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April 15, 2010 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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| CHANCELLOR CHERYL L. HYMAN’S UPDATE |
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| APPROVED | 30087 | 2.a | FEBRUARY 11 MINUTES - HUMAN RESOURCES (DEFERRED FROM MARCH 4 BOARD MEETING) |
| APPROVED | 30088 | 2.a | MARCH 4 MINUTES - HUMAN RESOURCES |
| APPROVED | 30089 | 2.b | FEBRUARY 11 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES (DEFERRED FROM MARCH 4 BOARD MEETING) |
| APPROVED | 30090 | 2.b | MARCH 4 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 30091 | 2.c | FEBRUARY 11 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES (DEFERRED FROM MARCH 4 BOARD MEETING) |
| APPROVED | 30092 | 2.c | MARCH 4 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES |
| APPROVED | 30093 | 3.a | REGULAR BOARD MEETING MINUTES FEBRUARY 11, 2010 (DEFERRED FROM MARCH 4 BOARD MEETING) |
| APPROVED | 30094 | 3.a | REGULAR BOARD MEETING MINUTES MARCH 4 2010 |
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| ADOPTED | 30095 | 1.00 | DISPOSITION OF DOCUMENTS (CLOSED SESSION TAPES) [DEFERRED FROM MARCH 4TH BOARD MEETING] |
| ADOPTED | 30096 | 1.01 | TO CORRECT BOARD REPORT #29941 DATED JANUARY 7, 2010 COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND LOCAL 7, NATIONAL CONFERENCE OF FIREMEN AND OILERS (DEFERRRED FROM MARCH 4TH BOARD MEETING) |
| WITHDRAWN | | 1.02 | AMEND THE STUDENT POLICY MANUAL REGARDING GRADUATION GRADE POINT AVERAGE 2009-2010 (DEFERRED FROM MARCH 4TH BOARD MEETING) |
| ADOPTED | 30097 | 1.03 | APPLICATION FOR NEW PROGRAM MALCOLM X COLLEGE PHARMACY TECHNICIAN BASIC CERTIFICATE (B.C.) |
| ADOPTED | 30098 | 1.04 | APPLICATION FOR NEW PROGRAM DALEY, OLIVE HARVEY AND WRIGHT COLLEGE COMPUTERIZED MEDICAL/BILLING CODING BASIC CERTIFICATE (B.C.) |
| ADOPTED | 30099 | 1.05 | AUTHORIZING TRANSFER OF FUNDS (DEFERRED FROM MARCH 4TH BOARD MEETING) |
| ADOPTED | 30100 | 1.06 | AUTHORIZING TRANSFER OF FUNDS |
| ADOPTED | 30101 | 1.07 | TO APPROVE AMENDMENT TO THE CITY COLLEGES OF CHICAGO INVESTMENT POLICY [ARTICLE 5, SEC. 4] (DEFERRED FROM MARCH 4TH BOARD MEETING) |
| ADOPTED | 30102 | 1.08 | AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.2.B] |
| ADOPTED | 30103 | 1.09 | CITY COLLEGES OF CHICAGO CCC EMERGENCY ALERT SYSTEM |
| ADOPTED | 30104 | 1.10 | BUILDINGS CLOSINGS - FISCAL YEAR 2011 CITY COLLEGES OF CHICAGO |
| ADOPTED | 30105 | 1.11 | CCC DISTINGUISHED ADMINISTRATORS FOR 2009-2010 DISTRICT OFFICE AND ALL COLLEGES |
| ADOPTED | 30106 | 1.12 | CCC DISTINGUISHED PROFESSORS FOR 2009-2010 ALL COLLEGES |
| ADOPTED | 30107 | 1.13 | CCC DISTINGUISHED ADJUNCT PROFESSORS FOR 2009-2010 ALL COLLEGES |
| ADOPTED | 30108 | 1.14 | CCC DISTINGUISHED ADULT EDUCATORS FOR 2009-2010 ALL COLLEGES |
| ADOPTED | 30109 | 1.15 | CCC DISTINGUISHED PROFESSIONAL EMPLOYEES FOR 2009-2010 ALL COLLEGES |
| ADOPTED | 30110 | 1.16 | CCC DISTINGUISHED CLERICAL/TECHNICAL EMPLOYEES FOR 2009-2010 ALL COLLEGES |
| ADOPTED | 30111 | 1.17 | ELECTION OF CHAIRMAN OF THE BOARD |
| ADOPTED | 30112 | 1.18 | EMPLOYMENT CONTRACT CHANCELLOR |
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| ADOPTED | 30113 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED |
| ADOPTED | 30114 | 2.01 | PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY |
| ADOPTED | 30115 | 2.02 | PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS |
| ADOPTED | 30116 | 2.03 | PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING ASSIGNMENTS |
* RECEIVED AND PLACED ON FILE |
Board Report Home
Click here for 30087-30116
Click here for 30117-30149
Click here for 30150-30255
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