JULY 16, 2008 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*28810 2.aCOLLEGE REPORT - OLIVE HARVEY COLLEGE
APPROVED 28811 2.b JUNE COMMITTEE MINUTES - HUMAN RESOURCES
APPROVED 28812 2.c JUNE COMMITTEE MINUTES -ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED 28813 2.d JUNE COMMITTEE MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED288143.A.REGULAR BOARD AND COMMITTEE MEETING MINUTES JUNE 5, 2008
RESOLUTIONS
ADOPTED288151.aANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2009
ADOPTED288161.bDETERMINE THE AMOUNT OF TAXES NECESSARY TO BE LEVIED FOR THE YEAR 2008
ADOPTED288171.cAPPLICATION FOR NEW PROGRAM OLIVE-HARVEY COLLEGE EMERGENCY MEDICAL TECHNICIAN AMBULANCE BASIC CERTIFICATE (B.C.)
ADOPTED288181.dAPPLICATION FOR NEW PROGRAM WRIGHT COLLEGE EMERGENCY MEDICAL TECHNICIAN AMBULANCE BASIC CERTIFICATE (B.C.)
ADOPTED288191.eAPPLICATION FOR NEW PROGRAM HAROLD WASHINGTON ENVRIONMENTAL GEOGRAPHIC INFORMATION SYSTEMS BASIC CERTIFICATE (B.C.)
ADOPTED288201.fAPPLICATION FOR NEW PROGRAM HAROLD WASHINGTON NETWORK SECURITY AND FORENSICS BASIC CERTIFICATE (B.C.) ADVANCED CERTIFICATE (A.C)
ADOPTED288211.gAPPLICATION FOR NEW PROGRAM OLIVE-HARVEY COLLEGE OPHTALMIC TECHNICIAN ASSOCIATE IN APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.) BASIC CERTIFICATE (B.C.)
ADOPTED288221.hAPPLICATION FOR NEW PROGRAM HAROLD WASHINGTON COLLEGE SUPPLY CHAIN MANAGEMENT ASSOCIATE APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.) BASIC CERTIFICATE (B.C.)
ADOPTED288231.iAPPLICATION FOR NEW PROGRAM DALEY COLLEGE UNARMED SECURITY GUARD BASIC CERTIFICATE (B.C.)
ADOPTED288241.jAUTHORIZING TRANSFER OF FUNDS
ADOPTED288251.kMERIT INCREASE FOR NON-BARGAINED FOR EMPLOYEES
ADOPTED288261.lAMEND PART TIME NON-UNION CREDIT LECTURESHIP RATES
ADOPTED288271.mNAMING THE NEW TRUMAN COLLEGE ADMINISTRATIVE BUILDING THE LARRY MCKEON ADMINISTRATIVE BUILDING
ADOPTED288281.nTO APPROVE MEMORANDA OF AGREEMENT AND UNDERSTANDING COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 399
ADOPTED288291.oTO AUTHORIZE SETTLEMENT MARGARET JOHNSON AND BOARD OF TRUSTEES COMMUNITY COLLEGE DISTRICT #508
WITHDRAWN1.pFACULTY CONTRACT RENEWALS - CALENDAR YEAR 2009
ADOPTED288301.qAUTHORIZING THE PURCHASE OF PROPERTY FOR TRUMAN COLLEGE
PERSONNEL
ADOPTED288312.aPERSONNEL REPORT GENERAL/FUNDED
ADOPTED288322.bCONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED288332.cFACULTY SUMMER ASSIGNMENTS
ADOPTED288342.dCENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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