JUNE 11, 2009 BOARD ACTION SECTIONS
Board Report Home Minutes Resolutions Personnel Resource Development Agreements Business and Industry Sub-Contractor Agreements Legal Invoice Purchase College Information

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
APPROVED294992.aMAY 7 MINUTES - HUMAN RESOURCES
APPROVED295002.bMAY 7 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED295012.cMAY 7 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED295023.AREGULAR BOARD MEETING MINUTES MAY 7, 2009
RESOLUTIONS
ADOPTED295031AANNUAL DESIGNATION OF FUNDS FOR THE OTHER POST EMPLOYMENT BENEFITS (OPEB) LIABILITY
ADOPTED295041BRESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED295051CAPPLICATION FOR NEWLY REVISED PROGRAM MALCOLM X COLLEGE DIAGNOSTIC MEDICAL SONOGRAPHY ADVANCED CERTIFICATE (A.C.)
ADOPTED295061DAPPLICATION FOR NEW PROGRAM HAROLD WASHINGTON COLLEGE HORTICULTURE BASIC CERTIFICATE (B.C.)

TO BE RE-VOTED AT THE JULY BOARD MEETING

1ERESOURCES ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2011
ADOPTED295071FRECOGNITION OF 2008 - 2009 RETIREES ALL COLLEGES
ADOPTED295081GWITHDRAWAL/ INACTIVATION OF PROGRAMS AND COURSE WITHDRAWALS DURING THE YEAR 2008 FROM ILLINOIS COMMUNITY COLLEGE BOARD MASTER CURRICULUM AND COURSE FILES DALEY, KENNEDY-KING, MALCOLM X, OLIVE HARVEY, TRUMAN, WASHINGTON AND WRIGHT
ADOPTED295091HRENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS - (AMEND BOARD REPORT #28997, DATED OCTOBER 2, 2008)
PERSONNEL
ADOPTED295102APERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED295112BPERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED295122CPERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED295132DPERSONNEL REPORT - FACULTY SUMMER ASSIGNMENTS
ADOPTED295142EPERSONNEL REPORT - CENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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