FEBRUARY 23, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED308980.01FEBRUARY 11, 2011 MINUTES - HUMAN RESOURCES
APPROVED308990.02FEBRUARY 11, 2011 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED309000.03FEBRUARY 11, 2011 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE SERVICES
APPROVED309010.04FEBRUARY 11, 2011 REGULAR BOARD MINUTES
SECTION 1 - RESOLUTIONS
ADOPTED309021.00RESOLUTION CLOSED SESSION MINUTES AUGUST 2010 - DECEMBER 2010
ADOPTED309031.01RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED309041.02RESOLUTION AUTHORIZING AN EDUCATIONAL SERVICE AGREEMENT WITH THE UNITED STATES GOVERNMENT FOR THE RESERVE OFFICERS' TRAINING CORPS (ROTC)
ADOPTED309051.03RESOLUTION AUTHORIZING AN EDUCATIONAL PARTNERSHIP AGREEMENT WITH THE NAVAL SURFACE WARFARE CENTER - CRANE DIVISION
ADOPTED309061.04RESOLUTION AUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH CITY OF CHICAGO FOR REIMBURSEMENT AND IMPROVEMENTS FOR HAROLD WASHINGTON CULTURAL CENTER
ADOPTED309071.05RESOLUTION TO AMEND BOARD RULE GOVERNING THE SELECTION PROCESS AND RESPONSIBILITIES OF COLLEGE PRESIDENTS
SECTION 2 - PERSONNEL
ADOPTED309082.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED309092.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED309102.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED309112.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


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