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October 7, 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 | 30614 | 3.00 | RESOURCE DEVELOPMENT NEW INITIATIVES CITY COLLEGES OF CHICAGO |
| ADOPTED | 30615 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED CITY COLLEGES OF CHICAGO |
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| ADOPTED | 30616 | 4.00 | TELECOURSE LICENSE AGREEMENT WITH COAST TELECOURSES CENTER FOR DISTANCE LEARNING (RATIFICATION) |
| ADOPTED | 30617 | 4.01 | TELECOURSE LICENSE AGREEMENT WITH NETWORK OF ILLINOIS LEARNING RESOURCES IN COMMUNITY COLLEGES (NILRC) CENTER FOR DISTANCE LEARNING (RATIFICATION) |
| ADOPTED | 30618 | 4.02 | DISTRICT AGREEMENT WITH SUN LIFE INSURANCE COMPANY FOR THE LIFE INSURANCE PLAN (AMEND BOARD REPORT #30563 ADOPTED SEPTEMBER 8, 2010) |
| ADOPTED | 30619 | 4.03 | DISTRICT AGREEMENT WITH SUN LIFE INSURANCE COMPANY FOR THE DISABILITY AND LIFE INSURANCE PLAN FOR UNION LOCAL 1708 EMPLOYEES (AMEND BOARD REPORT #30564 ADOPTED SEPTEMBER 8, 2010) |
| ADOPTED | 30620 | 4.04 | RATIFICATION OF ReCAPP TRAINING FEES AND APPROVAL OF ADDITIONAL HIGHER LEVEL USER TRAINING DISTRICT WIDE |
| ADOPTED | 30621 | 4.05 | EXTENSION OF INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS CAPITAL DEVELOPMENT BOARD (ICDB) FOR CONSTRUCTION OF THE TRUMAN COLLEGE STUDENT SERVICES CENTER AND PARKING FACILITY TRUMAN COLLEGE (AMEND BOARD REPORT #29448 ADOPTED MAY 7, 2009) |
| ADOPTED | 30622 | 4.06 | PRE-QUALIFIED ARCHITECTURAL ENGINEERING SERVICES ADA COMPLIANCE - DISTRICT WIDE |
| ADOPTED | 30623 | 4.07 | ARCHITECTURAL ENGINEERING SERVICES VARIOUS FLOORS DISTRICT OFFICE |
| ADOPTED | 30624 | 4.08 | EMPLOYMENT TAX CONSULTING AGREEMENT DELOITTE TAX LLP (AMEND BOARD REPORT #29716, ADOPTED SEPTEMBER 3, 2009) |
| ADOPTED | 30625 | 4.09 | SECURITIES SAFEKEEPING SERVICES HARRIS BANK |
| ADOPTED | 30626 | 4.10 | DISTRICT AGREEMENT WITH CAREMARK LLC FOR MANAGEMENT OF THE PRESCRIPTION DRUG PLAN UNDER THE PPO MEDICAL PLAN FOR EMPLOYEES AND RETIREES |
| ADOPTED | 30627 | 4.11 | INTERNAL AUDIT SERVICES-DISTRICT WIDE (AMEND BOARD REPORT #28963 ADOPTED APRIL 12, 2007) (AMEND BOARD REPORT #30363 ADOPTED JUNE 3, 2010) |
| ADOPTED | 30628 | 4.12 | LEGAL RESEARCH/PUBLIC RECORDS SUBSCRIPTION SERVICE OFFICE OF GENERAL COUNSEL/OFFICE OF INSPECTOR GENERAL |
| ADOPTED | 30629 | 4.13 | ORACLE SOFTWARE MAINTENANCE SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE |
SECTION 5 - BUSINESS AND INDUSTRY |
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NO REPORTS SUBMITTED THIS MONTH |
SECTION 6 - LEGAL INVOICES |
| ADOPTED | 30630 | 6.00 | PAYMENT OF LEGAL INVOICES |
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| ADOPTED | 30631 | 7.00 | PURCHASE OF ACOUSTICAL CEILING TILES TRUMAN COLLEGE |
| ADOPTED | 30632 | 7.01 | THEATER CURTAIN CLEANING, REPAIRS AND FIRE PROOFING SERVICES DISTRICT-WIDE ADMINISTRATIVE SERVICES |
| ADOPTED | 30633 | 7.02 | SNOW REMOVAL SERVICES ALL COLLEGES (AMEND BOARD REPORT #28436 ADOTPED DECEMBER 6, 2007) |
| ADOPTED | 30634 | 7.03 | JOB ORDER CONTRACT (JOC) PROJECTS DISTRICT WIDE MONTHLY SUMMARY |
| ADOPTED | 30635 | 7.04 | FURNITURE PURCHASE FOR THE LARRY McKEON STUDENT SERVICES AND PARKING GARAGE FACILITY AT HARRY S. TRUMAN COLLEGE |
| ADOPTED | 30636 | 7.05 | APPLICATION FEES TO COUNCIL FOR PROFESSIONAL RECOGNITION FOR CHILD DEVELOPMENT ASSOCIATE CREDENTIAL HAROLD WASHINGTON COLLEGE |
| ADOPTED | 30637 | 7.06 | COURT REPORTING SERVICES CITY COLLEGES OF CHICAGO |
* RECEIVED AND PLACED ON FILE |
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