FEBRUARY 11, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED308670.01JANUARY 12, 2011 MINUTES - HUMAN RESOURCES
APPROVED308680.02JANUARY 12, 2011 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED308690.03JANUARY 12, 2011 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE SERVICES
APPROVED308700.04JANUARY 12, 2011 REGULAR BOARD MINUTES
SECTION 1 - RESOLUTIONS
ADOPTED308711.00RESOLUTION ELECTION OF VICE-CHAIR OF THE BOARD OF TRUSTEES
ADOPTED308721.01RESOLUTION TO AMEND THE AUTHORIZED SIGNATURES FOR DEPOSIT OF BOARD FUNDS PURSUANT TO CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.2.b]
ADOPTED308731.02RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED308741.03RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS
ADOPTED308751.04RESOLUTION INTERGOVERNMENTAL AGREEMENT WITH THE PUBLIC BUILDING COMMISSION OF CHICAGO FOR CAPITAL IMPROVEMENT PROGRAM
SECTION 2 - PERSONNEL
ADOPTED308762.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED308772.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED308782.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED308792.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


Board Report Home
Click here for 30867-30879
Click here for 30880-30891
Click here for 30892-30897