JANUARY 12, 2012 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED312680.01DECEMBER 1, 2011 MINUTES - HUMAN RESOURCES
APPROVED312690.02DECEMBER 15, 2011 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED312700.03DECEMBER 1, 2011 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE AND PROCUREMENT SERVICES
APPROVED312710.04DECEMBER 1, 2011 MINUTES - BOARD OF TRUSTEES
SECTION 1 - RESOLUTIONS
ADOPTED312721.00RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED312731.01RESOLUTION TO ENACT CITY COLLEGES OF CHICAGO HEALTHY CAMPUS POLICY
ADOPTED312741.02RESOLUTION TO APPLY FOR NEW PROGRAM REAL ESTATE BROKER PRE-LICENSURE BASIC CERTIFICATE (B.C.) DALEY COLLEGE AND TRUMAN COLLEGE
ADOPTED312751.03RESOLUTION AUTHORIZING SETTLEMENT
SECTION 2 - PERSONNEL
ADOPTED312762.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED312772.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED312782.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED312792.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


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