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SEPTEMBER 3, 2008 BOARD ACTION SECTIONS |
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REGULAR MEETING OF THE BOARD
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| * | 28939 |
2.a | COLLEGE REPORT - SALZBURG INSTITUTE PRESENTATION |
| APPROVED | 28940 | 2.b | AUGUST COMMITTEE MINUTES - HUMAN RESOURCES |
| APPROVED | 28941 | 2.c | AUGUST COMMITTEE MINUTES -ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 28942 | 2.d | AUGUST COMMITTEE MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES |
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| APPROVED | 28943 | 3.A. | REGULAR BOARD AND COMMITTEE MEETING MINUTES AUGUST 3, 2008 |
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| ADOPTED | 28944 | 1.a | ELECTION OF OFFICERS OF THE BOARD OF THE CITY COLLEGES OF CHICAGO |
| ADOPTED | 28945 |
1.b | ADOPT THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO 2008-2009 |
| ADOPTED | 28946 |
| OPERATIONS MANUAL 2008-2009 |
| ADOPTED | 28947 | 1.c | LEGAL SERVICES SHEFSKY AND FROELICH LTD AND COLETTE HOLT AND ASSOCIATES OFFICE OF THE GENERAL COUNSEL DISTRICT OFFICE |
| ADOPTED | 28948 | 1.d | AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED | 28949 | 1.e | AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.4 AND APPENDIX 28] |
| ADOPTED | 28950 | 1.f | ADOPT THE REVISIONS TO THE STUDENT POLICY MANUAL OF THE CITY COLLEGES OF CHICAGO [ARTICLE IV, SECTION 4.2.1] 2008-2009 |
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| ADOPTED | 28951 | 2.a | PERSONNEL REPORT GENERAL/FUNDED |
| ADOPTED | 28952 | 2.b | CONTINUING EDUCATION ASSIGNMENTS SUMMARY |
| ADOPTED | 28953 | 2.c | LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED | 28954 | 2.d | FACULTY SUMMER ASSIGNMENTS |
| ADOPTED | 28955 | 2.e | CENTER FOR DISTANCE LEARNING ASSIGNMENTS |
* RECEIVED & PLACED ON FILE |
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