January 9, 2014 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32146DECEMBER 2, 2013 AD HOC CONSTRUCTION COMMITTEE MINUTES
APPROVED32147DECEMBER 12, 2013 REGULAR BOARD MEETING
PERSONNEL
ADOPTED321482.00PERSONNEL REPORT - GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED321493.00RESOURCE DEVELOPMENT REPORT
ADOPTED321503.01RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED
AGREEMENTS
ADOPTED321514.00SHUTTLE BUS SERVICES SCR MEDICAL TRANSPORTATION, INC. SERVICES (AMENDMENT TO BOARD REPORT # 31970, ADOPTED AUGUST 1, 2013) OFFICE OF ADMINISTRATIVE AND PROCUREMENT
ADOPTED321524.01COMMISSIONING EXISTING SYSTEMS CYCLONE ENERGY GROUP KENNEDY-KING COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED321534.02STUDENT LOAN DEFAULT MANAGEMENT SERVICES AMERICAN STUDENT ASSISTANCE DISTRICT WIDE OFFICE OF FINANCE
ADOPTED321544.03ELECTRONIC STUDENT REFUND CARD SERVICES U.S. BANK (AMENDMENT TO BOARD REPORT 30028)(RENEWAL OPTION) OFFICE OF FINANCE DISTRICT WIDE
ADOPTED321554.04RENTAL AGREEMENT FOR DISTRICT WIDE COMMENCEMENT CEREMONY UNIVERSITY OF ILLINOIS AT CHICAGO PAVILION OFFICE OF INSTITUTUTIONAL ADVANCEMENT AND OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE
PURCHASES
ADOPTED321565.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE
LEGAL INVOICES
ADOPTED321576.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*321587.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*321597.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*321607.02AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED
*321617.03CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*321627.04TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*321637.05UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32164SCORECARD OF STRATEGIC METRICS - RASMUS LYNNERUP
FACULTY COUNCIL REPORT
*32165CHRISTINE AGUILA - TRUMAN COLLEGE

* RECEIVED AND PLACED ON FILE


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32146-32165