June 5, 2008 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
287232.aCHANCELLORíS REPORT - ESTIMATED RESOURCES AND REQUIREMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009 AS OF JUNE 1, 2008
2.bCOLLEGE REPORTS - HAROLD WASHINGTON COLLEGE
*28724 2.cCOMMITTEE MINUTES - HUMAN RESOURCES
*28725 2.dCOMMITTEE MINUTES -ACADEMIC AFFAIRS AND STUDENT SERVICES
*28726 2.eCOMMITTEE MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED287273.A.REGULAR BOARD AND COMMITTEE MEETING MINUTES MAY 8, 2008
RESOLUTIONS
ADOPTED287281.aAUTHORIZING TRANSFER OF FUNDS
ADOPTED287291.bTRANSFER OF ESCROW ACCOUNT BALANCE OFFICE OF FINANCE
ADOPTED287301.cRESOURCES ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2010
ADOPTED287311.dTRUST AGREEMENT FOR THE TRUMAN COLLEGE STUDENT SERVICES AND PARKING FACILITY
ADOPTED287321.eBUILDING CLOSINGS - FISCAL YEAR 2009 CITY COLLEGES OF CHICAGO
ADOPTED287331.fRECOGNITION OF 2007 - 2008 RETIREES DISTRICT OFFICE
ADOPTED287341.gRECOGNITION OF 2007 - 2008 RETIREES DALEY COLLEGE
ADOPTED287351.hRECOGNITION OF 2007 - 2008 RETIREES HAROLD WASHINGTON COLLEGE
ADOPTED287361.iRECOGNITION OF 2007 - 2008 RETIREES KENNEDY-KING COLLEGE
ADOPTED287371.jRECOGNITION OF 2007 - 2008 RETIREES MALCOLM X COLLEGE
ADOPTED287381.kRECOGNITION OF 2007 - 2008 RETIREES OLIVE-HARVEY COLLEGE
ADOPTED287391.lRECOGNITION OF 2007 - 2008 RETIREES TRUMAN COLLEGE
ADOPTED287401.mRECOGNITION OF 2007 - 2008 RETIREES WRIGHT COLLEGE
ADOPTED287411.nHEAD START REPORTING AND DESIGNATED BOARD MEMBER ACADEMIC AFFAIRS, CHILD DEVELOPMENT DISTRICT OFFICE
ADOPTED287421.oAPPLICATION FOR SHARED PROGRAM WRIGHT COLLEGE AND KENNEDY-KING COLLEGE RN COMPLETION PROGRAM ASSOCIATE APPLIED SCIENCE (A.A.S.)
PERSONNEL
ADOPTED287432.aPERSONNEL REPORT GENERAL/FUNDED
ADOPTED287442.bCONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED287452.cLECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED287462.dCENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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