JULY 14, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED310480.01MAY 12, 2011 MINUTES - HUMAN RESOURCES
APPROVED310490.02MAY 12, 2011 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED310500.03MAY 12, 2011 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE SERVICES
APPROVED310510.04MAY 12, 2011 MINUTES - BOARD OF TRUSTEES
SECTION 1 - RESOLUTIONS
ADOPTED310521.00RESOLUTION ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2012
ADOPTED310531.01RESOLUTION DETERMINATION OF AMOUNT OF TAX LEVY FOR THE YEAR 2011
ADOPTED310541.02RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED310551.03RESOLUTION PAYMENT OF PROPERTY TAXES MALCOLM X COLLEGE
ADOPTED310561.04RESOLUTION ADOPTING A RECORD RETENTION POLICY
ADOPTED310571.05RESOLUTION TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH CHICAGO PUBLIC SCHOOLS FOR DUAL CREDIT/ ENROLLMENT, REMEDIATION AND ARTICULATION PARTNERSHIP PROGRAMS
ADOPTED310581.06RESOLUTION AUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF CHICAGO BOARD OF EDUCATION FOR USE OF THE WILBUR WRIGHT COLLEGE SOUTH CAMPUS
ADOPTED310591.07RESOLUTION CCC DISTINGUISHED EMPLOYEES FOR 2010-2011 ALL COLLEGES
ADOPTED310601.08RESOLUTION ACCEPTING THE RETIREMENT OF PRESIDENT GHINGO W. BROOKS
ADOPTED310611.09RESOLUTION ACCEPTING THE RETIREMENT OF PRESIDENT CLYDE EL-AMIN
ADOPTED310621.10RESOLUTION ACCEPTING THE RETIREMENT OF PRESIDENT CHARLES R. GUENGERICH
ADOPTED310631.11RESOLUTION ACCEPTING THE RESIGNATION OF INTERIM PRESIDENT LYNN M. WALKER
SECTION 2 - PERSONNEL
ADOPTED310642.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED310652.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED310662.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED310672.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING
ADOPTED310682.04PERSONNEL REPORT - SUMMER FULL-TIME FACULTY ASSIGNMENTS

* RECEIVED AND PLACED ON FILE


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