OCTOBER 2, 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 | 32426 | | AUGUST 2O, 2014 COMMITTEE ON ACADEMIC AFFAIRS MINUTES |
| APPROVED | 32427 | | SEPTEMBER 4, 2014 REGULAR BOARD MEETING MINUTES |
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| ADOPTED | 32428 | 1.00 | RESOLUTION TO ACCEPT THE RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32429 | 1.01 | RESOLUTION APPLICATION FOR NEW PROGRAMS PHARMACY TECHNOLOGY BASIC CERTIFICATE (BC) MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 32430 | 1.02 | RESOLUTION DISPOSITION OF CLOSED SESSION MINUTES JULY 2012 – DECEMBER 2013 OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 32431 | 1.03 | RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 32432 | 2.00 | PERSONNEL REPORT – GENERAL/ FUNDED |
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| ADOPTED | 32433 | 3.00 | RESOURCE DEVELOPMENT REPORT |
| ADOPTED | 32434 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED |
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| ADOPTED | 32435 | 4.00 | PARKING MANAGEMENT SERVICES FOR MALCOLM X COLLEGE STANDARD PARKING CORPORATION OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES |
| ADOPTED | 32436 | 4.01 | PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS OFFICE OF ADMINISTRATIVE & PROCUREMENT SERVICES DISTRICT OFFICE |
| ADOPTED | 32437 | 4.02 | TEMPORARY AGENCY SERVICES ADDISON GROUP ACCOUNTING PRINCIPALS OFFICE OF FINANCE OFFICE OF PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT #31877 APPROVED JUNE 6, 2013) |
| ADOPTED | 32438 | 4.03 | RENTAL AGREEMENT FOR DISTRICT WIDE COMMENCEMENT CEREMONY UNIVERSITY OF ILLINOIS AT CHICAGO PAVILION OFFICE OF INSTITUTIONAL ADVANCEMENT AND OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 32439 | 4.04 | HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN BLUECROSS BLUESHIELD OF ILLINOIS DISTRICT WIDE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT, BENEFITS DIVISION |
| ADOPTED | 32440 | 4.05 | CAFETERIA AND VENDING SERVICES COMPASS GROUP, USA DISTRICT WIDE OFFICE OF BUSINESS ENTERPRISE (AMENDMENT TO BOARD REPORT #32040 ADOPTED OCTOBER 2, 2013) (RATIFICATION) |
| ADOPTED | 32441 | 4.06 | PUBLIC PASSENGER CHAUFFEUR DRIVER TRAINING SERVICES NOVA DRIVING SCHOOL |
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| ADOPTED | 32442 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32443 | 5.01 | F-250 SUPER CAB PICKUP BOB RIDINGS FORD, INC. (JOINT PURCHASING AGREEMENT) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HARRY S TRUMAN COLLEGE |
| ADOPTED | 32444 | 5.02 | ADULT EDUCATION TEXTBOOKS DISTRICT WIDE OFFICE OF ACADEMIC AFFAIRS (AMENDMENT TO BOARD REPORT 31898 ADOPTED JUNE 6, 2013) |
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| ADOPTED | 32445 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURESS |
| * | 32446 | 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 |
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32447 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32448 | 7.02 | AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED |
| * | 32449 | 7.03 | CLINICAL AGREEMENTS MONTHLY SUMMARY – NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS |
| * | 32450 | 7.04 | TRAINING AGREEMENTS AND INTERGOVERNMENTAL AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT |
| * | 32451 | 7.05 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32452 | 7.06 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32453 | | VICE CHANCELLOR RASMUS LYNNERUP AND CHIEF ACADEMIC OFFICER VERNESE EDGHILL-WALDEN – REORGANIZATION OF OFFICES OF STRATEGY AND ACADEMIC AFFAIRS |
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| * | 32454 | | JOSEPH CRAAN – OLIVE-HARVEY COLLEGE |
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| * | 32455 | |
SEPTEMBER 24, 2014 AD HOC CONSTRUCTION COMMIITTEE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
32426-32455
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