FEBRUARY 6, 2014 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32166JANUARY 9, 2014 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED321671.00RESOLUTION CLOSED SESSION MINUTES JULY 2012 - JUNE 2013 OFFICE OF THE BOARD OF TRUSTEES
ADOPTED321681.01RESOLUTION ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2013 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2013 OFFICE OF FINANCE
ADOPTED321691.02RESOLUTION TO ADOPT REVISIONS TO THE EMPLOYEE REIMBURSEMENT AND TRAVEL ALLOWANCE POLICY OF THE CITY COLLEGES OF CHICAGO OFFICE OF FINANCE
ADOPTED321701.03RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AFFAIRS
ADOPTED321711.04RESOLUTION TO ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO OFFICE OF ACADEMIC AFFAIRS
ADOPTED321721.05RESOLUTION TO AMEND THE DISTRICT ATHLETIC GOVERNANCE POLICY OFFICE OF ACADEMIC AFFAIRS
ADOPTED321731.06RESOLUTION APPLICATION FOR NEW PROGRAMS HOSPITALITY MANAGEMENT ASSOCIATE IN APPLIED SCIENCE KENNEDY-KING COLLEGE OFFICE OF ACADEMIC AFFAIRS
ADOPTED321741.07 RESOLUTION APPLICATION FOR NEW PROGRAMS HOSPITALITY MANAGEMENT ADVANCED CERTIFICATE KENNEDY KING COLLEGE OFFICE OF ACADEMIC AFFAIRS
ADOPTED321751.08RESOLUTION APPLICATION FOR NEW PROGRAMS PHYSICAL THERAPY ASSISTANT ASSOCIATE IN APPLIED SCIENCE MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS
PERSONNEL
ADOPTED321762.00PERSONNEL REPORT - GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED321773.00RESOURCE DEVELOPMENT REPORT
ADOPTED321783.01RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED
AGREEMENTS
ADOPTED321794.00REHABILITATION OF CURTAIN WALL AND EXTERIOR ENVELOPE ARCHITECTURAL & ENGINEERING SERVICES ALTUS WORKS, INC. DALEY AND TRUMAN COLLEGES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED321804.01LICENSE UPGRADE-TRANSFER EVALUATION SOFTWARE COLLEGESOURCE OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE
ADOPTED321814.02HEALTH MAINTENANCE ORGANIZATION (HMO) MEDICAL PLAN BLUECROSS BLUESHIELD OF ILLINOIS OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (RATIFICATION)
ADOPTED321824.03VOICE OVER INTERNET PROTOCOL IMPLEMENTATION TELCOM INNOVATIONS GROUP OFFICE OF INFORMATION TECHNOLOGY
ADOPTED321834.04ON-SITE REPAIR AND MAINTENANCE OF MICROCOMPUTERS, LAPTOPS, MULTI-FUNCTION PRODUCTS (PRINTER, SCANNER, FAX), WORKSTATIONS AND OTHER RELATED EQUIPMENT SMART TECHNOLOGY SERVICES, INC. DISTRICT-WIDE OFFICE INFORMATION TECHNOLOGY
PURCHASES
ADOPTED321845.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE
ADOPTED321855.01HIGHER LEARNING COMMISSION CONFERENCE PARTICIPATION FEES OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE
LEGAL INVOICES
ADOPTED321866.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*321877.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*321887.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*321897.02AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED
*321907.03CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*321917.04UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32192MALCOLM X COLLEGE UPDATE - PRESIDENT ANTHONY MUNROE
FACULTY COUNCIL REPORT
*32193CHRISTINE AGUILA - TRUMAN COLLEGE

* RECEIVED AND PLACED ON FILE


Board Report Home
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