MAY 2, 2013 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES
MINUTES
APPROVED318170.00APRIL 4, 2013 - MONTHLY BOARD MINUTES
RESOLUTIONS
ADOPTED318181.00RESOLUTION TO APPOINT STUDENT BOARD MEMBER
ADOPTED318191.01RESOLUTION TO APPROVE TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE FEDERATION OF COLLEGE CLERICAL AND TECHNICAL PERSONNEL LOCAL 1708 - PART TIME EMPLOYEES AND PROJECT STAFF AFT, IFT, AFLCIO
ADOPTED318201.02RESOLUTION 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)
ADOPTED318211.03RESOLUTION TO ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO 2013-2014
ADOPTED318221.04RESOLUTION TO ADOPT REVISIONS TO THE GUIDELINES FOR THE ORGANIZATION AND OPERATION OF STUDENT GOVERNMENT ASSOCIATIONS OF THE CITY COLLEGES OF CHICAGO 2013-2014
ADOPTED318231.05RESOLUTION APPLICATION FOR NEW PROGRAM Malcolm X College Clinical Laboratory Technician Associate Applied Science (A.A.S.)
ADOPTED318241.06RESOLUTION APPLICATION FOR NEW PROGRAM Malcolm X College Dental Assisting Advanced Certificate (A.C.)
ADOPTED318251.07RESOLUTION APPLICATION FOR NEW PROGRAMS Malcolm X College Health Information Management Associate Applied Science (A.A.S.), Medical Coding Advanced Certificate (A.C.), Medical Billing Basic Certificate (B.C.)
ADOPTED318261.08RESOLUTION APPLICATION FOR NEW PROGRAMS Malcolm X College Health Professions Basic Certificate (B.C.)
ADOPTED318271.09RESOLUTION APPLICATION FOR NEW PROGRAM Malcolm X College IV Preparation Basic Certificate (B.C.)
ADOPTED318281.10RESOLUTION APPLICATION FOR NEW PROGRAMS Olive-Harvey College Logistics, Transportation, Distribution Associate Applied Science (A.A.S.) Advanced Certificate (A.C.) Basic Certificate (B.C.)
ADOPTED318291.11RESOLUTION APPLICATION FOR NEW PROGRAM Malcolm X College Massage Therapy Advanced Certificate (A.C.)
ADOPTED318301.12RESOLUTION APPLICATION FOR NEW PROGRAM Malcolm X College Medical Assisting Basic Certificate (B.C.)
ADOPTED318311.13RESOLUTION APPLICATION FOR NEW PROGRAM Malcolm X College Personal Fitness Trainer Basic Certificate (B.C.)
ADOPTED318321.14RESOLUTION APPLICATION FOR NEW PROGRAM Malcolm X College Prescription Compounding Basic Certificate (B.C.)
PERSONNEL
ADOPTED318332.00PERSONNEL REPORT GENERAL/FUNDED
ADOPTED318342.01PERSONNEL REPORT CONTINUING EDUCATION ASSIGNMENTS
ADOPTED318352.02PERSONNEL REPORT LECTURESHIP AND FULL-TIME FACULTY OVERTIME ASSIGNMENTS

* RECEIVED AND PLACED ON FILE


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