May 3, 2012 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED314090.01APRIL 4, 2012 REPORT - FINANCE, OFFICE OF INFORMATION TECHNOLOGY AND ADMINISTRATIVE AND PROCUREMENT SERVICES
APPROVED314100.02APRIL 4, 2012 MINUTES - BOARD OF TRUSTEES
SECTION 1 - RESOLUTIONS
ADOPTED314111.00RESOLUTION CLOSED SESSION MINUTES JULY 2011- DECEMBER 2011
ADOPTED314121.01RESOLUTION AUTHORIZING TRANSFER OF FUNDS
ADOPTED314131.02RESOLUTION TO AMEND BUSINESS AND FINANCE POLICIES
ADOPTED314141.03RESOLUTION TO AMEND DEBARMENT POLICY
ADOPTED314151.04RESOLUTION AMENDING UNUSED ACCRUED SICK TIME POLICY
ADOPTED314161.05RESOLUTION TO ADOPT AMENDMENTS TO THE STUDENT POLICY MANUAL OF THE CITY COLLEGES OF CHICAGO
ADOPTED314171.06RESOLUTION APPLICATION FOR NEW PROGRAM COMMUNITY HEALTH CARE WORKER Associate in Applied Science (A.A.S.) Advanced Certificate (A.C.) Basic Certificate (B.C.) MALCOLM X COLLEGE
ADOPTED314181.07RESOLUTION APPLICATION FOR NEW PROGRAM DEFENSE DRIVING/ATTITUDINAL Basic Certificate (B.C.) OLIVE HARVEY COLLEGE
ADOPTED314191.08RESOLUTION APPLICATION FOR NEW PROGRAM LIMOUSINE-RESTRICTED CHAUFFEUR TRAINING Basic Certificate (B.C.) OLIVE-HARVEY COLLEGE
ADOPTED314201.09RESOLUTION APPLICATION FOR NEW PROGRAM PUBLIC PASSENGER VEHICLE TRAINING/TAXI Basic Certificate (B.C.) OLIVE HARVEY-COLLEGE
ADOPTED314211.10RESOLUTION APPLICATION FOR NEW PROGRAM SUPPLY CHAIN MANAGEMENT Advanced Certificate (A.C.) OLIVE-HARVEY COLLEGE
SECTION 2 - PERSONNEL
ADOPTED314222.00PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED314232.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS
ADOPTED314242.02PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS
ADOPTED314252.03PERSONNEL REPORT - CENTER FOR DISTANCE LEARNING
ADOPTED314262.04PERSONNEL REPORT - LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS

* RECEIVED AND PLACED ON FILE


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