November 9, 2006 BOARD ACTION SECTIONS

Board Report Home Minutes Resolutions Personnel Resource Development Agreements Legal Invoice Purchase College Information

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOURCE DEVELOPMENT
ADOPTED 27673 3.A RESOURCE DEVELOPMENT
AGREEMENTS
ADOPTED 27674 4.A

ARTICULATION AGREEMENT THE NATIONAL LABOR COLLEGE AND BOARD OF TRUSTEES COMMUNITY COLLEGE DISTRICT #508 (CITY COLLEGES OF CHICAGO)

ADOPTED 27675 4.B ASSESSMENT TECHNOLOGIES INSTITUTE NURSING PROGRAMS ALL COLLEGES
ADOPTED 27676 4.C REMEDIATION SERVICES FOR CITY COLLEGES OF CHICAGO NURSING STUDENTS ACADEMIC AFFAIRS
ADOPTED 27677 4.D POOL FILTER TANK REPAIR WRIGHT COLLEGE (AMEND BOARD REPORT #26838 DATED JULY 14, 2005) AUDIT SERVICES AGREEMENT DELOITTE AND TOUCHE OFFICE OF FINANCE
ADOPTED 27678 4.E COPIER, REPRODUCTION EQUIPMENT AND SERVICES DISTRICT WIDE
ADOPTED 27679 4.F RENEWAL OF COMMERCIAL INSURANCE POLICIES FOR ALL COLLEGE AND DISTRICT OFFICE
ADOPTED 27680 4.G DISTRICT AGREEMENT WITH BLUECROSS BLUESHIELD OF ILLINOIS FOR THE   HMO MEDICAL PLAN
ADOPTED 27681 4.H CONTRACT RENEWAL BLUECROSS BLUESHIELD OF ILLINOIS DECREASE IN ADMINISTRATIVE FEES FOR PPO MEDICAL PLAN
ADOPTED 27682 4.I CONTRACT RENEWAL CORESOURCE, INC.
ADOPTED 27683 4.J

CONTRACT RENEWAL CERIDIAN CORPORATION INCREASE IN ADMINISTRATIVE FEES FOR FLEXIBLE SPENDING ACCOUNT PLAN

ADOPTED 27684 4.K AUDIT SERVICES AGREEMENT DELOITTE & TOUCHE OFFICE OF FINANCE DISTRICT OFFICE (AMEND BOARD REPORT #26171 ADOPTED 5-23-04, #26520 ADOPTED 1-6-05, #27022 ADOPTED 11-3-05 AND #27080 ADOPTED 12-8-05)
ADOPTED 27685 4.L EMPLOYEE BENEFIT CONSULTING AGREEMENT AON CONSULTING, INC. OFFICE OF FINANCE (AMEND BOARD REPORT #26923 ADOPTED SEPTEMBER 8, 2005)
ADOPTED 27686 4.M ON-SITE MAINTENANCE OF MICROCOMPUTERS, LAPTOPS, SERVERS, PRINTERS, AND OTHER RELATED EQUIPMENT ALL COLLEGES AND DISTRICT OFFICE (AMEND BOARD REPORT #26960, ADOPTED 10-5-05)
ADOPTED 27687 4.N RENTAL OF GRADUATION SITE HAROLD WASHINGTON COLLEGE
ADOPTED 27688 4.O PROFESSIONAL SERVICES – DRIVER TRAINING PROGRAM PUBLIC PASSENGER CHAUFFEUR TRAINING INSTITUTE HAROLD WASHINGTON COLLEGE (AMEND BOARD REPORT # 27626 DATED OCTOBER 5, 2006)
ADOPTED 27689 4.P AGREEMENT WITH UIC COLLEGE OF DENISTRY-CLINICAL FACILITIES DENTAL HYGIENE PROGRAM KENNEDY-KING COLLEGE (AMEND BOARD REPORT #26914, DATED SEPTEMBER 8, 2005 AND BOARD REPORT #18770, DATED SEPTEMBER 7, 1995)
ADOPTED 27690 4.Q REPRODUCTION MAINTENANCE AGREEMENTS MALCOLM X COLLEGE
ADOPTED 27691 4.R MEDICAL EDUCATION DEVELOPMENT SERVICES (MEDS), INC. PRACTICAL NURSING PROGRAM WILBUR WRIGHT COLLEGE
LEGAL INVOICES
ADOPTED 27692 5.A MONTHLY INVOICES COVERING LEGAL FEES AS SUBMITTED
PURCHASES
ADOPTED 27693 6.A ANASAZI NMR INSTRUMENT PHYSICAL SCIENCES DEPARTMENT HAROLD WASHINGTON COLLEGE
ADOPTED 27694 6.B ZETASIZER NANOS LIGHT SCATTRING INSTRUMENT PHYSICAL SCIENCES DEPARTMENT HAROLD WASHINGTON COLLEGE
ADOPTED 27695 6.C CORETEC SOFTWARE ACQUISITION KENNEDY-KING COLLEGE WASHBURNE CULINARY INSTITUTE
ADOPTED 27696 6.D SECURITY VEHICLE TRUMAN COLLEGE
ADOPTED 27697 6.E

AMERICAN PUBLIC TELEVISION, PROGRAM PURCHASE, WYCC-TV20

ADOPTED 27698 6.F BBC WORLDWIDE AMERICAS, PROGRAM PURCHASE WYCC-TV20
ADOPTED 27699 6.G EXECUTIVE PROGRAM SERVICES, PROGRAM PURCHASE WYCC-TV20


* RECEIVED & PLACED ON FILE


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