AUGUST 1, 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 | 31959 | 0.00 | JULY 11, 2013 - MONTHLY BOARD MINUTES |
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| ADOPTED | 31960 | 1.00 | RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES CITY COLLEGES OF CHICAGO OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 31961 | 1.01 | RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2014 OFFICE OF FINANCE |
| ADOPTED | 31962 | 1.02 | RESOLUTION AUTHORIZING THE SELECTION OF UNDERWRITER FIRMS RELATING TO THE ISSUANCE OF GENERAL OBLIGATION ALTERNATE BONDS IN AN AGGREGRATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000 OFFICE OF FINANCE |
| ADOPTED | 31963 | 1.03 | RESOLUTION TO ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO 2013-2014 OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 31964 | 1.04 | RESOLUTION TO AMEND ARTICLE 4 OF THE BOARD POLICY AND PROCEDURES MANUAL FOR MANAGEMENT AND GOVERNMENT OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT |
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| ADOPTED | 31965 | 2.00 | PERSONNEL REPORT GENERAL/ FUNDED |
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| ADOPTED | 31966 | 3.00 | RESOURCE DEVELOPMENT REPORT |
| ADOPTED | 31967 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED CITY COLLEGES OF CHICAGO |
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| ADOPTED | 31968 | 4.00 | JOB ORDER CONTRACTING (JOC) AGREEMENTS DISTRICT WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 31969 | 4.01 | FIRE ALARM SYSTEM REPLACEMENT FRIEDLER CONSTRUCTION, CO. DISTRICT OFFICE AND WRIGHT COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 31970 | 4.02 | SHUTTLE BUS SERVICES - MALCOLM X COLLEGE SCR MEDICAL TRANSPORTATION, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 31971 | 4.03 | SITE PREPARATION SERVICES F.H. PASCHEN MALCOLM X COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 31972 | 4.04 | ADA COMPLIANCE SOFTWARE DISABILITY ACCESS CONSULTANTS, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 31973 | 4.05 | ABATEMENT AND DEMOLITION OF EXISTING BUILDINGS CONTRACTOR/DEMOLITION SERVICES (CONTRACT EXTENSION) (AMENDMENT TO BOARD REPORT 31798 ADOPTED ON APRIL 4, 2013) BRANDENBURG INDUSTRIAL SERVICE COMPANY OLIVE-HARVEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 31974 | 4.06 | U-PASS PROGRAM CHICAGO TRANSIT AUTHORITY (AMENDMENT TO BOARD REPORT 30270 ADOPTED ON MAY 12, 2010) OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 31975 | 4.07 | ROOSEVELT UNIVERSITY FACULTY LEADERSHIP IN TEACHING (FLInT) PROGRAM (RATIFICATION) OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 31976 | 4.08 | GROUP LIFE & SHORT TERM DISABILITY INSURANCE PLANS METROPOLITAN LIFE INSURANCE COMPANY OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT |
| ADOPTED | 31977 | 4.09 | DISASTER RECOVERY DATA CENTER SOLUTION QWEST COMMUNICATIONS COMPANY, LLC (CENTURY LINK) (AMENDMENT TO BOARD REPORT 31024 ADOPTED ON JUNE 16, 2011) (RATIFICATION) OFFICE OF INFORMATION TECHNOLOGY |
| ADOPTED | 31978 | 4.10 | WYCC MICROWAVE ANTENNA SITE LEASE (CONTRACT EXTENSION) (AMENDMENT TO BOARD REPORT 28236 ADOPTED ON AUGUST 9, 2007) AMERICAN TOWERS, LLC WYCC PBS CHICAGO KENNEDY-KING COLLEGE |
| ADOPTED | 31979 | 4.11 | TRANSMITTER LEASE AMERICAN TOWERS, LLC (AMENDMENT TO BOARD REPORT 23694, ADOPTED ON MARCH 6, 2003) WYCC PBS CHICAGO KENNEDY KING COLLEGE |
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| ADOPTED | 31980 | 5.00 | PBS PROGRAM DIFFERENTIATION PUBLIC BROADCASTING SERVICE WYCC-TV20 |
| ADOPTED | 31981 | 5.01 | FISCAL YEAR 2014 DISTRICT WIDE ADVERTISING SERVICES OFFICE OF INSTITUTIONAL ADVANCEMENT-MARKETING DISTRICT-WIDE |
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| ADOPTED | 31982 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 31983 | 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 |
| * | 31984 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 31985 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED |
| * | 31986 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 31987 | 7.04 | TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| 31988 | 7.05 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 31989 | 7.06 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 31990 | | REINVENTION7 UPDATE - ASSOCIATE VICE CHANCELLOR SCOTT MARTYN, COLLEGE ADVISOR ALYSSA TURNER CAIRNS, REINVENTION TEAM MEMBERS MONICA VALADEZ (STUDENT - HAROLD WASHINGTON COLLEGE) AND RUTH MARQUEZ (STUDENT - DALEY COLLEGE) |
| * | 31991 | | TRUMAN COLLEGE UPDATE - PRESIDENT REAGAN ROMALI |
| * | 31992 | | HAROLD WASHINGTON COLLEGE UNDERGRADUATE RESEARCH/CHICAGO WATERWAYS LEARNING COMMUNITY - VICE PRESIDENT MARGIE MARTYN, JAMMIL ANIBABA (STUDENT) AND AMANDA SMITH (STUDENT) |
FACULTY COUNCIL UPDATE - TRUMAN COLLEGE |
| * | 31993 | | CHRISTINE AGUILA - FACULTY COUNCIL |
* RECEIVED AND PLACED ON FILE |
Board Report Home
31959-31993
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