DECEMBER 1, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED312380.01NOVEMBER 3, 2011 MINUTES - HUMAN RESOURCES
APPROVED312390.02NOVEMBER 3, 2011 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED312400.03NOVEMBER 3, 2011 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE AND PROCUREMENT SERVICES
APPROVED312410.04NOVEMBER 3, 2011 MINUTES - BOARD OF TRUSTEES
APPROVED 312420.05NOVEMBER 3, 2011 EXECUTIVE COMMITTEE MINUTES
SECTION 1 - RESOLUTIONS
ADOPTED 312431.00RESOLUTION TO ADOPT BOARD BYLAWS AND POLICY AND PROCEDURE MANUAL CITY COLLEGES OF CHICAGO 2011 - 2012
ADOPTED312441.01RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED312451.02RESOLUTION TO AMEND ARTICLE V, SECTION 5.4.2 OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES
WITHDRAWN*****1.03RESOLUTION TO AUTHORIZE SETTLEMENT
SECTION 2 - PERSONNEL
ADOPTED312462.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED312472.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED312482.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS

* RECEIVED AND PLACED ON FILE


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