MAY 12, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
SECTION 3 - RESOURCE DEVELOPMENT
ADOPTED309723.00RESOURCE DEVELOPMENT NEW INITIATIVES CITY COLLEGES OF CHICAGO
ADOPTED309733.01RESOURCE DEVELOPMENT GRANTS FUNDED CITY COLLEGES OF CHICAGO
SECTION 4 - AGREEMENTS
ADOPTED309744.00STUDENT COLLECTION SERVICES OFFICE OF FINANCE ALL COLLEGES
ADOPTED309754.01INVESTMENT MANAGEMENT SERVICES OFFICE OF FINANCE
ADOPTED309764.02TRUST AGREEMENT AND SECURITIES SAFEKEEPING SERVICES HARRIS BANK OFFICE OF FINANCE (AMEND BOARD REPORT 30625 ADOPTED OCTOBER 7, 2010)
ADOPTED309774.03ACTUARIAL SERVICES GOLDSTEIN & ASSOCIATES OFFICE OF FINANCE/OFFICE OF HUMAN RESOURCES (RATIFICATION)
ADOPTED309784.04AMENDMENT TO CHILLER MAINTENANCE CONTRACT DALEY COLLEGE AND OLIVE-HARVEY COLLEGE DISTRICT OFFICE
ADOPTED309794.05LEASE AGREEMENT BICKERDIKE REDEVELOPMENT CORPORATION WRIGHT COLLEGE
ADOPTED309804.06DISTRICT-WIDE PROFESSIONAL CONSULTANT SERVICES SOLUTION SYNCH-SOLUTIONS OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMENDMENT TO BOARD REPORT 29969, ADOPTED JANUARY 7, 2010)
ADOPTED309814.07OPT-E-MAN SERVICE SOLUTION AT&T CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE
ADOPTED309824.08CHEMICAL SAFETY AND HYGIENE PLAN CONSULTANT FOR CITY COLLEGES OF CHICAGO
ADOPTED309834.09LEGISLATIVE SERVICES OFFICE OF INTERGOVERNMENTAL AFFAIRS (RATIFICATION)
ADOPTED309844.10BROKER INSURANCE SERVICES AGREEMENT ARTHUR J. GALLAGHER & CO. RENEWAL OPTION
ADOPTED309854.11DR. GARRARD MCCLENDON, PRODUCER/HOST, OFF 63RD STREET WYCC-TV20 RATIFICATION
SECTION 5 - PURCHASES
ADOPTED309865.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE
ADOPTED309875.01CHANGE OF SCOPE TO THE UNINTERRUPTED POWER SUPPLY FOR EMERGENCY LIGHTING DISTRICT OFFICE (AMEND BOARD REPORT 29547, ADOPTED JUNE 11, 2009)
ADOPTED309885.02PURCHASE OF INFRASTRUCTURE EQUIPMENT DISTRICT-WIDE
ADOPTED309895.03HIGHER LEARNING CONFERENCE PARTICIPATION FEES DISTRICT-WIDE (RATIFICATION)
ADOPTED309905.04COMPASS ACT TESTING OFFICE OF CLIENT SERVICES AND STUDENT ENGAGEMENT ALL COLLEGES
ADOPTED309915.05PURCHASE OF VARIOUS PROMOTIONAL ITEMS AND APPAREL DISTRICT WIDE MARKETING AND COMMUNICATIONS
ADOPTED309925.06PURCHASE OF PEDIATRIC HUMAN SIMULATOR SYSTEM MALCOLM X COLLEGE
ADOPTED309935.07PURCHASE OF ADULT HUMAN SIMULATOR SYSTEM MALCOLM X COLLEGE, WRIGHT COLLEGE AND TRUMAN COLLEGE
SECTION 6 - LEGAL INVOICES
ADOPTED309946.00LEGAL INVOICES

* RECEIVED AND PLACED ON FILE


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