 |
BOARD ACTIONS
| REGULAR MEETING OF THE BOARD - SEPTEMBER 4, 2003 - 9:00 A.M. |
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
| ADOPTED |
23996 |
4.a. |
PROFESSIONAL CONSULTANT SERVICES, RISK MANAGER |
| ADOPTED |
23997 |
4.b |
CURRICULUM CONSULTANT SERVICES, OFFICE OF ACADEMIC AFFAIRS, PLANNING AND RESEARCH, DISTRICT OFFICE - MS. MICHERO WASHINGTON |
| ADOPTED |
23998 |
4.c |
CURRICULUM CONSULTANT SERVICES, OFFICE OF ACADEMIC AFFAIRS, PLANNING AND RESEARCH, DISTRICT OFFICE - DR. HENRY MOUGHAMIAN |
| ADOPTED |
23999 |
4.d |
COLLEGE BOOKSTORE OPERATIONS AGREEMENTS, ALL COLLEGES |
| ADOPTED |
24000 |
4.e |
DESIGN-BUILD SERVICES, CONCRETE WORK FOR BUS TURNAROUND, WRIGHT COLLEGES |
| ADOPTED |
24001 |
4.f |
ENERGY UPGRADE PROJECT, DALEY, OLIVE-HARVEY, TRUMAN AND WRIGHT COLLEGES, DAWSON TECHNICAL INSTITUTE AND DISTRICT OFFICE |
| ADOPTED |
24002 |
4.g |
PEOPLESOFT PROFESSIONAL SERVICES, TRAINING PRODUCTS AND REPORTING SERVICES OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE |
| ADOPTED |
24003 |
4.h |
SYNCH-SOLUTIONS, INC. PROFESSIONAL CONSULTANT SERVICES, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE |
| ADOPTED |
24004 |
4.i |
AMERICAN EXPRESS TAX AND BUSINESS SERVICES, INC. ENTERPRISE PLANNING AND FINANCIAL MANAGEMENT SYSTEM, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE |
| ADOPTED |
24005 |
4.j |
PROFESSIONAL CONSULTANT SERVICES, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE - BRIAN TOBA |
| ADOPTED |
24006 |
4.k |
PROFESSIONAL CONSULTANT SERVICES, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE - JAY NAFFZIGER |
| ADOPTED |
24007 |
4.l |
PROFESSIONAL CONSULTANT SERVICES, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE - LORI MUELLER |
| ADOPTED |
24008 |
4.m |
PROFESSIONAL CONSULTANT SERVICES, OFFICE - OF INFORMATION TECHNOLOGY, DISTRICT OFFICE MICHAEL KOWALCHUK |
| ADOPTED |
24009 |
4.n |
PROFESSIONAL CONSULTANT SERVICES, OFFICE OF INFORMATION TECHNOLOGY, DISTRICT OFFICE |
| ADOPTED |
24010 |
5.a |
PAYMENT OF LEGAL SERVICES |
| ADOPTED |
24011 |
6.a |
PROFESSIONAL SERVICES - RECORD RETENTION DOCUMENT IMAGING, REGISTRAR’S OFFICE, WASHINGTON COLLEGE (Rescind Board Report #23742, Dated April 3, 2003) |
| ADOPTED |
24012 |
6.b |
UTILITY TRUCK, MALCOLM X |
| ADOPTED |
24013 |
7.a |
CONSULTANT AND PROFESSIONAL SERVICES - MONTHLY SUMMARY, PAYMENTS APPROVED BY THE CHANCELLOR (Up to $10,000) |
* RECEIVED & PLACED ON FILE
|
