DECEMBER 10, 2015 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32844  NOVEMBER 5, 2015 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED328451.00RESOLUTION TO TRANSMIT FISCAL YEAR 2015 ANNUAL AUDIT OFFICE OF FINANCE
ADOPTED328461.01RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2015 OFFICE OF FINANCE
ADOPTED328471.02RESOLUTION ADOPT REVISIONS TO ACADEMIC AND STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
PERSONNEL
ADOPTED328482.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED328493.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED328504.00ROOFING MATERIAL AND LABOR SERVICES TRUMAN COLLEGE GARLAND / DBS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED328514.01PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED328524.02EARLY ALERT AND APPOINTMENT MANAGEMENT SYSTEM EDUCATION ADVISERY BOARD (FORMERLY THOUGHTWRIGHT/GRADESFIRST) OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE (AMENDMENT) DISTRICT WIDE
PURCHASES
ADOPTED328535.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED32854 5.01JOB ORDER CONTRACT (JOC) PROJECTS LOW VOLTAGE ELECTRICAL OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED328555.02SNOW REMOVAL SERVICES TOVAR SNOW PROFESSIONALS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED328566.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*328577.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*328587.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*32859 7.02AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR AND CHIEF STRATEGY OFFICER MONTHLY SUMMARY NO EXPENSE INCURRED
*32860 7.03TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*328617.04UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
32862*PRESIDENT DAVID POTASH WRIGHT COLLEGE
32863*VICE CHANCELLOR AND CFO JOYCE CARSON FY2016 FINANCIAL UPDATE
FACULTY COUNCIL REPORT
32864*PROFESSOR JENNIFER ALEXANDER DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


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