AUGUST 7, 2014 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32360JULY 10, 2014 REGULAR BOARD MEETING MINUTES
APPROVED32361JUNE 19, 2014 AD HOC CONSTRUCTION COMMITTEE MINUTES
RESOLUTIONS
ADOPTED323621.00RESOLUTION TO AMEND THE AUTHORIZED SIGNATURES FOR DEPOSIT OF BOARD FUNDS PURSUANT TO CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES (ARTICLE 1, SECTION 1.5.2) OFFICE OF FINANCE
ADOPTED323631.01RESOLUTION APPLICATION FOR NEW PROGRAM IT WEB DEVELOPMENT ASSOCIATE IN APPLIED SCIENCE WILBUR WRIGHT COLLEGE, MALCOLM X COLLEGE OLIVE-HARVEY COLLEGE, RICHARD J. DALEY COLLEGE OFFICE OF ACADEMIC AFFAIRS
ADOPTED323641.02RESOLUTION TO ADOPT REVISIONS TO THE GUIDELINES FOR THE ORGANIZATION AND OPERATION OF STUDENT GOVERNMENT ASSOCIATIONS OF THE CITY COLLEGES OF CHICAGO 2014-2015 OFFICE OF ACADEMIC AFFAIRS
ADOPTED323651.03RESOLUTION AUTHORIZED HOLIDAY SCHEDULE JANUARY 1, 2015 THROUGH JUNE 30, 2016 OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
PERSONNEL
ADOPTED323662.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED323673.00RESOURCE DEVELOPMENT REPORT
ADOPTED323683.01RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED
AGREEMENTS
ADOPTED323694.00WORKFORCE DIVERSITY SERVICES ALEXANDER, ROSS & ASSOCIATES MALCOLM X COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED323704.01DISTRICT WIDE ELEVATOR MAINTENANCE SERVICES FOR ELEVATORS AND ESCALATORS KONE, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (EXTEND BOARD REPORT #32002, ADOPTED SEPTEMBER 4, 2013) (RATIFICATION)
ADOPTED323714.02ATI ESSENTIALS SUPREME BUNDLE PACKAGE COMPREHENSIVE ASSESSMENT AND REVIEW PROGRAM (CARP) VIRTUAL ATI (VATI) NCLEX REVIEW ASSESSMENT TECHNOLOGIES INSTITUTE, LLC OFFICE OF ACADEMIC AFFAIRS (AMENDMENT TO BOARD REPORT #32044 ADOPTED OCTOBER 2, 2013)
ADOPTED323724.03TRAINING & COUNSELING SERVICES SGA YOUTH & FAMILY SERVICES TRUMAN MIDDLE COLLEGE HIGH SCHOOL OFFICE OF ACADEMIC AFFAIRS
ADOPTED323734.04UPGRADE LICENSE IN TRANSFEROLOGY COLLEGESOURCE DISTRICT-WIDE (AMENDMENT TO BOARD REPORT #32180 ADOPTED FEBRUARY 6, 2014) OFFICE OF ACADEMIC AFFAIRS AND STUDENT SERVICES
ADOPTED323744.05JOHN HANCOCK CENTER TRANSMITTER LEASE PAYMENTS AMERICAN TOWERS, LLC WYCC PBS CHICAGO KENNEDY-KING COLLEGE (RATIFICATION)
ADOPTED323754.06BROADCAST TELEVISION SHOW HOST SERVICES BARBARA PINTO BURCAT MEDIA GROUP WYCC PBS CHICAGO KENNEDY-KING COLLEGE
ADOPTED323764.07PUBLIC SAFETY COMMUNICATIONS SYSTEM UPGRADE MOTOROLA SOLUTIONS, INC. (JOINT PURCHASING AGREEMENT) (AMENDMENT TO BOARD REPORT #31943 ADOPTED ON JULY 11, 2013) (RATIFICATION) OFFICE OF SAFETY AND SECURITY DISTRICT-WIDE
ADOPTED323774.08FISCAL YEAR 2015 DISTRICT WIDE LEGISLATIVE SERVICES CNR CONSULTING LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS OFFICE OF INSTITUTIONAL ADVANCEMENT
ADOPTED323784.09INTERNAL AUDIT SERVICES CROWE HORWATH, LLP WASHINGTON, PITTMAN & MCKEEVER OFFICE OF INTERNAL AUDIT
PURCHASES
ADOPTED323795.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED323805.01PBS PROGRAM DIFFERENTIATION FY2015 PARTICIPATION IN PDP & PBS PLUS PUBLIC BROADCASTING SERVICE WYCC PBS CHICAGO KENNEDY-KING COLLEGE (RATIFICATION)
ADOPTED323815.02FIELD CAMERAS AND ACCESSORIES AVI SYSTEMS, INC. DSI VIDEO SYSTEMS, LLC WYCC PBS CHICAGO KENNEDY-KING COLLEGE
ADOPTED323825.03FY2015 ACQUISITION PROGRAM PURCHASE BBC WORLDWIDE AMERICAS, INC. WYCC PBS CHICAGO KENNEDY-KING COLLEGE
ADOPTED323835.04FY2015 ACQUISITION PROGRAM PURCHASE ACORN MEDIA/RLJ ENTERTAINMENT WYCC PBS CHICAGO KENNEDY-KING COLLEGE
ADOPTED323845.05FY2015 EXCHANGE & ACQUISITION PROGRAM PURCHASE AMERICAN PUBLIC TELEVISION WYCC PBS CHICAGO KENNEDY-KING COLLEGE
ADOPTED323855.06FY2015 ACQUISITION PROGRAM PURCHASE EXECUTIVE PROGRAM SERVICES WYCC PBS CHICAGO KENNEDY-KING COLLEGE
LEGAL INVOICES
ADOPTED323866.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*323877.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*323887.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*323897.02AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED
*323907.03CLINICAL AGREEMENTS MONTHLY SUMMARY NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*323917.04UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32392 PRESIDENT REAGAN ROMALI - TRUMAN COLLEGE
* 32393 VICE CHANCELLOR DIANE MINOR - FY2015 CAPITAL PLAN
* 32394 VICE CHANCELLOR DIANE MINOR - M/WBE UPDATE
* 32395 VICE CHANCELLOR DIANE MINOR - CCC SHUTTLE BUS SERVICE
FACULTY COUNCIL REPORT
* 32396JOSEPH CRAAN OLIVE-HARVEY COLLEGE

* RECEIVED AND PLACED ON FILE


Board Report Home
32360-32396