JULY 11, 2013 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED319180.01JUNE 6, 2013 - MONTHLY BOARD MINUTES
APPROVED319190.02MAY 29, 2013 - AD HOC CONSTRUCTION COMMITTEE
RESOLUTIONS
ADOPTED319201.00RESOLUTION ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2014 OFFICE OF FINANCE
ADOPTED319211.01RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION ALTERNATE BONDS OF THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000, PURSUANT TO THE ILLINOIS PUBLIC COMMUNITY COLLEGE ACT AND THE LOCAL GOVERNMENT DEBT REFORM ACT AUTHORIZING CERTAIN OTHER MATTERS OFFICE OF FINANCE
ADOPTED319221.02RESOLUTION APPROVING INDIVIDUAL DESIGNATED TO AFFIX SIGNATURE OF CHAIR OF BOARD OF TRUSTEES OFFICE OF THE GENERAL COUNSEL
ADOPTED319231.03RESOLUTION AUTHORIZING PAYMENT TO THE U.S. DEPARTMENT OF EDUCATION REVISED FINAL PROGRAM REVIEW DETERMINATION KENNEDY-KING COLLEGE OFFICE OF THE GENERAL COUNSEL
ADOPTED319241.04RESOLUTION APPLICATION FOR NEW PROGRAM WELDING BASIC CERTIFICATE (B.C.) DALEY COLLEGE OFFICE OF ACADEMIC AFFAIRS
ADOPTED319251.05RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE OFFICE OF THE COOK COUNTY SHERIFF FOR INTEROPERABLE PUBLIC SAFETY COMMUNICATIONS OFFICE OF SAFETY AND SECURITY
PERSONNEL
ADOPTED319262.00PERSONNEL REPORT GENERAL/FUNDED

* RECEIVED AND PLACED ON FILE


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