May 8, 2008 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
2.aCOLLEGE REPORTS -NONE
*28657 2.bCOMMITTEE REPORT SUMMARIZATION
*28658 2.cCOMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
*28659 2.dCOMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED286603.A.REGULAR BOARD AND COMMITTEE MEETING MINUTES APRIL 3, 2008
RESOLUTIONS
ADOPTED286611.aTO APPROVE TENTATIVE AGREEMENT FOR INAUGURAL COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE FEDERATION OF COLLEGE CLERICAL AND TECHNICAL PERSONNEL, LOCAL 1708, PART-TIME HOURLY EMPLOYEES, ILLINOIS FEDERATION OF TEACHERS, AFL-CIO
ADOPTED286621.bTO RATIFY REINSTATEMENT OF EMPLOYEE ROSIE INWANG AND BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT #508
WITHDRAWN1.cAPPLICATION FOR NEW PROGRAM DALEY COLLEGE UNARMED SECURITY GUARD BASIC CERTIFICATE (B.C.)
ADOPTED286631.dAPPLICATION FOR NEW PROGRAM HAROLD WASHINGTON COLLEGE ASSOCIATE IN ARTS TEACHING (AAT) [EARLY CHILDHOOD EDUCATION]
ADOPTED286641.eAPPICATION FOR NEW PROGRAMS MALCOLM X COLLEGE BASIC CERTIFICATES EMERGENCY DISPATCHER TRAINING, HOMEMAKER/HOMEHEALTH AIDE AND PERSONAL TRAINER PREPARATION
ADOPTED286651.fAPPLICATION FOR NEW PROGRAMS MALCOLM X COLLEGE FOOD SERVICE SANITATION/RECERTIFICATION AND FOOD SANITATION SHORT TERM BASIC CERTIFICATES
WITHDRAWN1.gAPPLICATION FOR NEW PROGRAM OLIVE HARVEY COLLEGE CRIMINAL JUSTICE/PUBLIC POLICE SERVICES ASSOCIATE APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.) BASIC CERTIFICATE (B.C.)
WITHDRAWN1.hAPPLICATION FOR NEW PROGRAM WRIGHT COLLEGE SOCIAL SERVICE ASSOCIATE APPLIED SCIENCE (A.A.S.)
ADOPTED286661.iCCC DISTINGUISHED PROFESSORS FOR 2007-2008 ALL COLLEGES (AMENDMENT)
ADOPTED286671.jAUTHORIZING TRANSFER OF FUNDS
ADOPTED286681.kCITY COLLEGES OF CHICAGO HOSTS THE ICCTA PROFESSIONAL ADMINISTRATIVE ASSISTANTS CONFERENCE APRIL 16-18, 2008
ADOPTED286691.lCOMMENDATION OF THE HONORABLE CONSUL GENERAL HUANG PING, WANG XIAOWEI, DIRECTOR OF THE EDUCATION OFFICE, JI YUAN, CONSUL FOR EDUCATION
ADOPTED286701.mDELEGATION OF AUTHORITY TO THE CHANCELLOR
ADOPTED286711.nRENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS (AMEND BOARD REPORT #28506 FEBRUARY 8, 2007)
PERSONNEL
ADOPTED286722.aPERSONNEL REPORT GENERAL/FUNDED
ADOPTED286732.bCONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED286742.cLECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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