OCTOBER 2, 2013 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32025AUGUST 14, 2013 ACADEMIC AFFAIRS AND STUDENT SERVICES COMMITTEE MINUTES
APPROVED32026AUGUST 29, 2013 AD HOC CONSTRUCTION COMMITTEE MINUTES
APPROVED32027SEPTEMBER 4, 2013 MONTHLY BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED320281.00RESOLUTION PROVIDING FOR THE ISSUE OF UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2013, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000 FOR THE PURPOSE OF PAYING PART OF THE COST OF CERTAIN CAPITAL IMPROVEMENTS IN AND FOR THE DISTRICT OFFICE OF FINANCE
ADOPTED320291.01RESOLUTION ADOPTING A DEBT POLICY OFFICE OF FINANCE
ADOPTED320301.02RESOLUTION TO ADOPT REVISIONS TO ARTICLE 3 SECTION 3.5 (WORKFORCE ACADEMY AGREEMENTS) OF THE CITY COLLEGES OF CHICAGO POLICIES AND PROCEDURES FOR MANAGEMENT AND GOVERNMENT OFFICE OF THE GENERAL COUNSEL
ADOPTED320311.03RESOLUTION TO ACCEPT THE RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AFFAIRS
PERSONNEL
ADOPTED320322.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED320333.00RESOURCE DEVELOPMENT REPORT
ADOPTED320343.01RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED
AGREEMENTS
ADOPTED320354.00SATELLITE PARKING FOR MALCOLM X COLLEGE ILLINOIS MEDICAL DISTRICT COMMISSION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED320364.01INTERIOR LOBBY RENOVATION RICHARD J. DALEY COLLEGE ARCHITECTURAL SERVICES KOO AND ASSOCIATES, LTD. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED320374.02LIBRARY RENOVATION OLIVE-HARVEY COLLEGE ARCHITECTURAL SERVICES 4240 ARCHITECTURE, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES ADOPTED
ADOPTED320384.03ACOUSTIC CEILING TILE REPLACEMENT OLIVE-HARVEY COLLEGE MAIN BUILDING ARCHITECTURAL SERVICES EC PURDY & ASSOCIATES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED320394.04PRE-EMPLOYMENT INVESTIGATION SERVICES EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED320404.05CAFETERIA AND VENDING SERVICES COMPASS GROUP, USA (RENEWAL OPTION) OFFICE OF BUSINESS ENTERPRISE (RATIFICATION)
ADOPTED320414.06BOOKSTORE OPERATION SERVICES FOLLETT HIGHER EDUCATION GROUP, INC. BECK'S BOOK STORE, INC. (RENEWAL OPTION) OFFICE OF BUSINESS ENTERPRISE DISTRICT WIDE
ADOPTED320424.07TELECOMMUNICATION SERVICES AT&T CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED320434.08DATA COMMUNICATION AND INTERNET SERVICES AT&T CORPORATION WYCC PBS CHICAGO (AMENDMENT TO BOARD REPORT #31941 APPROVED JULY 11, 2013) OFFICE OF INFORMATION TECHNOLOGY KENNEDY-KING COLLEGE
ADOPTED320444.09ATI ESSENTIALS SUPREME BUNDLE PACKAGE COMPREHENSIVE ASSESSMENT AND REVIEW PROGRAM (CARP) VIRTUAL ATI (VATI) NCLEX REVIEW ASSESSMENT TECHNOLOGIES INSTITUTE, LLC (AMENDMENT TO BOARD REPORT 31937 APPROVED JULY 11, 2013) OFFICE OF ACADEMIC AFFAIRS
ADOPTED320454.10TRAINING AND COUNSELING SERVICES SGA YOUTH & FAMILY SERVICES TRUMAN MIDDLE COLLEGE HIGH SCHOOL OFFICE OF ACADEMIC AFFAIRS (RATIFICATION)
ADOPTED320464.11NATIONAL ASSOCIATION FOR THE EDUCATION OF YOUNG CHILDREN ACCREDITATION CONSULTING SERVICES TRUMAN COLLEGE AND RICHARD J. DALEY COLLEGE OFFICE OF ACADEMIC AFFAIRS
PURCHASES
ADOPTED320475.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT-WIDE
ADOPTED320485.01RELOCATION OF EXISTING COMCAST CABLING COMCAST CABLE COMMUNICATIONS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE
ADOPTED320495.02PURCHASE OF TRANSIT CARDS FOR DISTRICT PROGRAMS AND GRANTS VENTRA OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE
ADOPTED320505.03STUDENT COSMETOLOGY SUPPLIES THE BURMAX COMPANY MARIANNA INDUSTRIES, INC. OFFICE OF ACADEMIC AFFAIRS TRUMAN COLLEGE (RENEWAL OPTION)
ADOPTED320515.04PURCHASE OF STUDENT COSMETOLOGY TEXTBOOKS PIVOT POINT INTERNATIONAL, INC. OFFICE OF ACADEMIC AFFAIRS TRUMAN COLLEGE
ADOPTED320525.05PURCHASE OF PRODUCE AND SPECIALTY ITEMS TESTA PRODUCE COMPANY WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE
LEGAL INVOICES
ADOPTED320536.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*320547.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*320557.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*320567.02AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED
*320577.03CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*320587.04TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*320597.05WYCC MONTHLY SUMMARY EXPENSE INCURRED
*320607.06UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32061WORKFORCE AND ECONOMIC DEVEOPMENT - ASSOCIATE VICE CHANCELLOR MEREDITH SPARKS
*32062OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES - PRESENTATION TO THE FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE
32063OFFICE OF FINANCE - PRESENTATION TO THE FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE
FACULTY COUNCIL UPDATE - TRUMAN COLLEGE
*32064CHRISTINE AGUILA - FACULTY COUNCIL PRESIDENT

* RECEIVED AND PLACED ON FILE


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