JANUARY 12, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
SECTION 3 - RESOURCE DEVELOPMENT
ADOPTED308443.00RESOURCE DEVELOPMENT NEW INITIATIVES CITY COLLEGES OF CHICAGO
ADOPTED308453.01RESOURCE DEVELOPMENT GRANTS FUNDED CITY COLLEGES OF CHICAGO
SECTION 4 - AGREEMENTS
ADOPTED308464.00AUTOCAD SOFTWARE LICENSE AGREEMENT MASTERGRAPHICS, INC. TRUMAN, HAROLD WASHINGTON, WILBUR WRIGHT AND DALEY COLLEGES
ADOPTED308474.01ARCHITECTURAL ENGINEERING AND MASTER PLANNING SERVICES SCIENCE, NURSING AND COMPUTER LABS DALEY COLLEGE
ADOPTED308484.02ARCHITECTURAL ENGINEERING SERVICES ELEVATOR MODERNIZATION DISTRICT OFFICE BUILDING
ADOPTED308494.03MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY COLLEGES OF CHICAGO (WRIGHT COLLEGE) AND THE COMMUNITY AND ECONOMIC DEVELOPMENT ASSOCIATION OF COOK COUNTY
ADOPTED308504.04EXTERNAL AUDIT SERVICES - DELOITTE AND TOUCHE (AMEND BOARD REPORT 29524 ADOPTED JUNE 11, 2009) OFFICE OF FINANCE (RATIFICATION)
ADOPTED308514.05FOOD SERVICE OPERATION HAROLD WASHINGTON COLLEGE OPTION TO RENEW AGREEMENT
ADOPTED308524.06LEGISLATIVE SERVICES VINCENT R. WILLIAMS AND ASSOCIATES (VINCENT WILLIAMS), LUKING AND ASSOCIATES (WILLIAM LUKING), BRENT HASSERT CONSULTING, LLC. (BRENT HASSERT) AND CNR CONSULTING (NANCY VAZQUEZ)
ADOPTED308534.07PROFESSIONAL SERVICES AGREEMENT MCKINSEY AND COMPANY
ADOPTED308544.08ROOSEVELT UNIVERSITY AND CITY COLLEGES OF CHICAGO CONTINUED PARTNERSHIP FOR PROFESSIONAL DEVELOPMENT AND TEACHING TRAINING RENEWAL
SECTION 5 - PURCHASES
ADOPTED308555.00ADA COMPLIANCE SOFTWARE PURCHASE DISTRICT WIDE
ADOPTED308565.01JOB ORDER CONTRACT (JOC) PROJECTS DISTRICT WIDE MONTHLY SUMMARY
ADOPTED308575.02COMPUTER MAINTENANCE MANAGEMENT SYSTEM SOFTWARE PURCHASE DISTRICT WIDE
SECTION 6 - LEGAL INVOICES
ADOPTED308586.00PAYMENT OF LEGAL INVOICES

* RECEIVED AND PLACED ON FILE


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