JANUARY 7, 2010 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*INTERIM CHANCELLORíS UPDATE - DEIDRA J. LEWIS
APPROVED299372.aDECEMBER 3 MINUTES - HUMAN RESOURCES
APPROVED299382.bDECEMBER 3 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED299392.cDECEMBER 3 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED299403.AREGULAR BOARD MEETING MINUTES DECEMBER 3, 2009
RESOLUTIONS
ADOPTED299411.00COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND LOCAL 7, NATIONAL CONFERENCE OF FIREMEN AND OILERS
ADOPTED299421.01COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 73, AFL-CIO
ADOPTED299431.02CLOSED SESSION MINUTES JULY 2009 - DECMEBER 2009
ADOPTED299441.03APPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE COMPUTERIZED MEDICAL BILLING/CODING BASIC CERTIFICATE (B.C.)
ADOPTED299451.04APPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE EMERGENCY (911) DISPATCH BASIC CERTIFICATE (B.C.)
ADOPTED299461.05RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS
299471.06WORKFORCE INSTITUTE PROCESS REDESIGN AMENDMENTS TO CCC OPERATIONS MANUAL AND BOARD RULES FOR MANAGEMENT AND GOVERNMENT
ADOPTED299481.07INTERNAL AUDIT FUNCTIONS
ADOPTED299491.08APPLICATION FOR NEW PROGRAM KENNEDY-KING COLLEGE PERSONAL TRAINER PREPARATION BASIC CERTIFICATE (B.C.)
ADOPTED299501.09APPLICATION FOR NEW PROGRAM TRUMAN COLLEGE REAL ESTATE SALES BASIC CERTIFICATE (B.C.)
ADOPTED299511.10APPLICATION FOR NEW PROGRAM TRUMAN COLLEGE WEB DESIGN BASIC CERTIFICATE (B.C.)
ADOPTED299521.11AUTHORIZE SETTLEMENT/DERRICK COLTON
ADOPTED299531.12AUTHORIZE SETTLEMENT/RAMONA SHAW
PERSONNEL
ADOPTED299542.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED299552.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED299562.02PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
ADOPTED299572.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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