DECEMBER 12, 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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| APPROVED | 32105 | | NOVEMBER 5, 2013 ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 32106 | | NOVEMBER 7, 2013 REGULAR BOARD MEETING |
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| ADOPTED | 32107 | 1.00 | RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2013 |
| ADOPTED | 32108 | 1.01 | RESOLUTION AUTHORIZING THE USE OF INCREASED ACT SCORE FOR PLACEMENT IN THE CITY COLLEGES OF CHICAGO OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32109 | 1.02 | RESOLUTION TO ADOPT REVISIONS TO SECTION 1.5.3 (QUORUM) OF THE BOARD BYLAWS OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 32110 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED |
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| ADOPTED | 32111 | 3.00 | RESOURCE DEVELOPMENT REPORT |
| ADOPTED | 32112 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED |
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| ADOPTED | 32113 | 4.00 | SCOPE COORDINATION, COST REFINEMENT AND GENERAL CONSTRUCTION SERVICES - NEW MALCOLM X COLLEGE CAMPUS (CMO) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32114 | 4.01 | MATH EMPORIUM STRUCTURES CONSTRUCTION, INC. OLIVE-HARVEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32115 | 4.02 | CAFETERIA KITCHEN UPGRADES ARCHITECTURAL SERVICES ROULA ASSOCIATES ARCHITECTS, CHTD. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32116 | 4.03 | REAL ESTATE BROKERAGE AND CONSULTING JONES LANG LASALLE MIDWEST, LLC (AMENDMENT TO BOARD REPORT 31672 ADOPTED ON DECEMBER 7, 2012) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32117 | 4.04 | ACOUSTIC CEILING TILE REPLACEMENT OLIVE-HARVEY COLLEGE MAIN BUILDING ARCHITECTURAL SERVICES EC PURDY & ASSOCIATES (AMENDMENT TO BOARD REPORT #32038 ADOPTED ON OCTOBER 2, 2013) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32118 | 4.05 | SITE PREPARATION SERVICES F.H. PASCHEN MALCOLM X COLLEGE (AMENDMENT TO BOARD REPORT #31971 ADOPTED ON AUGUST 1, 2013) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32119 | 4.06 | PRINTING OF COLLEGE COURSE SCHEDULES AND STUDENT NEWSPAPERS REGIONAL PUBLISHING CORPORATION DISTRICT WIDE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32120 | 4.07 | TELECOURSE LICENSE AGREEMENT COAST COMMUNITY COLLEGE CENTER FOR DISTANCE LEARNING OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32121 | 4.08 | ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM WORKFORCE SOFTWARE, INC. (AMENDMENT TO BOARD REPORT 31287 ADOPTED ON JANUARY 12, 2012) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 32122 | 4.09 | EXECUTIVE SEARCH SERVICES THE HOLLINS GROUP, INC. DAVID GOMEZ & ASSOCIATES INC. OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 32123 | 4.10 | EMERGENCY MASS NOTIFICATION SYSTEM BLACKBOARD CONNECT (RENEWAL OPTION) OFFICE OF INFORMATION TECHNOLOGY |
| ADOPTED | 32124 | 4.11 | STUDENT PATHWAYS SOFTWARE SYSTEM CIVITAS LEARNING, INC. DISTRICT WIDE OFFICE OF STRATEGY AND INSTITUTIONAL INTELLIGENCE |
| ADOPTED | 32125 | 4.12 | BANNERS, SIGNAGE AND LARGE FORMAT PRINITNG VERIO GRAPHICS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE |
| ADOPTED | 32126 | 4.13 | LEGISLATIVE SERVICES LUKING AND ASSOCIATES OFFICE OF LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS (RATIFICATION) |
| ADOPTED | 32127 | 4.14 | LEASE AGREEMENT BICKERDIKE REDEVELOPMENT CORPORATION (AMENDMENT TO BOARD REPORT 31430 ADOPTED ON MAY 3, 2012) WRIGHT COLLEGE |
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| ADOPTED | 32128 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE |
| ADOPTED | 32129 | 5.01 | WATER TREATMENT CHEMICALS FOR HEATING, VENTILATION AND COOLING (HVAC) SYSTEMS H-O-H WATER TECHNOLOGY, INC. DISTRICT-WIDE |
| ADOPTED | 32130 | 5.02 | THEATER CURTAIN CLEANING, REPAIRS AND FIREPROOFING SERVICES JOSE DRAPERY & WINDOW COVERING COMPANY, INC. (RENEWAL OPTION) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 32131 | 5.03 | CENTER FOR COMMUNITY COLLEGE STUDENT ENGAGEMENT ASSESSMENT MATERIALS DISTRICT-WIDE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32132 | 5.04 | PURCHASE OF VARIOUS PROMOTIONAL ITEMS AND APPAREL DISTRICT WIDE MARKETING DEPARTMENT, OFFICE OF INSTITUTIONAL ADVANCEMENT |
| ADOPTED | 32133 | 5.05 | WYCC - STUDIO CONTROL ROOM CHYRON GRAPHICS UPGRADE CHYRONHEGO WYCC PBS CHICAGO KENNEDY-KING COLLEGE |
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| ADOPTED | 32134 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 32135 | 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 |
| * | 32136 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32137 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED |
| * | 32138 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 32139 | 7.04 | TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32140 | 7.05 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32141 | | DALEY COLLEGE - PRESIDENT JOSE AYBAR |
| * | 32142 | | MALCOLM X COLLEGE COMMUNITY HIRING - VC DIANE MINOR AND AVC SHAROD GORDON |
| * | 32143 | | AUDIT REPORT - CFO MELANIE SHAKER, IG JOHN GASIOROWSKI, DIRECTOR OF INTERNAL AUDIT ROBERTO CONCEPCION |
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| * | 32144 | | CHRISTINE AGUILA - TRUMAN COLLEGE |
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| * | 32145 | | DECEMBER 2, 2013 AD HOC CONSTRUCTION COMMITTEE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
32105-32145
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