NOVEMBER 2005 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD - NOVEMBER 3, 2005 - 9:00 A.M.
ACTION TAKEN
BOARD NO.
AGENDA ITEM
RESOURCE DEVELOPMENT
ADOPTED
27014
3.A
RESOURCE DEVELOPMENT
AGREEMENTS
ADOPTED
27015
4.a
CONTRACT RENEWAL BLUECROSS BLUESHIELD OF ILLINOIS
ADOPTED
27016
4.b
CONTRACT RENEWAL MEDICARE-ELIGIBLE RETIREES HUMANA, INC.
ADOPTED
27017
4.c
CONTRACT RENEWAL CORESOURCE, INC.
ADOPTED
27018
4.d
CONTRACT RENEWAL CERIDIAN CORPORATION
ADOPTED
27019
4.e
CHECK ENCODING MACHINES AND MAINTENANCE OFFICE OF FINANCE DISTRICT WIDE (PITNEY BOWES)
ADOPTED
27020
4.f
TAX INCREMENT FINANCING ADVISORY SERVICE OFFICE OF FINANCE DISTRICT OFFICE (JOHNSON RESEARCH GROUP)
ADOPTED
27021
4.g
FACILITATOR FOR DISTRICT'S STRATEGIC PLANNING PROCESS CITY COLLEGES OF CHICAGO (NILE W. GOSSETT)
ADOPTED
27022
4.h
AMENDMENT TO THE AUDIT SERVICES AGREEMENT OFFICE OF FINANCE DISTRICT OFFICE (DELOITTE AND TOUCHE)
ADOPTED
27023
4.i
ELEVATORS AND ESCALATORS FULL MAINTENANCE SERVICES HAROLD WASHINGTON COLLEGE CONTRACT RATIFICATION (SCHINDLER ELEVATOR CORPORATION)
ADOPTED
27024
4.j
FACILITY MAINTENANCE WASHBURNE CULINARY SCHOOL KENNEDY-KING COLLEGE (ARAMARK)
ADOPTED
27025
4.k
FINANCIAL ADVISORY SERVICES OFFICE OF FINANCE DISTRICT OFFICE (GARDNER, UNDERWOOD & BACON)
ADOPTED
27026
4.l
AMENDMENT INTERNAL AUDIT SERVICES OFFICE OF FINANCE DISTRICT OFFICE
ADOPTED
27027
4.m
WYCC MEMBERSHIP RENEWAL AND PROGRAM ACQUISITION PROGRAM RESOURCES GROUP (PRG)
ADOPTED
27028
4.n
FIPSE AND NEH GREAT BOOKS PROGRAM WRIGHT COLLEGE (DR. DONALD BARSHIS)
ADOPTED
27029
4.o
ADDENDUM - BOARD REPORT NO. 26701 PROFESSIONAL CONSULTANT - DAVID HILQUIST DISTRICT OFFICE
ADOPTED
27030
4.p
SYNCH-SOLUTIONS PROFESSIONAL CONSULTANT SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE
ADOPTED
27031
4.q
BUSINESS PROCESS DOCUMENTATION SYNCH-SOLUTIONS PROFESSIONAL CONSULTANT SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE
ADOPTED
27032
4.r
ORACLE, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE
ADOPTED
27033
4.s
WILSON YARD AGREEMENT WITH WILSON YARD DEVELOPMENT I, LLC TRUMAN COLLEGE
ADOPTED
27034
4.t
INTERGOVERNMENTAL LICENSE AGREEMENT WITH THE CHICAGO PARK DISTRICT TRUMAN COLLEGE
ADOPTED
27035
4.u
INTERGOVERNMENTAL LICENSE AGREEMENT WITH THE CHICAGO TRANSIT AUTHORITY FOR WILSON YARD TRUMAN COLLEGE
ADOPTED
27036
4.v
DUAL ADMISSIONS PROGRAM AGREEMENT ALLIANCE AGREEMENT WITH DEPAUL UNIVERSITY THE SCHOOL OF COMPUTER SCIENCE, TELECOMMUNICATIONS AND INFORMATION SCIENCE
ADOPTED
27037
4.w
RENEWAL OF COMMERCIAL INSURANCE POLICIES FOR ALL COLLEGES AND DISTRICT OFFICE
LEGAL INVOICES
ADOPTED
27038
5.A
LEGAL INVOICES
PURCHASE
ADOPTED
27039
6.a
PURCHASE OF CHINA SETS FOR THE PARROT CAGE RESTAURANT WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE (PROGRESSIVE INDUSTRIES, INC.)
ADOPTED
27040
6.b
TELEPHONE SWITCHBOARD UPGRADE HAROLD WASHINGTON COLLEGE (SBC)
ADOPTED
27041
6.c
ASSESSMENT TECHNOLOGIES INSTITUTE PRACTICAL NURSING PROGRAM WILBUR WRIGHT COLLEGE
ADOPTED
27042
6.d
RENOVATION PROJECT - CLASSROOMS WRIGHT COLLEGE (N.V. HERLIHY LLC)
ADOPTED
27043
6.e
COACH BUS TRANSPORTATION SERVICES DISTRICT WIDE (COACH USA AND OLSON TRANSPORTATION)
ADOPTED
27044
6.f
SCIENTIFIC LABORATORY EQUIPMENT PURCHASE TRUMAN COLLEGE (GETINGE USA)
* RECEIVED & PLACED ON FILE
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