June 5, 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 | 32293 | | MAY 1, 2014 REGULAR BOARD MEETING MINUTES |
| APPROVED | 32294 | | MAY 6, 2014 AD HOC COMMITTEE ON BOARD PRINCIPLES AND OPERATIONS MINUTES |
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| ADOPTED | 32295 | 1.00 | RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS ANNUAL UTILITIES BUDGET INTEGRYS ENERGY SERVICES, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES/OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 32296 | 1.01 | RESOLUTION RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2016 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 32297 | 1.02 | RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED SOCIAL SERVICES/ADDICTION STUDIES ASSOCIATE IN APPLIED SCIENCE ADVANCED CERTIFICATE KENNEDY-KING COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32298 | 1.03 | RESOLUTION APPLICATION FOR NEW PROGRAMS ANESTHESIA TECHNOLOGY ASSOCIATE IN APPLIED SCIENCE (A.A.S.) MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32299 | 1.04 | RESOLUTION APPLICATION FOR NEW PROGRAMS SURGICAL ASSISTANT ADVANCED CERTIFICATE (AC) AND ASSOCIATE IN APPLIED SCIENCE (A.A.S.) DEGREE MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32300 | 1.05 | RESOLUTION APPLICATION FOR NEW PROGRAMS NETWORKING SYSTEMS AND TECHNOLOGY ASSOCIATE IN APPLIED SCIENCE WILBUR WRIGHT COLLEGE MALCOLM X COLLEGE HAROLD WASHINGTON COLLEGE KENNEDY-KING COLLEGE OLIVE-HARVEY COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32301 | 1.06 | RESOLUTION APPLICATION FOR NEW PROGRAM CDL CLASS C DRIVER TRAINING BASIC CERTIFICATE OLIVE-HARVEY COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32302 | 1.07 | RESOLUTION TO ADOPT REVISIONS TO THE ACADEMIC POLICY AND PROCEDURES MANUAL OF THE CITY COLLEGES OF CHICAGO OFFICE OF ACADEMIC AFFAIRS |
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| ADOPTED | 32303 | 2.00 | PERSONNEL REPORT - GENERAL/FUNDED |
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| ADOPTED | 32304 | 3.00 | RESOURCE DEVELOPMENT REPORT |
| ADOPTED | 32305 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED |
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| ADOPTED | 32306 | 4.00 | WORKFORCE AND SUPPLIER DIVERSITY SERVICES HISPANIC AMERICAN CONSTRUCTION INDUSTRY ASSOCIATION (HACIA) (RENEWAL OPTION) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE |
| ADOPTED | 32307 | 4.01 | MECHANICAL SERVICES PAYMENTS ANCHOR MECHANICAL OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 32308 | 4.02 | MY FOUNDATIONS LAB TECHNOLOGY SYSTEM PEARSON EDUCATION, INC. DISTRICT WIDE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32309 | 4.03 | COMPENSATION AND CLASSIFICATION STUDY DELOITTE CONSULTING, LLP DISTRICT WIDE (AMENDMENT TO BOARD REPORT #31890 APPROVED JUNE 6, 2013) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT |
| ADOPTED | 32310 | 4.04 | APPLE COLLEGIATE PURCHASE PROGRAM APPLE COMPUTER, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE |
| ADOPTED | 32311 | 4.05 | PURCHASE OF ADDRESS AND CONTACT CLEANSING AND VALIDATION SOFTWARE AND SERVICES RUNNER TECHNOLOGIES, INC. OFFICE OF INFORMATION TECHNOLOGY |
| ADOPTED | 32312 | 4.06 | INTERNET SERVICES ILLINOIS DEPARTMENT OF CENTRAL MANAGEMENT SERVICES ILLINOIS CENTURY NETWORK OFFICE OF INFORMATION TECHNOLOGY DISTRICT-WIDE |
| ADOPTED | 32313 | 4.07 | DISTRICT-WIDE ELECTRONIC MAIL ARCHIVING SOLUTION COMPUTER GENERATED SOLUTIONS OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMENDMENT TO BOARD REPORT #30885 APPROVED FEBRUARY 11, 2011) |
| ADOPTED | 32314 | 4.08 | COMPUTER SECURITY AND FORENSIC INVESTIGATION SOFTWARE UPGRADES, LICENSING, TRAINING, AND TECHNICAL ASSISTANCE C2C INFORMATION TECHNOLOGY INITIATIVE GUIDANCE SOFTWARE WRIGHT COLLEGE (RATIFICATION) |
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| ADOPTED | 32315 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32316 | 5.01 | TESTING MATERIALS VARIOUS VENDORS DISTRICT WIDE (AMENDMENT TO BOARD REPORT #31900, APPROVED JUNE 6, 2013) OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32317 | 5.02 | SCIENTIFIC INSTRUMENTATION, INSTALLATION AND WARRANTY SHIMADZU SCIENTIFIC INSTRUMENTS, INC. OLIVE-HARVEY COLLEGE |
| ADOPTED | 32318 | 5.03 | VIRTUAL ANATOMY DISSECTION TABLE ANATOMAGE HEALTH SCIENCE AND CAREER PROGRAMS MALCOLM X COLLEGE |
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| ADOPTED | 32319 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 32320 | 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 |
| * | 32321 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32322 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, |
| * | 32323 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY - NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 32324 | 7.04 | TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY |
| * | 32325 | 7.05 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32326 | 7.06 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32327 | | KENNEDY-KING UPDATE - PRESIDENT ARSHELE STEVENS |
| * | 32328 | | COMMENCEMENT UPDATE - OFFICE OF ACADEMIC AFFAIRS AND OFFICE OF INSTITUTIONAL ADVANCEMENT |
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| * | 32329 | | JOSEPH CRAAN - OLIVE-HARVEY COLLEGE |
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| * | 32330 | | May 21, 2014 Committee on Academic Affairs |
* RECEIVED AND PLACED ON FILE |
Board Report Home
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