| REGULAR MEETING OF THE BOARD - AUGUST 8, 2002 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| ADOPTED |
23374 |
4.a |
QUALITY ASSURANCE OF CUSTODIAL
PROGRAM AGREEMENT, TRIAD CONSULTING SERVICES, ALL COLLEGES |
| ADOPTED |
23375 |
4.b |
PROFESSIONAL SERVICES - PROJECT ALIGN,
MICHERO WASHINGTON |
| ADOPTED |
23376 |
4.c |
PROFESSIONAL SERVICES AGREEMENT WITH
EMMA ORTIZ |
| ADOPTED |
23377 |
5.a |
PAYMENT OF INVOICES |
| ADOPTED |
23378 |
6.a |
EXTENSION OF WYCC CHANNEL 20
AGREEMENT FOR DESIGN AND PRODUCTION, A+ MEDIA OF THE PROGRAM GUIDE, DALEY COLLEGE (Amend Board Report No.22725 Adopted 7-12-2001) |
| ADOPTED |
23379 |
6.b |
CONVERSIONS OF MINOLTA OPTICAL DISK
SYSTEM LEBENSON ADVANCED SYSTEMS, WASHINGTON COLLEGE (Amend Board Report No.23182 Adopted 44-2002) |
| ADOPTED |
23380 |
6.c |
EXTENSION OF ANNUAL SCAVENGER
SERVICES, FLOOD BROTHERS, ALL COLLEGES |
| ADOPTED |
23381 |
6.d |
NURSING BOOKS AND INSTRUCTIONAL
MATERIALS, ALL COLLEGES |
| ADOPTED |
23382 |
6.e |
ALSP BOOKS& CAREER TRAINING
MATERIALS, ALL COLLEGES |
| ADOPTED |
23383 |
6.f |
LIBRARY BOOKS, PERIODICALS, REFERENCE
BOOKS, BUSINESS REPORTS,D INFORMATION SERVICES, AND INSTRUCTIONAL MATERIALS, ALL COLLEGES |
| ADOPTED |
23384 |
6.g |
PROGRAM MANAGEMENT SERVICES, SOUTH
SHORE CULINARY INSTITUTE RENOVATION PROJECT WITH TISHMAN CONSTRUCTION |
| ADOPTED |
23385 |
6.h |
ELECTRICAL ENGINEERING SERVICES,
ENVIRONMENTAL SYSTEMS DESIGN, INC. - ADDITIONAL COSTS, ELECTRICAL SYSTEMS ASSESSMENT, ALL COLLEGES (Amend Board Report No. 22924 Adopted 11-1-2002) |
| * |
23386 |
7.a |
NO CONSULTANT PROFESSIONAL SERVICES
REPORT FOR AUGUST, 2002 |
| * |
23387 |
7.b |
CLINICAL AGREEMENTS - MONTHLY
SUMMARY APPROVED BY THE COLLEGE PRESIDENTS |
| * |
23388 |
7.c |
TRAINING AGREEMENTS - MONTHLY
SUMMARY APPROVED BY THE COLLEGE PRESIDENTS |
| * |
23389 |
7.d |
ICCB AWARD FOR EXCELLENCE, KENNEDY-
KING COLLEGE |
