AUGUST 7, 2008 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*28883 2.aCOLLEGE REPORT - DALEY COLLEGE- MANUFACTURING AT DALEY
APPROVED28884 2.bJULY COMMITTEE MINUTES - HUMAN RESOURCES
APPROVED28885 2.cJULY COMMITTEE MINUTES -ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED28886 2.dJULY COMMITTEE MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED288873.A.REGULAR BOARD AND COMMITTEE MEETING MINUTES JULY 16, 2008
RESOLUTIONS
ADOPTED288881.aRE-APPOINT DR. WAYNE D. WATSON, CHANCELLOR, CITY COLLEGES OF CHICAGO
ADOPTED288891.bAPPLICATION FOR NEW PROGRAM DALEY COLLEGE BASIC MANUFACTURING BASIC CERTIFICATE (B.C.)
ADOPTED288901.cAPPLICATION FOR NEW PROGRAM DALEY COLLEGE COMPUTER NUMERIC CONTROL TECHNICIAN BASIC CERTIFICATE (B.C.)
ADOPTED288911.dAPPLICATION FOR NEW PROGRAM DALEY COLLEGE INDUSTRIAL WELDING TECHNOLOGY BASIC CERTIFICATE (B.C.)
ADOPTED288921.eAPPLICATION FOR NEW PROGRAM MALCOLM X COLLEGE COMPUTERIZED MEDICAL BILLING AND CODING BASIC CERTIFICATE (B.C.)
ADOPTED288931.fAPPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE SUPPLY CHAIN MANAGEMENT ASSOCIATE APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.) BASIC CERTIFICATE (B.C.)
ADOPTED288941.gAPPLICATION FOR NEW PROGRAM OLIVE-HARVEY COLLEGE COSMETOLOGY BASIC CERTIFICATE (A.C.)
ADOPTED288951.hAPPLICATION FOR NEW PROGRAM OLIVE-HARVEY COLLEGE SUPPLY CHAIN MANAGEMENT ASSOCIATE APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.) BASIC CERTIFICATE (B.C.)
ADOPTED288961.iRENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS (AMEND BOARD REPORT #28315 DATED OCTOBER 3, 2007)
ADOPTED288971.jRENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS (AMEND BOARD REPORT #28506 DATED FEBRUARY 7, 2008)
ADOPTED288981.kAMENDMENT TO ADMINISTRATIVE VOLUNTARY RETIREMENT PROGRAM
ADOPTED288991.lRESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED289001.mELECTRICAL JOINT APPRENTICESHIP TRAINING TRUST PROGRAM AGREEMENT WORKFORCE DEVELOPMENT KENNEDY-KING COLLEGE
PERSONNEL
ADOPTED289012.aPERSONNEL REPORT GENERAL/FUNDED
ADOPTED289022.bCONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED289032.cLECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED289042.dFACULTY SUMMER ASSIGNMENTS
ADOPTED289052.eCENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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