLACED ON FILE |
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