AUGUST 6, 2015 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32743JULY 9, 2015 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED327441.00RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES OFFICE OF THE BOARD OF TRUSTEES
ADOPTED327451.01RESOLUTION 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 (RENEWAL)
ADOPTED327461.02RESOLUTION TO AMEND THE AUTHORIZED SIGNATURES FOR DEPOSIT OF BOARD FUNDS PURSUANT TO CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES (Article 1, Section 1.5.2)
ADOPTED327471.03RESOLUTION APPROVING INDIVIDUAL DESIGNATED TO AFFIX SIGNATURE OF CHAIRMAN OF BOARD OF TRUSTEES OFFICE OF THE GENERAL COUNSEL
PERSONNEL
ADOPTED327482.00PERSONNEL REPORT – GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED327493.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED327504.00ACOUSTIC CEILING TILE REPLACEMENT CONSTRUX, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OLIVE-HARVEY COLLEGE
PURCHASES
ADOPTED327515.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
LEGAL INVOICES
ADOPTED327526.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*327537.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*327547.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*327557.02AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE CHIEF ACADEMIC OFFICER MONTHLY SUMMARY NO EXPENSE INCURRED
*327567.03CLINICAL AGREEMENTS MONTHLY SUMMARY – NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*327577.04TRAINING AGREEMENT, COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*327587.05WYCC MONTHLY SUMMARY EXPENSE INCURRED
*327597.06UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
FACULTY COUNCIL REPORT
*32760PROFESSOR JENNIFER MERESMAN – HAROLD WASHINGTON COLLEGE

* RECEIVED AND PLACED ON FILE


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