DECEMBER 7, 2012 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOURCE DEVELOPMENT
ADOPTED316663.00RESOURCE DEVELOPMENT REPORT
316673.01 RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED CITY COLLEGES OF CHICAGO
AGREEMENTS
ADOPTED316684.00TRAVEL MANAGEMENT SERVICES CORPORATE TRAVEL CONSULTANTS, INC. OFFICE OF FINANCE DISTRICT-WIDE ADOPTED
ADOPTED316694.01AMENDMENT TO STUDENT PAYMENT PROCESSING SERVICES NELNET BUSINESS SOLUTIONS, INC. (AMENDMENT TO BOARD REPORT 30506) (RENEWAL OPTION) OFFICE OF FINANCE DISTRICT WIDE
ADOPTED316704.02ELECTRONIC STUDENT REFUND CARD SERVICES U.S. BANK (AMENDMENT TO BOARD REPORT 30028) (RENEWAL OPTION) OFFICE OF FINANCE DISTRICT WIDE
ADOPTED316714.03CAPITAL CONSTRUCTION FINANCIAL ADVISOR PUBLIC FINANCIAL MANAGEMENT, INC.EXTENSION OF CONTRACT TERM OFFICE OF FINANCE
ADOPTED316724.04REAL ESTATE BROKERAGE AND CONSULTING SERVICES JONES LANG LASALLE MIDWEST, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) DISTRICT WIDE
ADOPTED316734.05WETLANDS BOARDWALK ARCHITECTURAL / ENGINEERING DESIGN SERVICES SITE DESIGN GROUP, LTD. OLIVE HARVEY COLLEGE (AMENDMENT TO BOARD REPORT 31387) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED316744.06INTERIOR RENOVATIONS OF EXISTING THEATER ARCHITECTURAL & ENGINEERING SERVICES TRUMAN COLLEGE FGM ARCHITECTS, INC.(AMENDMENT TO BOARD REPORT 31388) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED316754.07PREPARATION AND DELIVERY OF MEALS CHILD DEVELOPMENT LABORATORY CENTERS COMPASS GROUP USA, INC.OFFICE OF ACADEMIC AFFAIRS AND OFFICE OF BUSINESS ENTERPRISE (RATIFICATION)
ADOPTED316764.08STAFFING SERVICES CHILD CARE DEVELOPMENT CENTERS CHILDCARE CAREERS OFFICE OF ACADEMIC AFFAIRS
ADOPTED316774.09TRAINING AND COUNSELING SERVICES SGA YOUTH & FAMILY SERVICES TRUMAN MIDDLE COLLEGE OFFICE OF ACADEMIC AFFAIRS (RATIFICATION)
ADOPTED316784.10HEALTH MAINTENANCE ORGANIZATION (HMO) MEDICAL HEALTH PLAN BLUECROSS BLUESHIELD OF ILLINOIS OFFICE OF HUMAN RESOURCE AND STAFF DEVELOPMENT, BENEFITS DIVISION
ADOPTED316794.11PREFERRED PROVIDER ORGANIZATION (PPO) MEDICAL HEALTH CLAIM ADMINISTRATIVE FEE BLUE CROSS BLUE SHIELD OF ILLINOIS (RENEWAL OPTION) OFFICE OF HUMAN RESOURCE AND STAFF DEVELOPMENT, BENEFITS DIVISION
ADOPTED316804.12DENTAL ADMINISTRATIVE FEES COMPBENEFITS/HUMANA DENTAL INSURANCE COMPANY OFFICE OF HUMAN RESOURCE AND STAFF DEVELOPMENT, BENEFITS DIVISION
ADOPTED316814.13403(b) AND 457(b) PLAN ADMINISTRATOR TSA CONSULTING GROUP, INC.(RENEWAL OPTION) (RATIFICATION) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT, BENEFITS
ADOPTED316824.14TEMPORARY AGENCY SERVICES VARIOUS VENDORS DISTRICT WIDE (RENEWAL OPTION) (AMENDMENT TO BOARD REPORT #31359) (RATIFICATION) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
ADOPTED316834.15PRE-EMPLOYMENT INVESTIGATION SERVICES EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. OFFICE OF HUMAN RESOURCES & STAFF DEVELOPMENT (AMENDMENT TO BOARD REPORT 29819) (RATIFICATION)
ADOPTED316844.16PROFESSIONAL SERVICES UMBRELLA SOLUTIONS ORACLE AMERICA, INC. OFFICE OF INFORMATION TECHNOLOGY
ADOPTED316854.17ON-SITE MAINTENANCE OF MICROCOMPUTERS, LAPTOPS, PRINTERS, AND RELATED EQUIPMENT SENTINEL TECHNOLOGIES, INC. OFFICE OF INFORMATION TECHNOLOGY (RENEWAL OPTION) DISTRICT OFFICE
ADOPTED316864.18DESIGN AND PRINTING OF MONTHLY MEMBER PROGRAM GUIDES A+ MEDIA, INC. WYCC-TV20 PURCHASES
PURCHASES
ADOPTED316875.00SNOW REMOVAL SERVICES VARIOUS VENDORS DISTRICT WIDE
ADOPTED316885.01WATER TREATMENT CHEMICALS FOR HVAC SYSTEMS H-O-H WATER TECHNOLOGY, INC. DISTRICT-WIDE
ADOPTED316895.02PURCHASE OF TRANSIT CARDS FOR DISTRICT PROGRAMS AND GRANTS CHICAGO TRANSIT AUTHORITY OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE (RATIFICATION)
ADOPTED316905.03WEB-BASED TRAINING CONTRACT FOR ONLINE COURSES/CAREER TRAINING PROGRAMS EDUCATION TO GO, INC. OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE
ADOPTED316915.04PURCHASE OF UNIFORMS COSMETOLOGY PROGRAM - TRUMAN COLLEGE CULINARY ARTS PROGRAM - WASHBURNE CULINARY INSTITUTE (EXTENSION OPTION)
ADOPTED316925.05LIBRARY DATABASES AND SERVICES (AMENDMENT TO BOARD REPORT 31545) (RATIFICATION)OFFICE OF INFORMATION TECHNOLOGY FOR OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE
ADOPTED316935.06BROADCAST FILE ANALYZING EQUIPMENT VIDEOTAPE PRODUCTS, INC. WYCC PBC CHICAGO KENNEDY KING COLLEGE
LEGAL INVOICES
ADOPTED316946.00PAYMENT OF LEGAL INVOICES

* RECEIVED AND PLACED ON FILE


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