 |
 |
June 20, 2007 BOARD ACTION SECTIONS
|
|
|
REGULAR MEETING OF THE BOARD
|
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
|
|
2.A |
CHANCELLOR’S REPORT - NO REPORT |
| * |
28052 |
2.B |
COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES |
| * |
28053 |
2.C |
COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES - END-OF-TERM ENROLLMENT REPORT: SPRING 2007 |
| * |
28054 |
2.D |
COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES |
|
| APPROVED |
28055 |
3.A. |
REGULAR BOARD MEETING MINUTES MAY 3, 2007 |
| APPROVED |
28056 |
3.BB |
SPECIAL BOARD MEETING MINUTES MAY 24, 2007 |
|
| ADOPTED | 28057 | 1.a | PLANNED CAPITAL PROJECTS FOR FY 2008 ADMINISTRATIVE SERVICES DISTRICT OFFICE (AMENDMENT BOARD REPORT NO. 27831) |
| ADOPTED | 28058 | 1.b | TRANSFER OF ESCROW ACCOUNT BALANCE OFFICE OF FINANCE |
| ADOPTED | 28059 | 1.c | AUTHORIZING PAYMENT OF NURSING LOAN DEBT |
| ADOPTED | 28060 | 1.d | AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED | 28061 |
1.e | TO APPROVE AMENDMENT TO THE RULES CITY COLLEGES OF CHICAGO INVESTMENT POLICY [ARTICLE 6 AND APPENDIX 26 AND 27] |
| ADOPTED | 28062 | 1.f | CALENDAR YEAR 2003 EMPLOYMENT TAX EXAMINATION BY THE INTERNAL REVENUE SERVICE |
| ADOPTED | 28063 | 1.g | RESOURCES ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2009 |
| ADOPTED | 28064 | 1.h | TENTATIVE AGREEMENT FOR SUCCESSOR COLLECTIVE BARGAINING AGREEMENT BETWEEN BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND RADIO AND TELEVISION BROADCAST ENGINEERS, LOCAL NUMBER 1220 INTERNATIONAL BROTHERHOOD OF ELECTRICIAL WORKERS AFL-CIO |
| ADOPTED | 28065 | 1.i | MERIT INCREASE FOR NON-BARGAINED FOR EMPLOYEES |
| ADOPTED | 28066 | 1.j | AUTHORIZE SETTLEMENT EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (ROSEMARIE CRANE) V. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 |
| ADOPTED | 28067 | 1.k | AUTHORIZE SETTLEMENT WANDA VAZQUEZ V. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, D/B/A WYCC-TV |
| ADOPTED | 28068 | 1.l | APPOINTMENT OF SECTION 504/ADA COMPLIANCE AND HIPAA OFFICER |
| ADOPTED | 28069 | 1.m | APPLICATION FOR NEW PROGRAM HAROLD WASHINGTON COLLEGE SOCIAL WORK: YOUTH WORK ASSOCIATE IN APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.) BASIC CERTIFICATE (B.C.) |
| ADOPTED | 28070 | 1.n | APPLICATION FOR NEW PROGRAM WILBUR WRIGHT COLLEGE ADDICTIONS STUDIES BASIC CERTIFICATE (B.C.) |
| ADOPTED | 28071 | 1.o | RESOLUTION RECOGNITION OF 2006-2007 RETIREES DISTRICT OFFICE |
| ADOPTED | 28072 | 1.p | RESOLUTION RECOGNITION OF 2006-2007 RETIREES DALEY COLLEGE |
| ADOPTED | 28073 | 1.q | RESOLUTION RECOGNITION OF 2006-2007 RETIREES HAROLD WASHINGTON COLLEGE |
| ADOPTED | 28074 | 1.r | RESOLUTION RECOGNITION OF 2006-2007 RETIREES KENNEDY-KING COLLEGE |
| ADOPTED | 28075 | 1.s | RESOLUTION RECOGNITION OF 2006-2007 RETIREES MALCOLM X COLLEGE |
| ADOPTED | 28076 | 1.t | RESOLUTION RECOGNITION OF 2006-2007 RETIREES OLIVE-HARVEY COLLEGE |
| ADOPTED | 28077 | 1.u | RESOLUTION RECOGNITION OF 2006-2007 RETIREES TRUMAN COLLEGE |
| ADOPTED | 28078 | 1.v | RESOLUTION RECOGNITION OF 2006-2007 RETIREES WRIGHT COLLEGE |
| ADOPTED | 28079 | 1.w | TO APPROVE TENTATIVE AGREEMENT FOR SUCCESSOR COLLECTIVE BARGAINING AGREEMENT BETWEEN BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, COUNCIL 31, LOCAL 3506, AFL-CIO |
|
| ADOPTED | 28080 | 2.a | PERSONNEL REPORT GENERAL/FUNDED |
| ADOPTED | 28081 | 2.b | CONTINUING EDUCATION ASSIGNMENTS SUMMARY |
| ADOPTED | 28082 | 2.c | LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED | 28083 | 2.d | FACULTY SUMMER ASSIGNMENTS |
| ADOPTED | 28084 |
2.e | CENTER FOR DISTANCE LEARNING ASSIGNMENTS |
* RECEIVED & PLACED ON FILE |
Board Report Home
Click here for 28052-28084
Click here for 28085-28122
Click here for 28123-28153
|