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June 3, 2010 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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SECTION 3 - RESOURCE DEVELOPMENT |
| ADOPTED | 30356 | 3.00 | RESOURCE DEVELOPMENT NEW INITIATIVES CITY COLLEGES OF CHICAGO |
| ADOPTED | 30357 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED CITY COLLEGES OF CHICAGO |
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| ADOPTED | 30358 | 4.00 | LEASE AGREEMENT BICKERDIKE REDEVELOPMENT CORPORATION WRIGHT COLLEGE |
| DEFERRED UNTIL JULY 14TH BOARD MEETING | | 4.01 | ARCHITECTURAL ENGINEERING SERVICES PRELIMINARY PLANNING FOR TWO STORY ELEVATOR HAROLD WASHINGTON COLLEGE |
| ADOPTED | 30359 | 4.02 | LEASE OF PASSENGER/UTILITY VEHICLE DISTRICT OFFICE |
| ADOPTED | 30360 | 4.03 | ARCHITECTURAL SERVICES LOBBY RENOVATION OLIVE-HARVEY COLLEGE |
| ADOPTED | 30361 | 4.04 | EMPLOYEE BENEFIT CONSULTING AGREEMENT - RENEWAL EXTENSION GOLDSTEIN AND ASSOCIATES (AMEND BOARD REPORT #27943 ADOPTED APRIL 12, 2007) |
| ADOPTED | 30362 | 4.05 | AMENDMENT BANKING AND ATM SERVICES - JP MORGAN CHASE OFFICE OF FINANCE ALL COLLEGES AND DISTRICT OFFICE (AMEND BOARD REPORT #30084, ADOPTED 3-4-10) |
| ADOPTED | 30363 | 4.06 | INTERNAL AUDIT SERVICES - RENEWAL EXTENSION DISTRICT WIDE (AMEND BOARD REPORT #28963 ADOPTD APRIL 12, 2007) |
| ADOPTED | 30364 | 4.07 | CONTRACT EXTENSION ORACLE CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMEND BOARD REPORT #27032 ADOPTED NOVEMBER 3, 2005) (AMEND BOARD REPORT #28374 ADOPTED NOVEMBER 6, 2007) (AMEND BOARD REPORT #29446 ADOPTED MAY 7, 2009) |
| ADOPTED | 30365 | 4.08 | THERM FLO INCORPORATED AIR CONDITIONING MAINTENANCE SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMEND BOARD REPORT #29314, DATED MARCH 5, 2009) |
| ADOPTED | 30366 | 4.09 | RENEW THE AGREEMENT WITH ILLINOIS CENTURY NETWORK INTERNET [ISP] ACCESS SERVICE ALL COLLEGES AND DISTRICT OFFICE (AMEND BOARD REPORT #29532 DATED JUNE 11, 2009) |
| ADOPTED | 30367 | 4.10 | MEMBER BENEFITS, INC., MEMBERSHIP MEMBERCARD PREMIUM PROGRAM WYCC-TV20 |
SECTION 5 - BUSINESS AND INDUSTRY |
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NO REPORTS SUBMITTED THIS MONTH |
SECTION 6 - LEGAL INVOICES |
| ADOPTED | 30368 | 6.00 | PAYMENT OF LEGAL INVOICES |
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| ADOPTED | 30369 | 7.00 | PROFESSIONAL SERVICES ALLIED HEALTH PROGRAM DALEY COLLEGE (AMEND BOARD REPORT #29610, ADOPTED 7-14-2009) [RATIFICATION] |
| ADOPTED | 30370 | 7.01 | PURCHASE OF HEALTH SUPPLIES ALLIED HEALTH PROGRAM DISTRICT-WIDE |
| ADOPTED | 30371 | 7.02 | ACT TESTING ALL COLLEGES |
| ADOPTED | 30372 | 7.03 | DATABASE PUBLISHERS AND LEARNING RESOURCES SINGLE SOURCE PURCHASES ALL COLLEGES |
| ADOPTED | 30373 | 7.04 | WEB-BASED TRAINING (EDUCATION TO GO) PROFESSIONAL SERVICES AGREEMENT ACADEMIC AFFAIRS (RATIFICATION) |
| ADOPTED | 30374 | 7.05 | PURCHASE OF AUTOMATED EXTERNAL DEFIBRILLATOR UNITS FOR THE PARAMEDICS PROGRAM MALCOLM X COLLEGE |
| ADOPTED | 30375 | 7.06 | JOB ORDER CONTRACT (JOC) PROJECTS DISTRICT WIDE MONTHLY SUMMARY |
| ADOPTED | 30376 | 7.07 | PARKING SPACES DISTRICT OFFICE HAROLD WASHINGTON COLLEGE |
| ADOPTED | 30377 | 7.08 | POSTAGE MAIL MACHINE EQUIPMENT, SOFTWARE AND MAINTENANCE DISTRICT-WIDE |
| ADOPTED | 30378 | 7.09 | EXPEDITED AUTOCLAVE REPAIR TRUMAN COLLEGE (RATIFICATION) |
* RECEIVED AND PLACED ON FILE |
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