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March 4, 2010 BOARD ACTION SECTIONS |
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REGULAR MEETING OF THE BOARD |
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| ACTION TAKEN | BOARD NO. | AGENDA ITEM | ||||||||||
| * | 2.a | FEBRUARY 4 MINUTES – HUMAN RESOURCES | ||||||||||
| * | 2.b | FEBRUARY 4 MINUTES – ACADEMIC AFFAIRS AND STUDENT SERVICES | ||||||||||
| * | 2.c | FEBRUARY 4 MINUTES – FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES | ||||||||||
| * | 3.A | REGULAR BOARD MEETING MINUTES FEBRUARY 4, 2010 | ||||||||||
| ADOPTED | 30074 | 1.00 | TO SET TUITION, FEES AND CHARGES FOR BOARD PROGRAMS | |||||||||
| * | 1.01 | AMEND THE STUDENT POLICY MANUAL REGARDING GRADUATION GRADE POINT AVERAGE 2009-2010 | ||||||||||
| * | 1.02 | DISPOSITION OF DOCUMENTS: (CLOSED SESSION TAPES) | ||||||||||
| * | 1.03 | 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 | ||||||||||
| * | 1.04 | AUTHORIZING TRANSFER OF FUNDS | ||||||||||
| * | 1.05 | TO APPROVE AMENDMENT TO THE CITY COLLEGES OF CHICAGO INVESTMENT POLICY [ARTICLE 5 SEC. 4] | ||||||||||
| ADOPTED | 30075 | 1.06 | APPOINTMENT OF CHERYL HYMAN CHANCELLOR, CITY COLLEGES OF CHICAGO | |||||||||
| ADOPTED | 30076 | 2.00 | PERSONNEL REPORT – GENERAL FUNDED -APPOINTMENTS | |||||||||
| ADOPTED | 30077 | 2.00 | PERSONNEL REPORT – GENERAL FUNDED -RESIGNATIONS | |||||||||
| ADOPTED | 30078 | 2.00 | PERSONNEL REPORT – GENERAL FUNDED-RETIREMENTS | |||||||||
| ADOPTED | 30079 | 2.00 | PERSONNEL REPORT – GENERAL FUNDED-TERMINATIONS | |||||||||
| * | 2.00 | PERSONNEL REPORT – GENERAL FUNDED -LANE ADVANCE | ||||||||||
| * | 2.00 | PERSONNEL REPORT – GENERAL FUNDED - STIPENDS | ||||||||||
| * | 2.00 | PERSONNEL REPORT – GENERAL FUNDED - TITLE, SALARY/LOCATION | ||||||||||
| * | 2.00 | PERSONNEL REPORT – GENERAL FUNDED - LEAVES OF ABSENCE | ||||||||||
| * | 2.00 | PERSONNEL REPORT – GENERAL FUNDED – EXTENDED LEAVES | ||||||||||
| * | 2.00 | PERSONNEL REPORT – GENERAL FUNDED – AMENDMENTS | ||||||||||
| ADOPTED | 30080 | 2.01 | PERSONNEL REPORT – CONTINUING EDUCATION ASSIGNMENTS SUMMARY | |||||||||
| ADOPTED | 30081 | 2.02 | PERSONNEL REPORT – LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS | |||||||||
| * | 2.03 | PERSONNEL REPORT – CENTER FOR DISTANCE LEARNING ASSIGNMENTS | * DEFERRED UNTIL APRIL BOARD MEETING |
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