SEPTEMBER 4, 2013 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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| CHANCELLOR CHERYL L. HYMAN'S DISTRICT UPDATES |
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| APPROVED | 31994 | | AUGUST 1, 2013 - MONTHLY BOARD MINUTES |
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| ADOPTED | 31995 | 1.00 | RESOLUTION AUTHORIZING SETTLEMENT OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 31996 | 1.01 | RESOLUTION AUTHORIZING SETTLEMENT OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 31997 | 1.02 | RESOLUTION AUTHORIZING EXECUTION OF A LICENSE AGREEMENT WITH UNITED CENTER JOINT VENTURE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 31998 | 1.03 | RESOLUTION TO ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO OFFICE OF ACADEMIC AFFAIRS AND STUDENT AFFAIRS |
| ADOPTED | 31999 | 1.04 | RESOLUTION TO ADOPT REVISIONS TO THE STUDENT POLICY MANUAL OF THE CITY COLLEGES OF CHICAGO - FALL 2013 OFFICE OF ACADEMIC AFFAIRS AND STUDENT AFFAIRS |
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| ADOPTED | 32000 | 2.00 | PERSONNEL REPORT GENERAL/ FUNDED |
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| ADOPTED | 32001 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 32002 | 4.00 | FULL PREVENTIVE MAINTENANCE SERVICES OF ELEVATORS, DUMBWAITERS, ESCALATORS AND WHEEL CHAIR LIFTS KONE, INC. (RENEWAL OPTION) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32003 | 4.01 | PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS RENEWAL OPTION OFFICE OF ADMINISTRATIVE & PROCUREMENT SERVICES |
| ADOPTED | 32004 | 4.02 | PUBLIC SAFETY COMMUNICATIONS SYSTEM UPGRADE MOTOROLA SOLUTIONS, INC. (JOINT PURCHASING AGREEMENT) (AMENDMENT TO BOARD REPORT 31943 ADOPTED ON JULY 11, 2013) OFFICE OF SAFETY AND SECURITY DISTRICT-WIDE |
| ADOPTED | 32005 | 4.03 | PREQUALIFICATION OF PROFESSIONAL VIDEO PRODUCTION FIRMS/CONSULTANTS WYCC PBC CHICAGO KENNEDY-KING COLLEGE |
| ADOPTED | 32006 | 4.04 | WYCC TELEVISION HOSTS WYCC PBS CHICAGO BARBARA PINTO CHRISTOPHER BURY KENNEDY-KING COLLEGE |
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| ADOPTED | 32007 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32008 | 5.01 | BUILDING INSPECTION AND CORBEL REMOVAL DISTRICT OFFICE AGAE CONTRACTORS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32009 | 5.02 | LIBRARY BOOKS, TEXTBOOKS, PERIODICALS, REFERENCE BOOKS, E-BOOKS & ELECTRONIC RESOURCES OFFICE OF ACADEMIC AFFAIRS - DISTRICT-WIDE |
| ADOPTED | 32010 | 5.03 | PURCHASE OF VARIOUS PROMOTIONAL ITEMS AND APPAREL (RENEWAL OPTION) OFFICE OF INSTITUTIONAL ADVANCEMENT - MARKETING DISTRICT WIDE |
| ADOPTED | 32011 | 5.04 | PURCHASE OF MITSUBISHI VEHICLE D&S TRUCK CENTER, INC. WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE |
| ADOPTED | 32012 | 5.05 | DVS-VENICE MULTICHANNEL VIDEO SERVER SYSTEM ROHDE & SCHWARZ USA, INC. WYCC PBS CHICAGO KENNEDY KING COLLEGE |
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| ADOPTED | 32013 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 32014 | 7.00 | SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32015 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32016 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED |
| * | 32017 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 32018 | 7.04 | TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32019 | 7.05 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32020 | | ENROLLMENT - OFFICE OF ACADEMIC AFFAIRS AND OFFICE OF INSTITUTIONAL ADVANCEMENT |
| * | 32021 | | BUSINESS ENTERPRISES - VICE CHANCELLOR JOYCE CARSON |
| * | 32022 | | PRESENTATION TO THE ACADEMIC AFFAIRS AND STUDENT SERVICES COMMITTEE |
| 32023 | | PRESENTATION TO THE AD HOC CONSTRUCTION COMMITTEE |
FACULTY COUNCIL UPDATE - TRUMAN COLLEGE |
| * | 32024 | | CHRISTINE AGUILA - FACULTY COUNCIL PRESIDENT |
* RECEIVED AND PLACED ON FILE |
Board Report Home
31994-32024
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