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May 12, 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 | 30268 | 3.00 | RESOURCE DEVELOPMENT NEW INITIATIVES CITY COLLEGES OF CHICAGO |
| ADOPTED | 30269 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED CITY COLLEGES OF CHICAGO |
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| ADOPTED | 30270 | 4.00 | CTA U-PASS PROGRAM AGREEMENT DALEY, KENNEDY-KING, OLIVE-HARVEY, TRUMAN, HAROLD WASHINGTON, MALCOLM X AND WRIGHT COLLEGES |
| ADOPTED | 30271 | 4.01 | DIGITAL WORKFORCE EDUCATION SOCIETY STUDENT INTERNSHIPS HUMBOLDT PARK VOCATIONAL EDUCATION CENTER WRIGHT COLLEGE |
| ADOPTED | 30272 | 4.02 | POLICY CENTER ON THE FIRST YEAR OF COLLEGE/JOHN N. GARDNER INSTITUTE FOR EXCELLENCE IN UNDERGRADUATE EDUCATION FOUNDATIONS OF EXCELLENCE/HIGHER LEARNING COMMISSION PARTNERSHIP PARTICIPATION HAROLD WASHINGTON AND OLIVE-HARVEY COLLEGES |
| ADOPTED | 30273 | 4.03 | RE-BID OF SHUTTLE BUS TRANSPORTATION SERVICES TRUMAN COLLEGE (EXTENSION OPTION - YEAR 1) [AMEND BOARD REPORT #29673, ADOPTED AUGUST 6, 2009) |
| ADOPTED | 30274 | 4.04 | ADVANCED CUSTOM ENGINEERED SYSTEM AND EQUIPMENT CO. (ACES) LEASE AGREEMENT - COMPACTORS FOR PLANT DEPARTMENT KENNEDY-KING COLLEGE (RATIFICATION) |
| ADOPTED | 30275 | 4.05 | FIRE ALARM SYSTEM UPGRADES WRIGHT COLLEGE AND DISTRICT OFFICE (AMEND BOARD REPORT #29884, ADOPTED DECEMBER 3, 2009) |
| ADOPTED | 30276 | 4.06 | EXTEND THE ANNUAL ELECTRICIAL REPAIR CONTRACT DISTRICT WIDE ADMINISTRATIVE SERVICES (AMEND BOARD REPORT #28229, DATED AUGUST 9, 2007) |
| ADOPTED | 30277 | 4.07 | INVESTMENT MANAGEMENT SERVICES AGREEMENT - RENEWAL EXTENSION OFFICE OF FINANCE DISTRICT OFFICE (AMEND BOARD REPORT #28093, ADOPTED JUNE 20, 2007) |
| ADOPTED | 30278 | 4.08 | CONTRACT RENEWAL BLUECROSS BLUESHIELD OF ILLINOIS: ADMINISTRATIVE FEES FOR THE PPO MEDICAL PLAN |
| ADOPTED | 30279 | 4.09 | TOUCHNET INFORMATION SYSTEMS, INC. SOFTWARE SUPPORT AND MAINTENANCE SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE |
| ADOPTED | 30280 | 4.10 | RENEW AND AMEND THE AGREEMENT WITH BLACKBOARD, INC. FOR SOFTWARE LICENSES, HOSTING SERVICE ON-LINE TRAINING AND TRAINING MATERIALS ALL COLLEGES (AMEND BOARD REPORT #29527, DATED JUNE 11, 2009 AND BOARD REPORT #29312, DATED MARCH 5, 2009) |
SECTION 5 - BUSINESS AND INDUSTRY |
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NO REPORTS SUBMITTED THIS MONTH |
SECTION 6 - LEGAL INVOICES |
| ADOPTED | 30281 | 6.00 | PAYMENT OF LEGAL INVOICES |
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| ADOPTED | 30282 | 7.00 | STARFISH RETENTION SOLUTIONS TITLE III INITIATIVE HAROLD WASHINGTON COLLEGE |
| ADOPTED | 30283 | 7.01 | PURCHASE OF DENTAL HYGIENE CAMERAS KENNEDY-KING COLLEGE |
| ADOPTED | 30284 | 7.02 | PURCHASE OF AUDIO EQUIPMENT WYCC TV-CHANNEL 20 KENNEDY-KING COLLEGE |
| ADOPTED | 30285 | 7.03 | CME RESOURCES - INC. ALLIED HEALTH MALCOLM X COLLEGE |
| ADOPTED | 30286 | 7.04 | GYMNASIUM BLEACHERS DALEY COLLEGE ADMINISTRATIVE SERVICES |
* RECEIVED AND PLACED ON FILE |
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