March 7, 2007 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
* 27869 2.B COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
* 27870 2.C COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
* 27871 2.D COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED 27872 3.A.

REGULAR BOARD MEETING MINUTES: FEBRUARY 8, 2007
RESOLUTIONS
ADOPTED 27873 1.a AMEND THE RULES FOR THE MANAGEMENT ANG GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.4 AND APPENDIX 29]
ADOPTED 27874 1.b AUTHORIZING TRANSFER OF FUNDS
ADOPTED 27875 1.c HEALTH COVERAGE CONTINUATION IN THE EVENT OF A FULL-TIME EMPLOYEE DEATH
ADOPTED 27876 1.d APPLICATION FOR NEW PROGRAM HAROLD WASHINGTON COLLEGE TEACHING, LEADERSHIP AND SUPPORT PROFESSIONALS ASSOCIATE IN APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.)
ADOPTED 27877 1.e APPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE CONTRUCTION PAINTER BASIC CERTIFICATE (B.C.)
ADOPTED 27878 1.f APPLICATION FOR NEW PROGRAMS WILBUR WRIGHT COLLEGE PROPERTY MANAGEMENT “DESK CLERK”, “LEASING SPECIALIST” BASIC CERTIFICATES (B.C.’S)
ADOPTED 27879 1.g APPOINTMENT OF ETHICS ADVISOR
PERSONNEL
ADOPTED 27880 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 27881 2.b CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 27882 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 27883 2.d CENTER FOR DISTANCE LEARNING ASSIGNMENTS
* RECEIVED & PLACED ON FILE


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