MARCH 1, 2012 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED313350.01FEBRUARY 2, 2012 REPORT - HUMAN RESOURCES
APPROVED313360.02FEBRUARY 2, 2012 REPORT - ACADEMIC AFFAIRS
APPROVED313370.03FEBRUARY 2, 2012 REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE AND PROCUREMENT SERVICES
APPROVED313380.04FEBRUARY 2, 2012 MINUTES - BOARD OF TRUSTEES
SECTION 1 - RESOLUTIONS
ADOPTED313391.00RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES CITY COLLEGES OF CHICAGO
ADOPTED313401.01RESOLUTION 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)
ADOPTED313411.02RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED313421.03RESOLUTION TO EXECUTE INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS OFFICE OF THE COMPTROLLER REGARDING ACCESS TO THE COMPTROLLER'S OFFSET SYSTEM
ADOPTED313431.04RESOLUTION AMENDING FACILITIES USE POLICIES
ADOPTED313441.05RESOLUTION ADOPTING RECOMMENDATIONS FOR DEBARMENT
ADOPTED313451.06RESOLUTION ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO 2011-2012
ADOPTED313461.07RESOLUTION TO AMEND HEAD START GOVERNANCE PROCEDURES
SECTION 2 - PERSONNEL
ADOPTED313472.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED313482.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED313492.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED313502.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING

* RECEIVED AND PLACED ON FILE


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