APRIL 4, 2012 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED 31371 0.01 MARCH 1, 2012 REPORT – FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE AND PROCUREMENT SERVICES
APPROVED 31372 0.02 MARCH 1, 2012 MINUTES AND MARCH 4, 2012 AD HOC COMMITTEE MINUTES – BOARD OF TRUSTEES
SECTION 1 - RESOLUTIONS
ADOPTED 31373 1.00 RESOLUTION APPROVING INDIVIDUAL DESIGNATED TO AFFIX SIGNATURE OF CHAIR OF BOARD
ADOPTED 31374 1.01 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED 31375 1.02 RESOLUTION BUILDING CLOSINGS – FISCAL YEAR 2013 CITY COLLEGES OF CHICAGO
ADOPTED 31376 1.03 RESOLUTION AUTHORIZING EMPLOYEE WELLNESS PLAN FOR CITY COLLEGES OF CHICAGO
ADOPTED 31377 1.04 RESOLUTION TO APPLY FOR NEW PROGRAM GAS UTILITY WORKER
ADVANCED CERTIFICATE PROGRAM KENNEDY-KING COLLEGE
ADOPTED 31378 1.05 RESOLUTION TO APPROVE AND RATIFY THE TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, COUNCIL 31, AFL-CIO AND ITS LOCAL 3506
SECTION 2 - PERSONNEL
ADOPTED 31379 2.00 PERSONNEL REPORT – GENERAL/ FUNDED
ADOPTED 31380 2.01 PERSONNEL REPORT – CONTINUING EDUCATION ASSIGNMENTS
ADOPTED 31381 2.02 PERSONNEL REPORT – LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED 31382 2.03 PERSONNEL REPORT – CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


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