OCTOBER 2, 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 | 32025 | | AUGUST 14, 2013 ACADEMIC AFFAIRS AND STUDENT SERVICES COMMITTEE MINUTES |
| APPROVED | 32026 | | AUGUST 29, 2013 AD HOC CONSTRUCTION COMMITTEE MINUTES |
| APPROVED | 32027 | | SEPTEMBER 4, 2013 MONTHLY BOARD MEETING MINUTES |
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| ADOPTED | 32028 | 1.00 | RESOLUTION 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 |
| ADOPTED | 32029 | 1.01 | RESOLUTION ADOPTING A DEBT POLICY OFFICE OF FINANCE |
| ADOPTED | 32030 | 1.02 | RESOLUTION 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 |
| ADOPTED | 32031 | 1.03 | RESOLUTION TO ACCEPT THE RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AFFAIRS |
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| ADOPTED | 32032 | 2.00 | PERSONNEL REPORT GENERAL/ FUNDED |
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| ADOPTED | 32033 | 3.00 | RESOURCE DEVELOPMENT REPORT |
| ADOPTED | 32034 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED |
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| ADOPTED | 32035 | 4.00 | SATELLITE PARKING FOR MALCOLM X COLLEGE ILLINOIS MEDICAL DISTRICT COMMISSION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32036 | 4.01 | INTERIOR LOBBY RENOVATION RICHARD J. DALEY COLLEGE ARCHITECTURAL SERVICES KOO AND ASSOCIATES, LTD. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32037 | 4.02 | LIBRARY RENOVATION OLIVE-HARVEY COLLEGE ARCHITECTURAL SERVICES 4240 ARCHITECTURE, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES ADOPTED |
| ADOPTED | 32038 | 4.03 | ACOUSTIC CEILING TILE REPLACEMENT OLIVE-HARVEY COLLEGE MAIN BUILDING ARCHITECTURAL SERVICES EC PURDY & ASSOCIATES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32039 | 4.04 | PRE-EMPLOYMENT INVESTIGATION SERVICES EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 32040 | 4.05 | CAFETERIA AND VENDING SERVICES COMPASS GROUP, USA (RENEWAL OPTION) OFFICE OF BUSINESS ENTERPRISE (RATIFICATION) |
| ADOPTED | 32041 | 4.06 | BOOKSTORE OPERATION SERVICES FOLLETT HIGHER EDUCATION GROUP, INC. BECK'S BOOK STORE, INC. (RENEWAL OPTION) OFFICE OF BUSINESS ENTERPRISE DISTRICT WIDE |
| ADOPTED | 32042 | 4.07 | TELECOMMUNICATION SERVICES AT&T CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 32043 | 4.08 | DATA 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 |
| ADOPTED | 32044 | 4.09 | ATI 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 |
| ADOPTED | 32045 | 4.10 | TRAINING AND COUNSELING SERVICES SGA YOUTH & FAMILY SERVICES TRUMAN MIDDLE COLLEGE HIGH SCHOOL OFFICE OF ACADEMIC AFFAIRS (RATIFICATION) |
| ADOPTED | 32046 | 4.11 | NATIONAL ASSOCIATION FOR THE EDUCATION OF YOUNG CHILDREN ACCREDITATION CONSULTING SERVICES TRUMAN COLLEGE AND RICHARD J. DALEY COLLEGE OFFICE OF ACADEMIC AFFAIRS |
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| ADOPTED | 32047 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT-WIDE |
| ADOPTED | 32048 | 5.01 | RELOCATION OF EXISTING COMCAST CABLING COMCAST CABLE COMMUNICATIONS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE |
| ADOPTED | 32049 | 5.02 | PURCHASE OF TRANSIT CARDS FOR DISTRICT PROGRAMS AND GRANTS VENTRA OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE |
| ADOPTED | 32050 | 5.03 | STUDENT COSMETOLOGY SUPPLIES THE BURMAX COMPANY MARIANNA INDUSTRIES, INC. OFFICE OF ACADEMIC AFFAIRS TRUMAN COLLEGE (RENEWAL OPTION) |
| ADOPTED | 32051 | 5.04 | PURCHASE OF STUDENT COSMETOLOGY TEXTBOOKS PIVOT POINT INTERNATIONAL, INC. OFFICE OF ACADEMIC AFFAIRS TRUMAN COLLEGE |
| ADOPTED | 32052 | 5.05 | PURCHASE OF PRODUCE AND SPECIALTY ITEMS TESTA PRODUCE COMPANY WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE |
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| ADOPTED | 32053 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 32054 | 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 |
| * | 32055 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32056 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED |
| * | 32057 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 32058 | 7.04 | TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32059 | 7.05 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32060 | 7.06 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32061 | | WORKFORCE AND ECONOMIC DEVEOPMENT - ASSOCIATE VICE CHANCELLOR MEREDITH SPARKS |
| * | 32062 | | OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES - PRESENTATION TO THE FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE |
| 32063 | | OFFICE OF FINANCE - PRESENTATION TO THE FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE |
FACULTY COUNCIL UPDATE - TRUMAN COLLEGE |
| * | 32064 | | CHRISTINE AGUILA - FACULTY COUNCIL PRESIDENT |
* RECEIVED AND PLACED ON FILE |
Board Report Home
32025-32064
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