DECEMBER 6, 2008 BOARD ACTION SECTIONS
Board Report Home Minutes Resolutions Personnel Resource Development Agreements Business and Industry Sub-Contractor Agreements Legal Invoice Purchase College Information

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*2.aCOLLEGE REPORT - NONE
APPROVED291262.bNOVEMBER MINUTES - HUMAN RESOURCES
APPROVED29127 2.cNOVEMBER MINUTES -ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED29128 2.dNOVEMBER MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED29129 3.A.REGULAR BOARD MEETING MINUTES NOVEMBER 6, 2008
RESOLUTIONS
ADOPTED291301.aAPPLICATION FOR EXISTING PROGRAMS OLIVE-HARVEY COLLEGE EMERGENCY MANAGEMENT ASSOCIATE IN APPLIED SCIENCE (A.A.S.) BASIC CERTIFICATE (B.C.) (HOMELAND SECURITY, INCIDENT COMMAND, AND EMERGENCY PREPARDNESS)
ADOPTED291311.bAPPLICATION FOR NEW PROGRAM TRUMAN COLLEGE MEDICAL ASSISTING BASIC CERTIFICATE (B.C.)
ADOPTED291321.cAPPLICATION FOR NEW PROGRAM WRIGHT COLLEGE FINANCE ADVANCED CERTIFICATE (A.C.)
ADOPTED291331.dAPPLICATION FOR NEW PROGRAM WRIGHT COLLEGE HUMAN RESOURCES MANAGEMENT ADVANCED CERTIFICATE (A.C.)
ADOPTED291341.eAPPLICATION FOR NEW PROGRAM WRIGHT COLLEGE DATABASE ADMINISTRATOR ASSISTANT BASIC CERTIFICATE (B.C.)
ADOPTED291351.fAPPLICATION FOR NEW PROGRAM WRIGHT COLLEGE BASIC MEDICAL ASSISTANT ADVANCED CERTIFICATE (A.C.)
ADOPTED291361.gADOPT THE REVISIONS TO THE ETHICS POLICY OF THE CITY COLLEGES OF CHICAGO 2008-2009
ADOPTED291371.hAUTHORIZING TRANSFER OF FUNDS
ADOPTED291381.iCLOSED SESSION MINUTES DECEMBER 2007 - JUNE 2008
*ADOPTED291391.jTO SET TUITION, FEES AND CHARGES FOR BOARD PROGRAMS [TITLE CHANGE FROM: AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO]
ADOPTED291401.kTO AUTHORIZE INVESTMENT IN THE ILLINOIS INSTITUTIONAL INVESTORS TRUST (IIIT FUND) DISTRICT OFFICE-OFFICE OF FINANCE
PERSONNEL
ADOPTED291412.aPERSONNEL REPORT GENERAL/FUNDED
ADOPTED291422.bCONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED291432.cLECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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