February 8, 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
* 27811 2.B COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
* 27812 2.C COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
* 27813 2.D COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED 27814 3.A.

REGULAR BOARD MEETING MINUTES

RESOLUTIONS
ADOPTED 27815 1.a RESOLUTION: AUTHORIZING TRANSFER OF FUNDS
ADOPTED 27816 2.b RESOLUTION: 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 27817 2.c RESOLUTION: RETIREMENT OF BENJAMIN BAILEY
ADOPTED 27818 2.d RESOLUTION: RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS
ADOPTED 27819 2.e RESOLUTION: RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS (AMEND BOARD REPORT #1D, FEBRUARY 8, 2007)
PERSONNEL
ADOPTED 27820 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 27821 2.b CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 27822 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED 27823 2.d CENTER FOR DISTANCE LEARNING ASSIGNMENTS
* RECEIVED & PLACED ON FILE


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