March 4, 2010 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*2.aFEBRUARY 4 MINUTES HUMAN RESOURCES
*2.bFEBRUARY 4 MINUTES ACADEMIC AFFAIRS AND STUDENT SERVICES
*2.cFEBRUARY 4 MINUTES FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
*3.AREGULAR BOARD MEETING MINUTES FEBRUARY 4, 2010
RESOLUTIONS
ADOPTED300741.00TO SET TUITION, FEES AND CHARGES FOR BOARD PROGRAMS
*1.01AMEND THE STUDENT POLICY MANUAL REGARDING GRADUATION GRADE POINT AVERAGE 2009-2010
*1.02DISPOSITION OF DOCUMENTS: (CLOSED SESSION TAPES)
*1.03TO 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
*1.04AUTHORIZING TRANSFER OF FUNDS
*1.05TO APPROVE AMENDMENT TO THE CITY COLLEGES OF CHICAGO INVESTMENT POLICY [ARTICLE 5 SEC. 4]
ADOPTED300751.06APPOINTMENT OF CHERYL HYMAN CHANCELLOR, CITY COLLEGES OF CHICAGO
PERSONNEL
ADOPTED300762.00PERSONNEL REPORT GENERAL FUNDED -APPOINTMENTS
ADOPTED300772.00PERSONNEL REPORT GENERAL FUNDED -RESIGNATIONS
ADOPTED300782.00PERSONNEL REPORT GENERAL FUNDED-RETIREMENTS
ADOPTED300792.00PERSONNEL REPORT GENERAL FUNDED-TERMINATIONS
*2.00PERSONNEL REPORT GENERAL FUNDED -LANE ADVANCE
*2.00PERSONNEL REPORT GENERAL FUNDED - STIPENDS
*2.00PERSONNEL REPORT GENERAL FUNDED - TITLE, SALARY/LOCATION
*2.00PERSONNEL REPORT GENERAL FUNDED - LEAVES OF ABSENCE
*2.00PERSONNEL REPORT GENERAL FUNDED EXTENDED LEAVES
*2.00PERSONNEL REPORT GENERAL FUNDED AMENDMENTS
ADOPTED300802.01PERSONNEL REPORT CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED300812.02PERSONNEL REPORT LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
*2.03PERSONNEL REPORT CENTER FOR DISTANCE LEARNING ASSIGNMENTS


* DEFERRED UNTIL APRIL BOARD MEETING


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