May 7, 2009 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
APPROVED294162.aAPRIL MINUTES - HUMAN RESOURCES
APPROVED294172.bAPRIL MINUTES -ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED29418 2.cAPRIL MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED294193.A.REGULAR BOARD MEETING MINUTES APRIL 2, 2008
RESOLUTIONS
ADOPTED294201.aAPPOINT STUDENT BOARD MEMBER (APRIL 15, 2009 - APRIL 14, 2010)
ADOPTED294211.bTRANSFER OF FUNDS
ADOPTED294221.cAPPLICATION FOR NEW PROGRAM OLIVE HARVEY COLLEGE CRIMINAL JUSTICE/PUBLIC POLICE SERVICES ASSOCIATE APPLIED SCIENCE (A.A.S.) ADVANCED CERTIFICATE (A.C.)
ADOPTED294231.dAPPLICATION FOR NEW PROGRAM HAROLD WASHINGTON, OLIVE HARVEY AND WRIGHT COLLEGE FUNDAMENTALS OF SUPPLY CHAIN MANAGEMENT BASIC CERTIFICATE (B.C.)
ADOPTED294241.eAUTHORIZING THE ACCEPTANCE OF RE-CONVEYANCE OF CERTAIN REAL PROPERTY
ADOPTED294251.fAMENDMENT TO BOARD REPORT #29363 CCC DISTINGUISHED PROFESSIONAL EMPLOYEES FOR 2008-2009 ALL COLLEGES
ADOPTED294261.gAMENDMENT TO BOARD REPORT #29364 CCC DISTINGUISHED TRAINING SPECIALIST FOR 2008-2009 ALL COLLEGES
ADOPTED294271.hAMENDMENT TO BOARD REPORT #29360 CCC DISTINGUISHED PROFESSORS FOR 2008-2009 ALL COLLEGES
ADOPTED294281.iAMENDMENT TO BOARD REPORT #29365 CCC DISTINGUISHED CLERICAL/TECHNICAL EMPLOYEES FOR 2008-2009 ALL COLLEGES
ADOPTED294291.jDATA SECURITY AND IDENTITY THEFT PREVENTION PROGRAM INTERNAL AUDIT DISTRICT OFFICE
ADOPTED294301.kAUTHORIZE SETTLEMENT RICHELLE STROTHERS V. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT #508
ADOPTED294311.lAUTHORIZING TRANSFER OF FUNDS TO SUPPORT RESTAURANT OPERATIONS FOR THE WASHBURNE CULINARY INSTITUTE
PERSONNEL
ADOPTED294322.aPERSONNEL REPORT GENERAL/FUNDED
ADOPTED294332.bPERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED294342.cPERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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