JANUARY 7, 2010 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOURCE DEVELOPMENT
ADOPTED299583.00RESOURCE DEVELOPMENT NEW INITIATIVES CITY COLLEGES OF CHICAGO
ADOPTED299593.01RESOURCE DEVELOPMENT GRANTS FUNDED CITY COLLEGES OF CHICAGO
AGREEMENTS
ADOPTED299604.00EMERGENCY GYM EQUIPMENT REPAIR KENNEDY-KING COLLEGE
ADOPTED299614.01ARCHITECTURAL AND ENGINEERING SERVICES NURSING, SCIENCE AND COMPUTER LABS DISTRICT WIDE
ADOPTED299624.02AMEND BUILDING AUTOMATION SYSTEMS (BAS) PREVENTIVE MAINTENANCE AND TECHNICAL SUPPORT SERVICES DISTRICT-WIDE (AMEND BOARD REPORT #28175 ADOPTED JULY 17, 2007)
ADOPTED299634.03DISTRICT OFFICE RENOVATION DESIGN CONTRACT DISTRICT OFFICE (AGREEMENT CONTINUATION)
ADOPTED299644.04JOB ORDER CONTRACT (JOC) PROJECTS DISTRICT WIDE MONTHLY SUMMARY
Withdrawn 29965 4.05INTERGOVERNMENTAL LICENSE AGREEMENT WITH THE CHICAGO PARK DISTRICT TRUMAN COLLEGE
ADOPTED299664.06PROFESSIONAL CONSULTING SERVICES OFFICE OF FINANCE THE FOSTER GROUP, INC. (AMEND BOARD REPORT NO. 26636 ADOPTED 4-7-05 AND BOARD REPORT NO. 27079 ADOPTED 12-8-05)
ADOPTED299674.07AMENDMENT NELNET BUSINESS SOLUTION FORMERLY (FACTS MANAGEMENT CO.) PAYMENT PROCESSING SERVICES OFFICE OF FINANCE ALL COLLEGES (AMEND BOARD REPORT NO. 28231, ADOPTED AUGUST 9, 2007 AND BOARD REPORT NO. 29214, ADOPTED JANUARY 7, 2009)
ADOPTED299684.08DISTRICT AGREEMENT WITH RELIANCE STANDARD LIFE INSURANCE COMPANY FOR THE VOLUNTARY LONG TERM DISABILITY PLAN
ADOPTED299694.09SYNCH-SOLUTIONS PROFESSIONAL CONSULTANT SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE
ADOPTED299704.10AUTOCAD SOFTWARE LICENSE RENEWAL TRUMAN, HAROLD WASHINGTON, WILBUR WRIGHT AND DALEY COLLEGES
ADOPTED299714.11XEROX COLOR CUBE 9230 COPIER BUSINESS SERVICES WRIGHT COLLEGE
ADOPTED299724.12TRADE-OUT AGREEMENTS WYCC-TV20 (RATIFICATION FOR FY09)
BUSINESS AND INDUSTRY
ADOPTED299735.00TRAINING AGREEMENT ATEMA, INC. CCC WORKFORCE INSTITUTE (RATIFICATION)
LEGAL INVOICES
ADOPTED299746.00PAYMENT OF LEGAL INVOICES
PURCHASES
ADOPTED299757.00SALZBURG UNDERGRADUATE STUDENT SEMINAR
ADOPTED299767.01WESTIN MICHIGAN AVENUE EXPENSES FOR LEADERSHIP INSTITUTE CITY COLLEGES OF CHICAGO (RATIFICATION)


* RECEIVED & PLACED ON FILE


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