DECEMBER 11, 2014 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 | 32483 | | NOVEMBER 10, 2014 REGULAR BOARD MEETING MINUTES |
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| ADOPTED | 32484 | 1.00 | RESOLUTION AUTHORIZING EXECUTION OF A FACILITIES USE LICENSE AGREEMENT WITH CENTER FOR NEW HORIZONS TO USE DAWSON TECHNICAL INSTITUTE FOR DAYCARE CENTER FACILITY OPERATION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32485 | 1.01 | RESOLUTION TO APPROVE A CAPITAL PROJECT HARRY S TRUMAN COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32486 | 1.02 | RESOLUTION AUTHORIZING LEASE AGREEMENT WITH UNITED CENTER JOINT VENTURE FOR USE OF NEW MALCOLM COLLEGE PARKING GARAGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32487 | 1.03 | RESOLUTION TO TRANSMIT FISCAL YEAR 2014 ANNUAL AUDIT OFFICE OF FINANCE |
| ADOPTED | 32488 | 1.04 | RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2014 OFFICE OF FINANCE |
| ADOPTED | 32489 | 1.05 | RESOLUTION ADOPTING A CONTRACTOR MINIMUM WAGE POLICY OFFICE OF FINANCE |
| ADOPTED | 32490 | 1.06 | RESOLUTION AUTHORIZING THE RELOCATION OF CITY COLLEGES OF CHICAGO HEALTH SCIENCES PROGRAMS EFFECTIVE JANUARY 2016 SCHOOL OF HEALTH SCIENCES AT MALCOLM X COLLEGE MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32491 | 1.07 | RESOLUTION APPLICATION FOR NEW PROGRAMS DENTAL HYGIENE ASSOCIATE OF APPLIED SCIENCE (A.A.S.) DEGREE MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32492 | 1.08 | RESOLUTION APPLICATION FOR NEW PROGRAMS FIRE SCIENCE ASSOCIATE OF APPLIED SCIENCE (A.A.S.) DEGREE MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32493 | 1.09 | RESOLUTION APPLICATION FOR NEW PROGRAMS MEDICAL ASSISTANT ADVANCED CERTIFICATE (AC) AND ASSOCIATE OF APPLIED SCIENCE (A.A.S.) DEGREE MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32494 | 1.10 | RESOLUTION APPLICATION FOR NEW PROGRAMS OCCUPATIONAL THERAPY ASSISTANT ASSOCIATE OF APPLIED SCIENCE (A.A.S.) DEGREE MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32495 | 1.11 | RESOLUTION APPLICATION FOR NEW PROGRAMS COMBINED MASTERS IN APPLIED FAMILY AND CHILD STUDIES (MS) DEGREE- PHYSICIAN ASSISTANT (AC) ADVANCED CERTIFICATE PROGRAM NORTHERN ILLINOIS UNIVERSITY MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32496 | 1.12 | RESOLUTION SCHOOL OF NURSING AT MALCOLM X COLLEGE ASSOCIATE DEGREE NURSING PROGRAMS PRACTICAL NURSING PROGRAMS BASIC NURSING ASSISTANT PROGRAMS OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32497 | 1.13 | RESOLUTION APPLICATION FOR NEW PROGRAMS PROCESS TECHNOLOGY ASSOCIATE APPLIED SCIENCE (A.A.S.) ADVANCE CERTIFICATE (A.C.) BASIC CERTIFICATE (B.C.) RICHARD J. DALEY COLLEGE |
| ADOPTED | 32498 | 1.14 | TO ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32499 | 1.15 | TO ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32500 | 1.16 | RESOLUTION TO ADOPT REVISIONS TO THE STUDENT POLICY MANUAL OF THE CITY COLLEGES OF CHICAGO FALL 2014 OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32501 | 1.17 | RESOLUTION TO APPROVE TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL NO. 73, AFL-CIO |
| ADOPTED | 32502 | 1.18 | RESOLUTION AMENDING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND THE CITY OF CHICAGO REGARDING THE HAROLD WASHINGTON CULTURAL CENTER OFFICE OF THE GENERAL COUNSEL |
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| ADOPTED | 32503 | 2.00 | PERSONNEL REPORT – GENERAL/ FUNDED |
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| ADOPTED | 32504 | 3.00 | RESOURCE DEVELOPMENT REPORT |
| ADOPTED | 32505 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED |
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| ADOPTED | 32506 | 4.00 | MOVING AND RELOCATION SERVICES MIDWEST MOVING AND STORAGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 32507 | 4.01 | OLIVE-HARVEY COLLEGE ABATEMENT AND DEMOLITION OF EXISTING BUILDINGS BRANDENBURG INDUSTRIAL SERVICE COMPANY OLIVE-HARVEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32508 | 4.02 | TRUMAN COLLEGE BIOLOGY LABS ARCHITECTURAL SERVICES HARLEY ELLIS DEVEREAUX OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32509 | 4.03 | FAN COIL UNIT REPLACEMENT DELTA HEATING & AIR CONDITIONING, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32510 | 4.04 | HAROLD WASHINGTON COLLEGE MASTER PLANNING ARCHITECTURAL SERVICES URBANWORKS, LTD. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT BOARD REPORT #31930 ADOPTED JULY 11, 2013) |
| ADOPTED | 32511 | 4.05 | LIBRARY SECURITY SYSTEMS 3M OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE |
| ADOPTED | 32512 | 4.06 | TESTING SERVICES COLLEGIATE ASSESSMENT OF ACADEMIC PROFICIENCY (CAAP) ACT OFFICE OF ACADEMIC AFFAIRS WILBUR WRIGHT COLLEGE RICHARD J. DALEY COLLEGE |
| ADOPTED | 32513 | 4.07 | MANAGEMENT OF THE PREFERRED PROVIDER ORGANIZATION (PPO) PRESCRIPTION DRUG PLAN FOR EMPLOYEES AND RETIREES CAREMARK LLC OFFICE OF HUMAN RESOURCE AND STAFF DEVELOPMENT, BENEFITS DIVISION (RENEWAL OPTION) |
| ADOPTED | 32514 | 4.08 | PREQUALIFIED PROFESSIONAL VIDEO PRODUCTION FIRMS PROFESSIONAL VIDEO PRODUCTION AND CONSULTING SERVICES WYCC TV KENNEDY-KING COLLEGE |
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| ADOPTED | 32515 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32516 | 5.01 | INSTALLATION OF TRANFORMERS AND EQUIPMENT MALCOLM X COLLEGE AND OLIVE-HARVEY COLLEGE COMMONWEALTH EDISON CO. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32517 | 5.02 | PURCHASE OF VARIOUS PROMOTIONAL ITEMS AND APPAREL OVERTURE LLC BIENALI PROMOTIONS LLC DISTRICT WIDE MARKETING DEPARTMENT, OFFICE OF INSTITUTIONAL ADVANCEMENT (RENEWAL OPTION) |
| ADOPTED | 32518 | 5.03 | PURCHASE OF PRODUCE AND SPECIALTY ITEMS SYSCO FOOD SERVICE WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE |
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| ADOPTED | 32519 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 32520 | 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 |
| * | 32521 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32522 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE CHIEF ACADEMIC OFFICER MONTHLY SUMMARY NO EXPENSE INCURRED |
| * | 32523 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY – NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 32524 | 7.04 | TRAINING AGREEMENT, COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| 32525 | 7.05 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32526 | | PRESIDENT ANGELIA MILLENDER – OLIVE-HARVEY COLLEGE |
| * | 32527 | | PRESIDENT DAVID POTASH – WRIGHT COLLEGE |
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| * | 32528 | | NOVEMBER 17, 2014 FINANCE COMMITTEE |
| * | 32529 | | NOVEMBER 19, 2014 ACADEMIC AFFAIRS COMMITTEE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
32483-32529
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