FEBRUARY 2, 2012 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED313030.01JANUARY 12, 2012 REPORT - HUMAN RESOURCES
APPROVED313040.02JANUARY 12, 2012 REPORT - ACADEMIC AFFAIRS
APPROVED313050.03JANUARY 12, 2012 REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE AND PROCUREMENT SERVICES
APPROVED313060.04JANUARY 12, 2012 MINUTES - BOARD OF TRUSTEES
SECTION 1 - RESOLUTIONS
ADOPTED313071.00RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED313081.01RESOLUTION TO AMEND THE AUTHORIZED SIGNATURES FOR DEPOSIT OF BOARD FUNDS PURSUANT TO CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES [ARTICLE 1, SECTION 1.5.2]
ADOPTED313091.02RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS
ADOPTED313101.03RESOLUTION TO AMEND BOARD RESOLUTION 21244 ADOPTED MAY 6, 1999 REGARDING BENEFITS
SECTION 2 - PERSONNEL
ADOPTED313112.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED313122.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED313132.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED313142.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


Board Report Home
Click here for 31303-31314
Click here for 31315-31327
Click here for 31328-31334