| REGULAR MEETING OF THE BOARD - August 6, 2003 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| ADOPTED |
23941 |
2.d |
PERSONNEL REPORT - FACULTY SUMMER ASSIGNMENT |
| ADOPTED |
23942 |
3.a |
RESOURCE DEVELOPMENT CITY COLLEGES OF CHICAGO |
| ADOPTED |
23943 |
4.a |
WYCC-TV 20 PROFESSIONAL SERVICES AGREEMENT RITA COBURN WHACK, PRODUCER - DALEY COLLEGE |
| ADOPTED |
23944 |
4.b |
BROADCAST ADVERTISING SERVICES DALEY, KENNEDY-KING, MALCOLM X, OLIVE-HARVEY, WASHINGTON, TRUMAN, WRIGHT COLLEGES AND DISTRICT OFFICE |
| ADOPTED |
23945 |
4.c |
AON CONSULTING INC. EMPLOYEE BENEFIT CONSULTING AGREEMENT |
| ADOPTED |
23946 |
4.d |
NOVANET SERVICES RENEWAL - ALL COLLEGES |
| ADOPTED |
23947 |
4.e |
LEASE OF SPACE WITHIN THE WESTSIDE TECHNICAL INSTITUTE CAMPUS TO THE CHICAGO PUBLIC SCHOOLS |
| ADOPTED |
23948 |
4.f |
AMENDMENT TO BOARD REPORT #23906 (Adopted July 3, 2003) PROGRAM AGREEMENT - CERTIFICATE IN PASTRY ARTS AND CONTINUING EDUCATION CLASSES IN BAKING & PASTRY ARTS |
| ADOPTED |
23949 |
4.g |
AMERICAN EXPRESS TAX AND AMERICAN EXPRESS TAX AND BUSINESS SERVICES, INC., ENTERPRISE MANAGEMENT PLANNING AND FINANCIAL MANAGEMENT SYSTEM, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE |
| ADOPTED |
23950 |
4.h |
SYNCH-SOLUTIONS, INC. PROFESSIONAL CONSULTANT SERVICES, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE |
| ADOPTED |
23951 |
4.i |
PEOPLESOFT, PROFESSIONAL SERVICES, TRAINING PRODUCTS AND REPORTING SERVICES, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE |
| ADOPTED |
23952 |
5.a |
PAYMENT OF (LEGAL) INVOICES |
| ADOPTED |
23953 |
6.a |
CONSULTANT & PROFESSIONAL SERVICES - MONTHLY SUMMARY PAYMENTS APPROVED BY THE CHANCELLOR (UP TO $10,000) |
| ADOPTED |
23954 |
6.b |
CONSULTANT & PROFESSIONAL SERVICES - MONTHLY SUMMARY PAYMENTS APPROVED BY THE PRESIDENT (UP TO $5,000) |
| ADOPTED |
23955 |
6.c |
PURCHASE OF UNIFORMS COSMETOLOGY PROGRAM, TRUMAN COLLEGE & LPN PROGRAM, DAWSON TECH (AMEND BOARD REPORT #22787 dated August 2, 2001) |
| ADOPTED |
23956 |
6.d |
MAILING MACHINE EQUIPMENT - DISTRICT OFFICE |
| ADOPTED |
23957 |
6.e |
WYCC-TV 20 PRODUCTION VEHICLE - DALEY COLLEGE |
| ADOPTED |
23958 |
6.f |
WYCC-TV 20 MEMBERSHIP RENEWAL IN APTS - DALEY COLLEGE |
