OCTOBER 2, 2014 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32426AUGUST 2O, 2014 COMMITTEE ON ACADEMIC AFFAIRS MINUTES
APPROVED32427SEPTEMBER 4, 2014 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED324281.00RESOLUTION TO ACCEPT THE RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AFFAIRS
ADOPTED324291.01RESOLUTION APPLICATION FOR NEW PROGRAMS PHARMACY TECHNOLOGY BASIC CERTIFICATE (BC) MALCOLM X COLLEGE OFFICE OF ACADEMIC AFFAIRS
ADOPTED324301.02RESOLUTION DISPOSITION OF CLOSED SESSION MINUTES JULY 2012 DECEMBER 2013 OFFICE OF THE BOARD OF TRUSTEES
ADOPTED324311.03RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED324322.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED324333.00RESOURCE DEVELOPMENT REPORT
ADOPTED324343.01RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED
AGREEMENTS
ADOPTED324354.00PARKING MANAGEMENT SERVICES FOR MALCOLM X COLLEGE STANDARD PARKING CORPORATION OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES
ADOPTED324364.01PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS OFFICE OF ADMINISTRATIVE & PROCUREMENT SERVICES DISTRICT OFFICE
ADOPTED324374.02TEMPORARY AGENCY SERVICES ADDISON GROUP ACCOUNTING PRINCIPALS OFFICE OF FINANCE OFFICE OF PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT #31877 APPROVED JUNE 6, 2013)
ADOPTED324384.03RENTAL AGREEMENT FOR DISTRICT WIDE COMMENCEMENT CEREMONY UNIVERSITY OF ILLINOIS AT CHICAGO PAVILION OFFICE OF INSTITUTIONAL ADVANCEMENT AND OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE
ADOPTED324394.04HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN BLUECROSS BLUESHIELD OF ILLINOIS DISTRICT WIDE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT, BENEFITS DIVISION
ADOPTED324404.05CAFETERIA AND VENDING SERVICES COMPASS GROUP, USA DISTRICT WIDE OFFICE OF BUSINESS ENTERPRISE (AMENDMENT TO BOARD REPORT #32040 ADOPTED OCTOBER 2, 2013) (RATIFICATION)
ADOPTED324414.06PUBLIC PASSENGER CHAUFFEUR DRIVER TRAINING SERVICES NOVA DRIVING SCHOOL
PURCHASES
ADOPTED324425.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED324435.01F-250 SUPER CAB PICKUP BOB RIDINGS FORD, INC. (JOINT PURCHASING AGREEMENT) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HARRY S TRUMAN COLLEGE
ADOPTED324445.02ADULT EDUCATION TEXTBOOKS DISTRICT WIDE OFFICE OF ACADEMIC AFFAIRS (AMENDMENT TO BOARD REPORT 31898 ADOPTED JUNE 6, 2013)
LEGAL INVOICES
ADOPTED324456.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*324467.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
* 324477.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*324487.02AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE PROVOST MONTHLY SUMMARY NO EXPENSE INCURRED
*324497.03CLINICAL AGREEMENTS MONTHLY SUMMARY NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*324507.04TRAINING AGREEMENTS AND INTERGOVERNMENTAL AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT
*324517.05WYCC MONTHLY SUMMARY EXPENSE INCURRED
*324527.06UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32453VICE CHANCELLOR RASMUS LYNNERUP AND CHIEF ACADEMIC OFFICER VERNESE EDGHILL-WALDEN REORGANIZATION OF OFFICES OF STRATEGY AND ACADEMIC AFFAIRS
FACULTY COUNCIL REPORT
*32454JOSEPH CRAAN OLIVE-HARVEY COLLEGE
COMMITTEE REPORTS
*32455 SEPTEMBER 24, 2014 AD HOC CONSTRUCTION COMMIITTEE

* RECEIVED AND PLACED ON FILE


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