August 6, 2009 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
APPROVED29648 2.aJULY 14 MINUTES HUMAN RESOURCES
APPROVED296492.bJULY 14 MINUTES ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED29650 2.cJULY 14 MINUTES FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED296513.AREGULAR BOARD MEETING MINUTES JULY 14, 2009
APPROVED296523.AASPECIAL BOARD MEETING MINUTES JULY 24, 2009
RESOLUTIONS
ADOPTED29653 1.00ADOPT THE REVISIONS TO THE ANTI-FRAUD POLICY OF THE CITY COLLEGES OF CHICAGO 2008-2009 (AMEND BOARD REPORT NO. 28271, APPROVED SEPTEMBER 6, 2007)
ADOPTED29654 1.01ADOPT THE REVISIONS TO THE STUDENT POLICY MANUAL OF THE CITY COLLEGES OF CHICAGO [ARTICLE IV, SECTION 4.2.1] 2009-2010
ADOPTED29655 1.02AUTHORIZING TRANSFER OF FUNDS
ADOPTED29656 1.03RENEWAL OF NON-RENEWED FACULTY ACADEMIC YEAR APPOINTMENTS (AMEND BOARD REPORT NO. 29256 DATED FEBRUARY 5, 2009 AND NO. 29292, DATED FEBRUARY 13, 2009)
ADOPTED29657 1.04CITY COLLEGES OF CHICAGO IN SUPPORT OF 2016 OLYMPIC GAMES IN CHICAGO
PERSONNEL
ADOPTED29658 2.00PERSONNEL REPORT GENERAL/ FUNDED
ADOPTED29659 2.01PPERSONNEL REPORT CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED29660 2.02PERSONNEL REPORT LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED29661 2.03PERSONNEL REPORT FACULTY SUMMER ASSIGNMENTS
ADOPTED29662 2.04PERSONNEL REPORT CENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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