JUNE 4, 2015 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32674APRIL 28, 2015 FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MINUTES
APPROVED32675MAY 7, 2015 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED326761.00RESOLUTION APPLICATION FOR NEW PROGRAMS BANKING BASIC CERTIFICATE HAROLD WASHINGTON COLLEGE OFFICE OF ACADEMIC AFFAIRS
ADOPTED326771.01RESOLUTION APPLICATION FOR NEW PROGRAMS CPA PREPARATION POST BACCALAUREATE ADVANCED CERTIFICATE HAROLD WASHINGTON COLLEGE OFFICE OF ACADEMIC AFFAIRS
ADOPTED326781.02RESOLUTION APPLICATION FOR NEW PROGRAMS HUMAN RESOURCES ASSISTANT BASIC CERTIFICATE HAROLD WASHINGTON COLLEGE OFFICE OF ACADEMIC AFFAIRS
ADOPTED326791.03RESOLUTION TO ADOPT REVISIONS TO THE EQUAL OPPORTUNITY POLICY AND COMPLAINT PROCEDURES OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
ADOPTED326801.04RESOLUTION AUTHORIZING SETTLEMENT OF TAX RATE OBJECTIONS OFFICE OF THE GENERAL COUNSEL
ADOPTED326811.05DISPOSITION OF CLOSED SESSION MINUTES JULY 2012 - DECEMBER 2013 JANUARY 2014 - DECEMBER 2014 OFFICE OF THE BOARD OF TRUSTEES
ADOPTED 326821.06MEMORIAL RESOLUTION KEVIN WILLIAMS
PERSONNEL
ADOPTED326832.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED326843.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED326854.00SOIL REMOVAL FOR TRANSPORTATION, DISTRIBUTION AND LOGISTICS CENTER CONSTRUCTION BRANDENBURG INDUSTRIAL SERVICE COMPANY OLIVE-HARVEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED326864.01FIRE ALARM REPLACEMENT FRIEDLER CONSTRUCTION OLIVE-HARVEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED326874.02RENTAL OF JANITORIAL AND ENGINEERING UNIFORMS CINTAS CORPORATION DISTRICT WIDE OFFICE AND ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED326884.03PLAGIARISM DETECTION SOFTWARE IPARADIGMS, LLC (TURNITIN) OFFICE OF ACADEMIC AFFAIRS (RENEWAL) DISTRICT WIDE
ADOPTED326894.04MANAGEMENT OF THE PREFERRED PROVIDER ORGANIZATION ("PPO") PRESCRIPTION DRUG PLAN FOR EMPLOYEES AND RETIREES CAREMARK LLC OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (AMENDMENT TO BOARD REPORT #32513 ADOPTED ON DECEMBER 11, 2014) DISTRICT WIDE
ADOPTED326904.05PROFESSIONAL DEVELOPMENT AND IMPLEMENTATION SERVICES VARIOUS VENDORS OFFICE OF INFORMATION TECHNOLOGY (RENEWAL BOARD REPORTS #31849 ADOPTED MAY 2, 2013 AND BOARD REPORT# 32343, ADOPTED JULY 10, 2014) DISTRICT WIDE
ADOPTED326914.06PEOPLESOFT CAMPUS SOLUTIONS SIERRA-CEDAR, INC. OFFICE OF INFORMATION TECHNOLOGY (RENEWAL) DISTRICT WIDE
ADOPTED326924.07APPLE COLLEGIATE PURCHASE PROGRAM APPLE COMPUTER, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED326934.08CHILDCARE MEALS AND FOOD PURCHASES COMPASS GROUP, USA OFFICE OF BUSINESS ENTERPRISES (EXTENSION OPTION) DISTRICT WIDE
PURCHASES
ADOPTED326945.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED326955.01LIBRARY ONLINE DATABASE PUBLISHING SERVICES AND LEARNING RESOURCES FOR ALL LIBRARIES CENGAGE LEARNING PROQUEST WESTGROUP OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE
ADOPTED326965.02LIBRARY ELECTRONIC SUBSCRIPTIONS FOR ALL LIBRARIES ILLINOIS LIBRARY AND INFORMATION NETWORK (ILLNET) ONLINE COMPUTER LIBRARY CENTER (OCLC) OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE
ADOPTED326975.03WIRELESS CELLULAR SERVICE VERIZON WIRELESS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (RATIFICATION)
LEGAL INVOICES
ADOPTED326986.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*326997.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*327007.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*327017.02AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY NO EXPENSE INCURRED
*327027.03CLINICAL AGREEMENTS MONTHLY SUMMARY NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*327037.04TRAINING AGREEMENT, COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*327047.05UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32705PRESIDENT ARSHELE STEVENS KENNEDY-KING COLLEGE UPDATE
*32706EXECUTIVE VICE CHANCELLOR RASMUS LYNNERUP STUDENT GPS
FACULTY COUNCIL REPORT
*32707PROFESSOR JENNIFER ALEXANDER DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


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