MAY 7, 2015 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 32635 | | MARCH 31, 2015 AD HOC CONSTRUCTION COMMITTEE MINUTES |
| APPROVED | 32636 | | APRIL 6, 2015 ACADEMIC AFFAIRS AND STUDENT SERVICES COMMITTEE MINUTES |
| APPROVED | 32637 | | APRIL 9, 2015 REGULAR BOARD MEETING MINUTES |
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| ADOPTED | 32638 | 1.00 | RESOLUTION TO ADOPT REVISIONS TO THE STUDENT POLICY MANUAL OF THE CITY COLLEGES OF CHICAGO MAY 2015 OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32639 |
1.01 |
RESOLUTION APPLICATION FOR NEW PROGRAM ALTERNATIVE FUEL TECHNOLOGY BASIC CERTIFICATE (B.C.) OLIVE-HARVEY COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32640 |
1.02 |
RESOLUTION APPLICATION FOR NEW PROGRAMS AUTOMOTIVE TECHNOLOGY ASSOCIATE APPLIED SCIENCE (A.A.S.) ADVANCE CERTIFICATE (A.C.) BASIC CERTIFICATES (B.C.) OLIVE-HARVEY COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32641 |
1.03 |
RESOLUTION APPLICATION FOR NEW PROGRAMS COSMETOLOGY TEACHER TRAINING 500-HR BASIC CERTIFICATE COSMETOLOGY TEACHER TRAINING 1000-HR BASIC CERTIFICATE HARRY S. TRUMAN COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32642 |
1.04 |
RESOLUTION APPLICATION FOR NEW PROGRAM COMPUTER NUMERICAL CONTROL (CNC) MACHINING BASIC CERTIFICATE WILBUR WRIGHT COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32643 |
1.05 |
RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 32644 | 2.00 | PERSONNEL REPORT – GENERAL/ FUNDED |
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| ADOPTED | 32645 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 32646 | 4.00 | OFFICE AND CONFERENCE FURNITURE CATEGORY "A" HENRICKSEN OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE |
| ADOPTED | 32647 | 4.01 | COMMON SPACE AND DINING FURNITURE CATEGORY "C" HENRICKSEN OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE |
| ADOPTED | 32648 | 4.02 | CLASSROOM FURNITURE CATEGORY "D" KAYHAN INTERNATIONAL OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE |
| ADOPTED | 32649 | 4.03 | CHILDREN’S FURNITURE CATEGORY "B" HENRICKSEN OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE |
| ADOPTED | 32650 | 4.04 | MATH EMPORIUM ARCHITECTURAL/ ENGINEERING DESIGN SERVICES KOO AND ASSOCIATES, LTD. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 32651 | 4.05 | WORKFORCE AND SUPPLIER DIVERSITY SERVICES ALEXANDER, ROSS & ASSOCIATES, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES(RENEWAL OPTION – BOARD REPORT #32369 ADOPTED AUGUST 7, 2014) NEW MALCOLM X COLLEGE |
| ADOPTED | 32652 | 4.06 | WORKFORCE AND SUPPLIER DIVERSITY SERVICES HISPANIC AMERICAN CONSTRUCTION INDUSTRY ASSOCIATION (HACIA) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION – BOARD REPORT #31884 ADOPTED JUNE 6, 2013) NEW MALCOLM X COLLEGE |
| ADOPTED | 32653 | 4.07 | FIRE ALARM SYSTEM REPLACEMENT FRIEDLER CONSTRUCTION CO. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT #31969 ADOPTED AUGUST 1, 2013)(RATIFICATION) DISTRICT OFFICE WILBUR WRIGHT COLLEGE |
| ADOPTED | 32654 | 4.08 | HIRING & RECRUITMENT SYSTEM TALEO CORPORATION OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (RENEWAL AND AMENDMENT TO BOARD REPORT #31471 ADOPTED JUNE 7, 2012) DISTRICT WIDE |
| ADOPTED | 32655 | 4.09 | PRE-EMPLOYMENT DRUG TESTING AND POST EMPLOYMENT FITNESS FOR DUTY SERVICES MERCYWORKS OCCUPATIONAL HEALTH NETWORK OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 32656 | 4.10 | SOFTWARE SUPPORT MAINTENANCE SOLUTIONS ORACLE AMERICA, INC. OFFICE OF INFORMATION TECHNOLOGY AND OFFICE OF FINANCE (AMENDMENT TO BOARD REPORT #32342 ADOPTED JULY 10, 2014) DISTRICT WIDE |
| ADOPTED | 32657 | 4.11 | AUDIOVISUAL EQUIPMENT, INSTALLATION SERVICES FOR INTEGRATION, AND TRAINING SERVICES FOR THE NEW MALCOLM X COLLEGE ACADEMIC BUILDING WHITLOCK OFFICE OF INFORMATION TECHNOLOGY NEW MALCOLM X COLLEGE DISTRICT OFFICE |
| ADOPTED | 32658 | 4.12 | ALEKS PLACEMENT, PREPARATION AND LEARNING MCGRAW-HILL GLOBAL EDUCATIONAL HOLDINGS, LLC OFFICE OF STRATEGY AND INSTITUTIONAL INTELLIGENCE DISTRICT WIDE |
| ADOPTED | 32659 | 4.13 | TRANSFER EVALUATION SERVICE COLLEGESOURCE OFFICE OF STRATEGY AND INSTITUTIONAL INTELLIGENCE (RENEWAL BOARD REPORT #32081 ADOPTED NOVEMBER 7, 2013) (RATIFICATION) DISTRICT WIDE |
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| ADOPTED | 32660 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32661 | 5.01 | PURCHASE AND DELIVERY OF JANITORIAL SUPPLIES LAPORT, INC. THE STANDARD COMPANIES VALDES LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT # 32412 ADOPTED SEPTEMBER 4, 2014) DISTRICT WIDE |
| ADOPTED | 32662 | 5.02 | BROADCAST SUPPLY WORLDWIDE BROADCAST SUPPLY WORLDWIDE (BSW) OFFICE OF BUSINESS ENTERPRISES WKKC |
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| ADOPTED | 32663 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 32664 | 7.00 | SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32665 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32666 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENTS AND THE CHIEF ACADEMIC OFFICER MONTHLY SUMMARY NO EXPENSE INCURRED |
| * | 32667 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY – NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 32668 | 7.04 | TRAINING AGREEMENT, COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32669 | 7.05 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32670 | 7.06 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32671 | | OFFICE OF THE INSPECTOR GENERAL UPDATE – IG JOHN GASIOROWSKI |
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| * | 32672 | | APRIL 28, 2015 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
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| * | 32673 | | PROFESSOR JENNIFER ALEXANDER – DALEY COLLEGE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
32635-32672
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