June 20, 2007 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 28085 3.A RESOURCE DEVELOPMENT
ADOPTED 28086 3.AA RESOURCE DEVELOPMENT SUPPLEMENTAL
AGREEMENTS
ADOPTED 28087 4.A NOVANET SERVICES EXTENSION ALL COLLEGES (AMEND BOARD REPORT NO. 27529 ADOPTED AUGUST 3, 2006)
ADOPTED 28088 4.B EXTEND PROFESSIONAL HEALTH CARE CONSULTANT SERVICES HUMAN RESOURCES AND STAFF DEVELOPMENT (AMEND BOARD REPORT NO. 27742, ADOPTED DECEMBER 7, 2006 AND #27890, ADOPTED MARCH 7, 2007)
ADOPTED 28089 4.C CONTRACT RENEWAL STANDARD INSURANCE COMPANY FOR THE LIFE INSURANCE PLAN (EXTENSION)
ADOPTED 28090 4.D CONTRACT RENEWAL UNUM FOR THE DISABILITY AND LIFE INSURANCE PLAN FOR UNION LOCAL 1708 EMPLOYEES (EXTENSION)
ADOPTED 28091 4.E CONTRACT RENEWAL VSP (VISION SERVICE PLAN)
ADOPTED 28092 4.F COLLECTION SERVICES OFFICE OF FINANCE ALL COLLEGES
WITHDRAWN 4.G FINANCIAL ADVISORY SERVICES OFFICE OF FINANCE FACS, INC.
ADOPTED 28093 4.H INVESTMENT MANAGEMENT SERVICES AGREEMENT OFFICE OF FINANCE DISTRICT OFFICE
WITHDRAWN 4.I LEGAL COUNSEL AGREEMENT MAYER, BROWN, ROWE AND MAW LLP OFFICE OF FINANCE
WITHDRAWN 4.J PROFESSIONAL SERVICES AGREEMENT OFFICE OF FINANCE DAVID HILQUIST
ADOPTED 28094 4.K PROFESSIONAL CONSULTING SERVICES OFFICE OF FINANCE (EXTENSION) [AMEND BOARD REPORT NO. 26636 ADOPTED 4-7-05 AND #27079 ADOPTED 12-8-05]
ADOPTED 28095 4.L RISK ASSESSMENT/INTERNAL AUDIT SERVICES DISTRICT OFFICE
ADOPTED 28096 4.M MARKETING MATERIALS DESIGN AND PRINTING SERVICES DISTRICT OFFICE MARKETING DEPARTMENT
ADOPTED 28097 4.N MARKETING RESEARCH SERVICES DISTRICT OFFICE MARKETING DEPARTMENT
ADOPTED 28098 4.O AMEND THE AGREEMENT WITH COMUWARE CORPORATION SOFTWARE LICENSES AND PROFESSIONAL SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMEND BOARD REPORT #27413, DATED JUNE 8, 2006)
ADOPTED 28099 4.P AMEND THE AGREEMENT WITH INNOVATIVE INTERFACES INC. LIBRARY AUTOMATION SYSTEM SOFTWARE SUPPORT AND MAINTENANCE SERVICES ALL COLLEGES AND DISTRICT OFFICE (AMEND BOARD REPORT #27411, DATED JUNE 8, 2006)
ADOPTED 28100 4.Q AMEND THE AGREEMENT WITH ILLINOIS CENTURY NETWORK INTERNET [ISP] ACCESS SERVICE ALL COLLEGES AND DISTRICT OFFICE (AMEND BOARD REPORT #27421, DATED JUNE 9, 2006)
ADOPTED 28101 4.R SDI PROFESSIONAL CONSULTANT SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMEND BOARD REPORT #26593, DATED MARCH 3, 2005)
ADOPTED 28102 4.S AMEND THIRD PARTY ADMINISTRATION SERVICES AGREEMENT OFFICE OF RISK MANAGEMENT (AMEND BOARD REPORT #26364 ADOPTED SEPTEMBER 9, 2004)
ADOPTED 28103 4.T INSURANCE BROKERAGE SERVICES DISTRICT WIDE
ADOPTED 28104 4.U POSTAGE MACHINE SERVICE MAINTENANCE HAROLD WASHINGTON, KENNEDY-KING, MALCOLM X, OLIVE-HARVEY AND WRIGHT
ADOPTED 28105 4.V LEASE AGREEMENT TRUMAN COLLEGE
ADOPTED 28106 4.W PROFESSIONAL SERVICES - INSTALLATION OF SOLAR PANEL SYSTEMS WRIGHT COLLEGE (AMENDMENT TO BOARD REPORT #27953 ADOPTED APRIL 12, 2007)
LEGAL INVOICES
ADOPTED 28107 5.A MONTHLY INVOICES COVERING LEGAL FEES AS SUBMITTED
PURCHASES
ADOPTED 28108 6.A DATABASE PUBLISHERS SINGLE SOURCE ALL COLLEGES
ADOPTED 28109 6.B. HEALTH OCCUPATION AND TECHNICAL TRADE BOOKS AND MATERIALS ALL COLLEGES
ADOPTED 28110 6.C. NETWORK OF ILLINOIS LEARNING RESOURCES IN COMMUNITY COLLEGE S ALL COLLEGES (AMEND BOARD REPORT #27534, ADOPTED AUGUST 3, 2006)
ADOPTED 28111 6.D. TESTING MATERIALS ALL COLLEGES
ADOPTED 28112 6.E. COOLER REPLACEMENT ADMINISTRATIVE SERVICES/ FRENCH PASTRY SCHOOL DISTRICT OFFICE
ADOPTED 28113 6.F. JANITORIAL SUPPLIES ALL COLLEGES AND DISTRICT OFFICE
ADOPTED 28114 6.G NEWSPAPER ADVERTISING DISTRICTWIDE
ADOPTED 28115 6.H WORKERS’ COMPENSATION PREMIUM AUDIT PAYMENT FOR ALL COLLEGES AND DISTRICT OFFICE
ADOPTED 28116 6.I MICRO OPTIC EXCLUSIVE MICROSCOPES DALEY COLLEGE (RATIFICATION)
ADOPTED 28117 6.J HAND HELD PERSONAL READER DEVICE SPECIAL NEEDS DALEY COLLEGE (RATIFICATION)
ADOPTED 28118 6.K PURCHASE MULTI-MEDIA RECRUITMENT CD-ROM WITH VIDEO PRODUCTION DALEY COLLEGE
ADOPTED 28119 6.L USED TRUCKS FOR THE CDL TRUCK TRAINING PROGRAM OLIVE-HARVEY COLLEGE (RATIFICATION)
ADOPTED 28120 6.M NUCLEOCOUNTER AUTOMATED MAMMALIAN CELL COUNTER TRUMAN COLLEGE
ADOPTED 28121 6.N AUTOCLAVE/STERILIZERS PURCHASE TRUMAN, OLIVE-HARVEY AND HAROLD WASHINGTON COLLEGES (RATIFICATION)
ADOPTED 28122 6.O EMERGENCY APPROVAL PRINTING, DUPLICATION, AND MAILING SERVICES INNERWORKINGS, INC.


* RECEIVED & PLACED ON FILE


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