JANUARY 12, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED308300.01DECEMBER 2, 2010 MINUTES - HUMAN RESOURCES
APPROVED308310.02DECEMBER 2, 2010 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED308320.03DECEMBER 2, 2010 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE SERVICES
APPROVED308330.04DECEMBER 2, 2010 REGULAR BOARD MINUTES
SECTION 1 - RESOLUTIONS
ADOPTED308341.00RESOLUTION TO AUTHORIZE SETTLEMENT DR. NASRAT ESBAI AND BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT #508
ADOPTED308351.01RESOLUTION TO AUTHORIZE SETTLEMENT MARIA MOORE AND BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT #508
ADOPTED308361.02RESOLUTION AMEND THE RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES (ARTICLE V, SECTION 5.4.2.b)
ADOPTED308371.03RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED308381.04RESOLUTION ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO 2010-2011
ADOPTED308391.05RESOLUTION ON BOARD GOALS FOR REINVENTION
SECTION 2 - PERSONNEL
ADOPTED308402.00PERSONNEL REPORT - GENERAL/FUNDED
ADOPTED308412.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED308422.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED308432.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


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