SEPTEMBER 6, 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
* 28262 2.b COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
* 28263 2.c COMMITTEE REPORT SUMMARIZATION - ACADEMIC AFFAIRS AND STUDENT SERVICES
* 28264 2.d COMMITTEE REPORT SUMMARIZATION - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED 28265 3.A. REGULAR BOARD AND COMMITTEE MEETING MINUTES AUGUST 9, 2007
RESOLUTIONS
ADOPTED 28266 1.a CALENDAR YEAR 2003 EMPLOYMENT TAX EXAMINATION BY THE INTERNAL REVENUE SERVICE (AMENDMENT TO BOARD REPORT NO. 28062 DATED JUNE 20, 2007)
ADOPTED 28267 1.b APPLICATION FOR NEW PROGRAMS TRUMAN COLLEGE FOOD SANITATION/RECERTIFICATION AND FOOD SANITATION SHORT TERM BASIC CERTIFICATES
ADOPTED 28268 1.c APPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE CONSTRUCTION MANAGEMENT ASSOCIATE IN APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.)
ADOPTED 28269 1.d AUTHORIZING TRANSFER OF FUNDS
ADOPTED 28270 1.e ADOPT RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO 2007-2008
ADOPTED 28271 1.f ADOPT ANTI-FRAUD POLICY
ADOPTED 28272 1.g TRAINING AGREEMENT BETWEEN CITY COLLEGES OF CHICAGO AND THE ILLINOIS BANKING ASSOCIATION
PERSONNEL
ADOPTED 28273 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 28274 2.b CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 28275 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 28276 2.d CENTER FOR DISTANCE LEARNING ASSIGNMENTS
* RECEIVED & PLACED ON FILE

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