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AUGUST 9, 2007 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| ADOPTED | 28222 | 3.A | RESOURCE DEVELOPMENT |
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| ADOPTED | 28223 | 4.a | FACILITATOR FOR DISTRICT’S STRATEGIC PLANNING PROCESS CITY COLLEGES OF CHICAGO ACADEMIC AFFAIRS (AMEND BOARD REPORT #27571 ADOPTED 9-7-06) |
| ADOPTED | 28224 | 4.b | TRAIN THE TRAINER PROFESSIONAL SERVICE AGREEMENT CITY COLLEGES OF CHICAGO ACADEMIC AFFAIRS (AMEND BOARD REPORT #27780, ADOPTED JANUARY 4, 2007, BOARD REPORT #27826 ADOPTED FEBRUARY 8, 2007, BOARD REPORT #27939 ADOPTED APRIL 12, 2007 AND BOARD REPORT #28010/28011 ADOPTED MAY 3, 2007) |
| ADOPTED | 28225 | 4.c | TURNITIN PURCHASE ACADEMIC AFFAIRS (AMEND BOARD REPORT #27530 ADOPTED AUGUST 3, 2006) |
| ADOPTED | 28226 | 4.d | SIGN LANGUAGE INTERPRETER SERVICES DISTRICT WIDE ACADEMIC AFFAIRS |
| ADOPTED | 28227 | 4.e | HAROLD WASHINGTON COLLEGE WINDOW CAULKING PROJECT |
| ADOPTED | 28228 | 4.f | MALCOLM X COLLEGE AND LAKEVIEW LEARNING CENTER SITE UPGRADES AND REPAIRS ADMINISTRATIVE SERVICES |
| ADOPTED | 28229 | 4.g | ANNUAL ELECTRICAL REPAIR CONTRACT DISTRICT WIDE ADMINISTRATIVE SERVICES |
| ADOPTED | 28230 | 4.h | PROFESSIONAL SERVICES - RENOVATION INTERIOR DESIGN DISTRICT OFFICE |
| ADOPTED | 28231 | 4.i | PAYMENT PROCESSING SERVICES OFFICE OF FINANCE ALL COLLEGES |
| ADOPTED | 28232 | 4.j | ePROJECT, INC. FOR SOFTWARE LICENSES, HOSTING SERVICES AND TRAINING SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE |
| ADOPTED | 28233 | 4.k | INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF CHICAGO AND HAROLD WASHINGTON COLLEGE |
| ADOPTED | 28234 | 4.l | LEARNING IMPROVEMENT: RETENTION AND PERFORMANCE WORKSHOPS FOR BEGINNING PRACTICAL NURSING STUDENTS KENNEDY-KING COLLEGE |
| ADOPTED | 28235 | 4.m | TELECOURSE LICENSE AGREEMENT WITH MAGNA TELECOURSES CENTER FOR DISTANCE LEARNING KENNEDY-KING COLLEGE |
| ADOPTED | 28236 | 4.n | AMEND THE WYCC TRANSMITTER AND ANTENNA LEASE AT THE JOHN HANCOCK CENTER (AMEND BOARD REPORT #23694, DATED MARCH 6, 2003) |
| ADOPTED | 28237 | 4.o | COMMERCIAL PROPERTY INSURANCE PREMIUM NEW KENNEDY-KING COLLEGE |
| ADOPTED | 28238 | 4.p | RISK ASSESSMENT/INTERNAL AUDIT SERVICES DISTRICT FINANCE (AMEND BOARD REPORT NO. 28095, ADOPTED 6-20-07) |
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| ADOPTED | 28239 | 5.a | MONTHLY INVOICES COVERING LEGAL FEES AS SUBMITTED |
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| ADOPTED | 28240 |
6.a | PRINTING AND CD OF COLLEGE CATALOGS ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 28241 |
6.b | RENTAL OF UNIFORMS CITY COLLEGES OF CHICAGO ENGINEERS AND CUSTODIANS (EXTENSION OPTION) |
| ADOPTED | 28242 |
6.c | AIRLINE CARRIERS DISTRICT WIDE |
| ADOPTED | 28243 |
6.d | PURCHASE OF VARIOUS MANUFACTURING EQUIPMENT FOR THE MANUFACTURING TECHNOLOGY TRAINING PROGRAM DALEY COLLEGE |
| ADOPTED | 28244 |
6.e | PURCHASE OF MANUFACTURING EQUIPMENT SOFTWARES FOR THE MANUFACTURING TECHNOLOGY TRAINING PROGRAM DALEY COLLEGE |
| ADOPTED | 28245 |
6.f | PURCHASE OF COSMETOLOGY SUPPLIES FOR THE COSMETOLOGY DEPARTMENT TRUMAN COLLEGE |
| ADOPTED | 28246 |
6.g | EXECUTIVE PROGRAM SERVICES, PROGRAM PURCHASE WYCC-TV20 |
| ADOPTED | 28247 |
6.h | WYCC-TV20 MEMBERSHIP RENEWAL IN APTS |
| ADOPTED | 28248 |
6.i | WYCC-TV20 PBS PROGRAM DIFFERENTIATION FY2007 PARTICIPATION IN PDP, PBS PLUS, AND PBS YOU |
| ADOPTED | 28249 |
6.j | CONSULTANT AND PROFESSIONAL SERVICE AGREEMENTS MONTHLY SUMMARY PAYMENTS APPROVED BY THE CHANCELLOR (UP TO $10,000.00) |
* RECEIVED & PLACED ON FILE |
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