May 12, 2010 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
   CHANCELLOR CHERYL L. HYMAN’S UPDATE
MINUTES
APPROVED302560.01APRIL 15, 2010 MINUTES - HUMAN RESOURCES
APPROVED302570.02APRIL 15, 2010 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED302580.03APRIL 15, 2010 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE SERVICES
APPROVED302590.04APRIL 15, 2010 REGULAR BOARD MINUTES
SECTION 1 - RESOLUTIONS
ADOPTED302601.00AUTHORIZING TRANSFER OF FUNDS
ADOPTED302611.01ABATEMENT OF TAXES FOR THE LEVY YEAR 2009
ADOPTED302621.02TO APPROVE AMENDMENTS TO THE CITY COLLEGES OF CHICAGO INVESTMENT POLICY [ARTICLE 5 SEC. 4]
ADOPTED302631.03AUTHORIZE SETTLEMENT OF LITIGATION HARRIET Y. WHITMORE V. CITY COLLEGES OF CHICAGO - OLIVE-HARVEY COLLEGE
ADOPTED302641.04TO HONOR THE PASSING OF REVEREND ALBERT D. TYSON, II MAY 12, 2010
SECTION 2 - PERSONNEL
ADOPTED302652.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED302662.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED302672.02PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS

* RECEIVED AND PLACED ON FILE


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