MARCH 5, 2015 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32580JANUARY 22, 2015 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES MINUTES
APPROVED32581FEBRUARY 5, 2015 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED325821.00RESOLUTION APPLICATION FOR NEW PROGRAMS FIRE SCIENCE PROGRAM FIRE SERVICE OPERATIONS AAS FIRE SCIENCE MANAGEMENT AAS OFFICE OF ACADEMIC AFFAIRS MALCOLM X COLLEGE
PULLED1.01RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS ANNUAL UTILITIES BUDGET INTEGRYS ENERGY SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES/OFFICE OF FINANCE DISTRICT WIDE
ADOPTED325831.02PARTICIPATION IN VARIOUS PURCHASING CONSORTIUMS ALL COLLEGES AND DISTRICT OFFICE VARIOUS VENDORS OFFICE OF ADMINISTRIATIVE AND PROCURMENT SERVICES DISTRICT-WIDE (AMENDMENT TO BOARD REPORT #29816 ADOPTED ON NOVEMBER 2, 2009)
PULLED1.03RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS ANNUAL AT&T TELCOM BUDGET OFFICE OF INFORMATION TECHNOLOGY/OFFICE OF FINANCE DISTRICT WIDE
PERSONNEL
ADOPTED325842.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED325853.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED325864.00PLAYGROUND EQUIPMENT CONSTRUCTION AND REPLACEMENT ELANAR CONSTRUCTION COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED325874.01MATERIAL TESTING FOR NEW CONSTRUCTION GSG MATERIAL TESTING INCORPORATED OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT #32469 ADOPTED ON MONDAY, NOVEMBER 10, 2014) MALCOLM X COLLEGE
ADOPTED325884.02FUME HOODS & BIO SAFETY CABINETS VWR-SCIENCE AND SAFETY EQUIPMENT OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE
ADOPTED325894.03ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM WORKFORCE SOFTWARE, INC. WORKFORCE SOFTWARE, INC. ("WORKFORCE") OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (AMENDMENT) (RENEWAL) DISTRICT WIDE
ADOPTED325904.04EXECUTIVE SEARCH SERVICES THE HOLLINS GROUP, INC. DAVID GOMEZ & ASSOCIATES INC. THE HOLLINS GROUP, INC. DAVID GOMEZ & ASSOCIATES INC. OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED325914.05SUPPLEMENTAL UNARMED SECURITY SERVICES SKYTECH ENTERPRISES LTD. MOORE SECURITY INC. SECURATEX KATES DETECTIVE & SECURITY, INC. OFFICE OF SAFETY AND SECURITY DISTRICT WIDE
ADOPTED325924.06MOTOROLA BOARD REPORT - TIME EXTENSION MOTOROLA SOLUTIONS, INC. OFFICE OF SAFETY AND SECURITY DISTRICT WIDE
PURCHASES
ADOPTED325935.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED325945.01FLOORING AND CARPETING SERVICES VORTEX COMMERCIAL FLOORING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE
LEGAL INVOICES
ADOPTED325956.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*325967.00SHORT TERM FACILITIES USE PERMITS AND FACILITIES USE LICENSE AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*325977.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE CHANCELLOR MONTHLY SUMMARY EXPENSE INCURRED
*325987.02CLINICAL AGREEMENTS MONTHLY SUMMARY NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*325997.03TRAINING AGREEMENT, COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*326007.04UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32601CAMPUS SOLUTIONS VC JERROLD MARTIN AND AVC MICHAEL MUTZ

* RECEIVED AND PLACED ON FILE


Board Report Home
32580-32601