NOVEMBER 5, 2015 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32816 AUGUST 27, 2015 FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MEETING
APPROVED32817 OCTOBER 1, 2015 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED328181.00RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE CITY OF CHICAGO REGARDING THE CONVEYANCE OF THE OLD MALCOLM X COLLEGE CAMPUS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED328191.01RESOLUTION TO ADOPT REVISIONS TO ARTICLE 3 SECTION 3.5 (WORKFORCE ACADEMY AGREEMENTS) OF THE CITY COLLEGES OF CHICAGO POLICIES AND PROCEDURES FOR MANAGEMENT AND GOVERNMENT OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
ADOPTED328201.02RESOLUTION ADOPT REVISIONS TO ACADEMIC AND STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
ADOPTED328211.03MEMORIAL RESOLUTION SHARON PRAYOR
PERSONNEL
ADOPTED328222.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED328233.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED328244.00SCOPE COORDINATION, COST REFINEMENT AND GENERAL CONSTRUCTION SERVICES CMO- A JOINT VENTURE (AMENDMENT TO BOARD REPORT #32113, ADOPTED DECEMBER 12, 2013) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE OF HEALTH AND SCIENCES
ADOPTED328254.01CONSTRUCTION MANAGEMENT ADVISORY SERVICES JACOBS PROJECT MANAGEMENT COMPANY (AMENDMENT TO BOARD REPORT #31878, ADOPTED ON JUNE 6, 2013) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE OF HEALTH AND SCIENCES
ADOPTED328264.02LIBRARY SECURITY SYSTEMS THE 3M COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED328274.03STUDENT FINANCIAL AID SOLUTION REGENT EDUCATION, INC. (AMENDMENT TO BOARD REPORT #32407 ADOPTED ON SEPTEMBER 4, 2014) OFFICE OF FINANCE (RATIFICATION) DISTRICT WIDE
ADOPTED328284.04LEGISLATIVE SERVICES CSC FIRM, LLC OFFICE OF LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE
ADOPTED328294.05EMERGENCY NOTIFICATION SYSTEM FEDERAL SIGNAL CORPORATION OFFICE OF SAFETY AND SECURITY DISTRICT WIDE
ADOPTED328304.06PLACEMENT OF COMMERCIAL INSURANCE POLICIES MARSH USA, INC. AND VARIOUS INSURANCE CARRIERS OFFICE OF RISK MANAGEMENT DISTRICT WIDE
PURCHASES
ADOPTED328315.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED328325.01PURCHASE AND DELIVERY OF DURABLE MEDICAL EQUIPMENT, SUPPLIES AND ACCESSORIES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE OF HEALTH AND SCIENCES
LEGAL INVOICES
ADOPTED328336.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*328347.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*328357.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISOR MONTHLY SUMMARY EXPENSE INCURRED
*328367.02AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR AND CHIEF STRATEGY OFFICER MONTHLY SUMMARY NO EXPENSE INCURRED
*328377.03CLINICAL AGREEMENTS MONTHLY SUMMARY NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*328387.04TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*328397.05WYCC MONTHLY SUMMARY EXPENSE INCURRED
*328407.06UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32841PRESIDENT REAGAN ROMALI
*32842PRESIDENT ANGELIA MILLENDER
FACULTY COUNCIL REPORT
*32843PROFESSOR JENNIFER ALEXANDER DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


Board Report Home
32816-32843