NOVEMBER 7, 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 | 32065 | | SEPTEMBER 25, 2013 FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MINUTES |
| APPROVED | 32066 | | OCTOBER 2, 2013 REGULAR BOARD MEETING MINUTES |
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| ADOPTED | 32067 | 1.00 | RESOLUTION TO APPROVE TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND LOCAL 399 INTERNATIONAL UNION OF OPERATING ENGINEERS, AFL-CIO OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 32068 | 1.01 | RESOLUTION TO TRANSMIT FISCAL YEAR 2013 ANNUAL AUDIT OFFICE OF FINANCE |
| ADOPTED | 32069 | 1.02 | RESOLUTION AUTHORIZING EXECUTION OF A FACILITIES USE LICENSE AGREEMENT WITH APOSTOLIC FAITH CHURCH TO USE DAWSON TECHNICAL INSTITUTE PARKING FACILITIES FOR SUNDAY PARKING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
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| ADOPTED | 32070 | 2.00 | PERSONNEL REPORT GENERAL/FUNDED |
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| ADOPTED | 32071 | 3.00 | RESOURCE DEVELOPMENT REPORT |
| ADOPTED | 32072 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED |
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| ADOPTED | 32073 | 4.00 | SCOPE COORDINATION, COST REFINEMENT AND GENERAL CONSTRUCTION SERVICES NEW MALCOLM X COLLEGE CAMPUS CMO JOINT VENTURE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32074 | 4.01 | STAIRWELL DOORS & HARDWARE REPLACEMENT TRUMAN COLLEGE UJAMAA CONSTRUCTION, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32075 | 4.02 | FIRE ALARM SYSTEM REPLACEMENT OLIVE-HARVEY COLLEGE ARCHITECTURAL / ENGINEERING DESIGN SERVICES SINGH AND ASSOCIATES INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32076 | 4.03 | DISTRICT PRESCRIPTION DRUG PLAN CAREMARK LLC (RENEWAL) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT, BENEFITS DIVISION |
| ADOPTED | 32077 | 4.04 | CLAIMS ADMINISTRATION SERVICES DISTRICT PREFERRED PROVIDER ORGANIZATION (PPO) PLAN BLUECROSS BLUESHIELD OF ILLINOIS OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT, BENEFITS DIVISION |
| ADOPTED | 32078 | 4.05 | CLAIMS ADMINISTRATION SERVICES DISTRICT DENTAL PLAN BLUE CROSS BLUE SHIELD OF ILLINOIS OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT, BENEFITS DIVISION |
| ADOPTED | 32079 | 4.06 | CLAIMS ADMINISTRATION SERVICES DISTRICT VISION PLAN VISION SERVICE PLAN (VSP) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT, BENEFITS DIVISION |
| ADOPTED | 32080 | 4.07 | MY FOUNDATIONS LAB TECHNOLOGY SYSTEM PEARSON EDUCATION, INC. RICHARD J. DALEY COLLEGE OFFICE OF ACADEMIC AFFAIRS (RATIFICATION) |
| ADOPTED | 32081 | 4.08 | TRANSFER EVALUATION SERVICE COLLEGESOURCE (AMENDMENT & RENEWAL TO BOARD REPORT #31506) OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE (RATIFICATION) |
| ADOPTED | 32082 | 4.09 | RENEWAL OF COMMERCIAL INSURANCE POLICIES MARSH USA, INC. OFFICE OF RISK MANAGEMENT DISTRICT WIDE |
| ADOPTED | 32083 | 4.10 | TEXTBOOKS, EBOOKS AND COURSE MATERIALS AKADEMOS OFFICE OF BUSINESS ENTERPRISE DISTRICT WIDE |
| ADOPTED | 32084 | 4.11 | HOSTED MASTER CONTROL AND TRAFFIC BROADCAST OPERATIONS TWIN CITIES PUBLIC TELEVISION, INC. WYCC PBS CHICAGO KENNEDY-KING COLLEGE |
| ADOPTED | 32085 | 4.12 | WYCC OFF-SITE MASTER CONTROL HOSTING FACILITIES AMENDMENT WESTAR SATELLITE SERVICES, LP AMENDMENT TO BOARD REPORT # 31257 WYCC PBS CHICAGO KENNEDY-KING COLLEGE |
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| ADOPTED | 32086 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32087 | 5.01 | RELOCATION OF EXISTING UTILITY LINES MALCOLM X COLLEGE COMMONWEALTH EDISON CO. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32088 | 5.02 | ISSUANCE OF BUILDING PERMITS NEW MALCOLM X COLLEGE CITY OF CHICAGO DEPARTMENT OF BUILDINGS OFFICE OF ADMINISTRATIVE & PROCUREMENT SERVICES |
| ADOPTED | 32089 | 5.03 | FY2014 ACQUISITION PROGRAM PURCHASE BBC WORLDWIDE AMERICAS, INC. WYCC PBS CHICAGO KENNEDY-KING COLLEGE |
| ADOPTED | 32090 | 5.04 | FY2014 EXCHANGE & ACQUISITION PROGRAM PURCHASE AMERICAN PUBLIC TELEVISION WYCC PBS CHICAGO KENNEDY-KING COLLEGE |
| ADOPTED | 32091 | 5.05 | FY2014 ACQUISITION PROGRAM PURCHASE EXECUTIVE PROGRAM SERVICES WYCC PBS CHICAGO KENNEDY-KING COLLEGE |
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| ADOPTED | 32092 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 32093 | 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 |
| * | 32094 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32095 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED |
| * | 32096 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 32097 | 7.04 | TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32098 | 7.05 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32099 | 7.06 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32100 | | OFFICE OF STRATEGY AND INSTITUTIONAL INTELLIGENCE - REINVENTION UPDATE |
| * | 32101 | | OFFICE OF DEVELOPMENT - DEVELOPMENT AND ALUMNI UPDATE |
| 32102 | | PRESIDENT DAVID POTASH - WRIGHT COLLEGE UPDATE |
FACULTY COUNCIL UPDATE - TRUMAN COLLEGE |
| * | 32103 | | CHRISTINE AGUILA, FACULTY COUNCIL PRESIDENT |
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| 32104 | |
NOVEMBER 5, 2013 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES |
* RECEIVED AND PLACED ON FILE |
Board Report Home
32065-32104
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