OCTOBER 6, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED311600.01SEPTEMBER 1, 2011 MINUTES - HUMAN RESOURCES
APPROVED311610.02SEPTEMBER 1, 2011 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED311620.03SEPTEMBER 1, 2011 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE AND PROCUREMENT SERVICES
APPROVED311630.04SEPTEMBER 1, 2011 MINUTES - BOARD OF TRUSTEES
SECTION 1 - RESOLUTIONS
ADOPTED311641.00RESOLUTION REVIEW OF CLOSED SESSION MINUTES JANUARY 2011 - JUNE 2011
ADOPTED311651.01RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2011
ADOPTED311661.02RESOLUTION AUTHORIZING SETTLEMENT DANIELLE A. KERRY
ADOPTED311671.03RESOLUTION FOR RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY CALENDAR YEAR APPOINTMENTS
ADOPTED311681.04RESOLUTION ADOPTING ASSOCIATE IN ARTS DEGREE WORLD LANGUAGE REQUIREMENT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO
SECTION 2 - PERSONNEL
ADOPTED311692.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED311702.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED311712.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED311722.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


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