OCTOBER 1, 2015 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32791SEPTEMBER 3, 2015 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED32792RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED32793RESOLUTION ADOPTING REVISIONS TO ARTICLE 6 OF THE BOARD POLICIES AND PROCEDURES OFFICE OF INFORMATION TECHNOLOGY
PERSONNEL
ADOPTED327942.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED327953.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED327964.00ELECTRONIC STUDENT REFUND AND ATM SERVICES HIGHER ONE, INC. OFFICE OF FINANCE DISTRICT WIDE
ADOPTED327974.01PROFESSIONAL VIDEO PRODUCTION SERVICES CAVALCADE COMMUNICATIONS GROUP, INC. OFFICE OF BUSINESS ENTERPRISES DISTRICT WIDE
ADOPTED327984.02TELEVISION COMMERCIAL PRODUCTION SERVICES WALKING SHADOWS PRODUCTIONS, INC. OFFICE OF INSTITUTIONAL ADVANCEMENT (AMENDMENT TO BOARD REPORT # 32617 ADOPTED APRIL 9, 2015) DISTRICT WIDE
PURCHASES
ADOPTED327995.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED328005.01JOB ORDER CONTRACT (JOC) PROJECTS LOW VOLTAGE ELECTRICAL OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED328015.02REPAIR, REPLACEMENT AND FABRICATION OF SIGNAGE SYSTEMS AGAE/M-K JOINT VENTURE JOINT PURCHASING AGREEMENT OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMEND BOARD REPORT #31213, ADOPTED NOVEMBER 3, 2011 AND BOARD REPORT #32247, ADOPTED APRIL 3, 2014) DISTRICT WIDE
ADOPTED328025.03WATER TREATMENT CHEMICALS FOR HEATING, VENTILATION AND COOLING (HVAC) SYSTEMS H-O-H WATER TECHNOLOGY, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED328036.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*328047.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*328057.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS MONTHLY SUMMARY EXPENSE INCURRED
*328067.02AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/CHIEF STRATEGY OFFICER MONTHLY SUMMARY NO EXPENSE INCURRED
*328077.03CLINICAL AGREEMENTS MONTHLY SUMMARY NO EXPENSE INCURRED AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*328087.04TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*328097.05WYCC MONTHLY SUMMARY EXPENSE INCURRED
328107.06UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32811EVC RASMUS LYNNERUP REINVENTION UPDATE
*32812PRESIDENT MARGARET MARTYN HAROLD WASHINGTON COLLEGE
*32813INSPECTOR GENERAL JOHN GASIOROWSKI IG UPDATE
FACULTY COUNCIL REPORT
*32814PROFESSOR JENNIFER ALEXANDER DALEY COLLEGE
COMMITTEE PRESENTATIONS
*32815SEPTEMBER 18, 2015 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES

* RECEIVED AND PLACED ON FILE


Board Report Home
32791-32815