JANUARY 8, 2015 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32530NOVEMBER 17, 2014 FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MINUTES
APPROVED32531NOVEMBER 19, 2014 ACADEMIC AFFAIRS AND STUDENT SERVICES COMMITTEE MINUTES
APPROVED32532DECEMBER 11, 2014 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED325331.00RESOLUTION TO ADOPT REVISIONS TO THE TERMS AND CONDITIONS REGARDING COMPLIANCE WITH THE MINORITY BUSINESS COMMITMENT AND WOMEN'S BUSINESS ENTERPRISE COMMITMENT OF THE CITY COLLEGES OF CHICAGO OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED325341.01RESOLUTION TO ADOPT REVISIONS TO THE STUDENT POLICY MANUAL OF THE CITY COLLEGES OF CHICAGO OFFICE OF ACADEMIC AFFAIRS AND OFFICE OF FINANCE
ADOPTED325351.02RESOLUTION TO APPROVE TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 ("BOARD") AND RADIO AND TELEVISION BROADCAST ENGINEERS, LOCAL NO. 1220, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS ("IBEW LOCAL 1220") OFFICE OF THE GENERAL COUNSEL
PERSONNEL
ADOPTED325362.00PERSONNEL REPORT – GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED325373.00RESOURCE DEVELOPMENT REPORT
ADOPTED325383.01RESOURCE DEVELOPMENT GRANTS FUNDED AND RECEIVED
AGREEMENTS
ADOPTED325394.00FOOD SERVICE EQUIPMENT BOELTER CONTRACT AND DESIGN MALCOLM X COLLEGE OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES
ADOPTED325404.01PROFESSIONAL DEVELOPMENT AND IMPLEMENTATION SERVICES VARIOUS VENDORS (AMENDMENT TO BOARD REPORT #32343 ADOPTED ON JULY 10, 2014) OFFICE OF INFORMATION TECHNOLOGY DISTRICT-WIDE
ADOPTED325414.02INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO PARK DISTRICT FOR THE OPERATION OF THE CAFÉ AT BUCKINGHAM FOUNTAIN WASHBURNE CULINARY INSTITUTE (RENEWAL OPTION) OFFICE OF BUSINESS ENTERPRISE
ADOPTED325424.03PROFESSIONAL VIDEO PRODUCTION SERVICES CAVALCADE COMMUNICATIONS GROUP, INC. WYCC PBS CHICAGO KENNEDY-KING COLLEGE
PURCHASES
ADOPTED325435.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
LEGAL INVOICES
ADOPTED325446.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*325457.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*325467.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*325477.02AGREEMENTS APPROVED BY THE CHANCELLOR, COLLEGE PRESIDENT AND THE CHIEF ACADEMIC OFFICER MONTHLY SUMMARY NO EXPENSE INCURRED
*325487.03CLINICAL AGREEMENTS MONTHLY SUMMARY – NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*325497.04TRAINING AGREEMENT, COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*325507.05UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32551MEREDITH SPARKS – COLLEGE TO CAREERS
COMMITTEE PRESENTATIONS
*32552DECEMBER 16, 2014 AD HOC CONSTRUCTION COMMITTEE

* RECEIVED AND PLACED ON FILE


Board Report Home
32530-32552