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NOVEMBER 6, 2008 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 | 29051 | 3.A | RESOURCE DEVELOPMENT |
| ADOPTED | 29052 | 3.AA | RESOURCE DEVELOPMENT SUPPLEMENTAL |
| ADOPTED | 29053 | 3.B | GRANTS FUNDED |
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| ADOPTED | 29054 | 4.a | ASSESSMENT TECHNOLOGIES INSTITUTE, LLC DISTRICT NURSING PROGRAMS |
| ADOPTED | 29055 | 4.b | TRAIN THE TRAINER PROFESSIONAL SERVICE AGREEMENT CITY COLLEGES OF CHICAGO ACADEMIC AFFAIRS |
| ADOPTED | 29056 | 4.c | PLAGIARISM SOFTWARE RENEWAL ACADEMIC AFFAIRS DISTRICT OFFICE (RESCIND BOARD REPORT #29959 ADOPTED 9-3-08) |
| ADOPTED | 29057 | 4.d | PRINTING OF COLLEGE COURSE SCHEDULES AND NEWSPAPERS DISTRICT WIDE |
| ADOPTED | 29058 | 4.e | INTERIOR PLANT MAINTENANCE SERVICES AND PURCHASE DISTRICT OFFICE |
| ADOPTED | 29059 | 4.f | AMEND ENERGY UPGRADE PROJECT TO EXTEND ENERGY RESOURCE MANAGER SERVICES AND SUBSCRIBE TO ENHANCED DATA ANALYSIS PROGRAM (AMEND BOARD REPORT #24001 ADOPTED SEPTEMBER 4, 2003) |
| ADOPTED | 29060 | 4.g | BUILDING AUTOMATION SYSTEMS (BAS) PREVENTIVE MAINTENANCE AND TECHNICAL SUPPORT SERVICES ADMINISTRATIVE SERVICES (AMEND BOARD REPORT #29175, ADOPTED JULY 17, 2007) |
| ADOPTED | 29061 | 4.h | MASS STUDENT NOTIFICATION SYSTEM DISTRICT-WIDE |
| ADOPTED | 29062 | 4.i | ROOF REPAIRS AT WILBUR WRIGHT COLLEGE ADMINISTRATIVE SERVICES |
| ADOPTED | 29063 | 4.j | AMEND FULL PREVENTIVE MAINTENANCE SERVICE OF ELEVATORS KENENDY-KING COLLEGE (AMEND BOARD REPORT #27340 ADOPED MAY 4, 2006) |
| ADOPTED | 29064 | 4.k | JOB ORDER CONTRACTING PROGRAM CONSULTANT ADMINISTRATIVE SERVICES |
| ADOPTED | 29065 | 4.l | ARMORED CAR SERVICES OFFICE OF FINANCE ALL COLLEGES (OPTION TO EXTEND) |
| ADOPTED | 29066 | 4.m | TEMPORARY SERVICES HUMAN RESOURCES DEPARTMENT (AMEND BOARD REPORT #27524 ADOPTED AUGUST 3, 2006) |
| ADOPTED | 29067 | 4.n | DISTRICT AGREEMENT WITH TSA CONSULTING GROUP, INC. FOR ADMINISTRATION AND COMPLIANCE SERVICES FOR THE 403(B) PLAN |
| ADOPTED | 29068 | 4.o | SOS - RETRO REGULATORY SUPPORT FOR PEOPLESOFT CAMPUS SOLUTION DISTRICT WIDE OFFICE OF INFORMATION TECHNOLOGY |
| ADOPTED | 29069 | 4.p | GRAND RIVER PRINTING AND IMAGING "CAREER FOCUS" OLIVE-HARVEY COLLEGE |
| ADOPTED | 29070 | 4.q | DIRECT MAIL MEMBERSHIP INITIATIVE WYCC-TV20 KENNEDY-KING COLLEGE |
| ADOPTED | 29071 | 4.r | WOLFRAM RESEARCH MATHMATICA SOFTWARE LICENSE AGREEMENT WRIGHT COLLEGE |
| ADOPTED | 29072 | 4.s | DIGITAL WORKFORCE EDUCATION SOCIETY STUDENT INTERNSHIPS HUMBOLDT PARK VOCATIONAL EDUCATION CENTER WRIGHT COLLEGE BUSINESS AND INDUSTRY SUB-CONTRACTOR AGREEMENTS |
BUSINESS AND INDUSTRY SUB-CONTRACTOR AGREEMENTS |
| ADOPTED | 29073 | 4.aa | TRAINING SUBCONTRACT AGREEMENT TRUMAN COLLEGE (STIDHAM ENTERPRISES) |
| ADOPTED | 29074 | 4.bb | TRAINING SUBCONTRACT AGREEMENT TRUMAN COLLEGE (WALDO ENTERPRISES) |
| ADOPTED | 29075 | 4.cc | TRAINING SUBCONTRACT AGREEMENT TRUMAN COLLEGE (SMEDINGHOFF CONSULTING GROUP) |
| ADOPTED | 29076 | 4.dd | TRAINING SUBCONTRACT AGREEMENT TRUMAN COLLEGE (DOLORES SMITH) |
| ADOPTED | 29077 | 4.ee | TRAINING SUB-CONTRACT AGREEMENT TRUMAN COLLEGE (ALL QUALITY HOME INSPECTIONS, INC.) |
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| ADOPTED | 29078 | 5.a | MONTHLY INVOICES COVERING LEGAL FEES AS SUBMITTED |
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| ADOPTED | 29079 | 6.a | RATIFICATION OF PAYMENT EMERGENCY HVAC SERVICES/KITCHEN COOLERS KENNEDY-KING COLLEGE |
| ADOPTED | 29080 | 6.b | AIRLINE CARRIER DISTRICT WIDE |
| ADOPTED | 29081 | 6.c | COPIER PAPER VENDORS DISTRICT WIDE |
| ADOPTED | 29082 | 6.d | RE-BID SUPPLY AND DELIVER MOTOROLA MTX850 LS PORTABLE RADIOS DISTRICT WIDE |
| ADOPTED | 29083 | 6.e | BBC WORLDWIDE AMERICAS, PROGRAM PURCHASE WYCC-TV20 |
| ADOPETD | 29084 | 6.f | EXECUTIVE PROGRAM SERVICES, PROGRAM PURCHASE WYCC-TV20 |
| ADOPTED | 29085 | 6.g | AMERICAN PUBLIC TELEVISION, PROGRAM PURCHASE WYCC-TV20 |
| ADOPTED | 29086 | 6.h | WYCC-TV20 PBS PROGRAM DIFFERENTIATION FY2009 PARTICIPATION IN PDP, PBS PLUS, AND PBS YOU |
| ADOPTED | 29087 | 6.i | RENEWAL OF COMMERCIAL INSURANCE POLICIES FOR ALL COLLEGES AND DISTRICT OFFICE |
* RECEIVED & PLACED ON FILE |
Board Report Home
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