APRIL 3, 2008 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
2.aCOLLEGE REPORTS - NONE
*28593 2.bCOMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
*28594 2.cCOMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
*28595 2.dCOMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED285963.A.REGULAR BOARD AND COMMITTEE MEETING MINUTES MARCH 6, 2008
RESOLUTIONS
ADOPTED285971.aAUTHORIZING TRANSFER OF FUNDS
ADOPTED285981.bAMEND 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]
ADOPTED285991.cAMENDMENT OF SECTION 8.00 (D)(6) OF THE OPERATIONS MANUAL 2006-2007 OF THE CITY COLLEGES OF CHICAGO
ADOPTED286001.dAUTHORIZE SETTLEMENT BARBARA CONNER AND BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT #508
ADOPTED286011.eKENNEDY-KING COLLEGE ONE OF THE CITY COLLEGES OF CHICAGO
ADOPTED286021.fCCC DISTINGUISHED ADMINISTRATORS FOR 2007-2008 DISTRICT OFFICE AND ALL COLLEGES
ADOPTED286031.gCCC DISTINGUISHED ADULT EDUCATORS FOR 2007-2008 ALL COLLEGES
ADOPTED286041.hCCC DISTINGUISHED PROFESSORS FOR 2007-2008 ALL COLLEGES
ADOPTED286051.iCCC DISTINGUISHED CLERICAL/TECHNICAL EMPLOYEES FOR 2007-2008 ALL COLLEGES
ADOPTED286061.jCCC DISTINGUISHED PROFESSIONAL EMPLOYEES FOR 2007-2008 ALL COLLEGES
ADOPTED286071.kCCC DISTINGUISHED ADJUNCT PROFESSORS FOR 2007-2008 ALL COLLEGES
PERSONNEL
ADOPTED286082.aPERSONNEL REPORT GENERAL/FUNDED
ADOPTED286092.bCONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED286102.cLECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED286112.dCENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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