>

SEPTEMBER 3, 2015 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32761AUGUST 6, 2015 REGULAR BOARD MEETING MINUTES
PERSONNEL
ADOPTED327622.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED327633.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED327644.00INTEGRATED MEDICAL SIMULATION EQUIPMENT AND RELATED SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE OF HEALTH AND SCIENCES
ADOPTED327654.01SITE PLANTING AND TOPSOIL CHRISTY WEBBER LANDSCAPES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE OF HEALTH AND SCIENCES
ADOPTED327664.02VERTICAL TRANSPORTATION SYSTEMS MAINTENANCE SERVICES FOR ELEVATORS, ESCALATORS, DUMBWAITERS AND WHEEL CHAIR LIFTS PARKWAY ELEVATORS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED327674.03STUDENT PAYMENT PROCESSING SERVICES NELNET BUSINESS SOLUTIONS, INC. OFFICE OF FINANCE DISTRICT WIDE (RATIFICATION)
ADOPTED327684.04RENTAL AGREEMENT FOR DISTRICT WIDE COMMENCEMENT CEREMONY UNIVERSITY OF ILLINOIS AT CHICAGO PAVILION OFFICE OF ACADEMIC AFFAIRS AND OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE
ADOPTED327694.05PERFORMANCE MANAGEMENT CONSULTING SERVICES AXIOM CONSULTING PARTNERS, LLC OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED327704.06BUSINESS INTELLIGENCE SOFTWARE ZOGO TECHNOLOGIES, LLC OFFICE OF INFORMATION TECHNOLOGY (RATIFICATION) (RENEWAL) DISTRICT WIDE
ADOPTED327714.07PBS PROGRAM DIFFERENTIATION PUBLIC BROADCASTING SERVICE OFFICE OF BUSINESS ENTERPRISES WYCC
ADOPTED327724.08FY2016 ACQUISITION PROGRAM PURCHASE BBC WORLDWIDE AMERICAS, INC. OFFICE OF BUSINESS ENTERPRISES WYCC
ADOPTED327734.09WYCC TELEVISION SHOW HOSTS WYCC PBS CHICAGO BURCAT MEDIA GROUP OFFICE OF BUSINESS ENTERPRISES (RATIFICATION) (RENEWAL) WYCC
ADOPTED327744.10FY2016 EXCHANGE & ACQUISITION PROGRAM PURCHASE AMERICAN PUBLIC TELEVISION OFFICE OF BUSINESS ENTERPRISES WYCC
ADOPTED327754.11FY2016 ACQUISITION PROGRAM PURCHASE EXECUTIVE PROGRAM SERVICES OFFICE OF BUSINESS ENTERPRISES WYCC
PURCHASES
ADOPTED327765.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED327775.01BIENALI PROMOTIONS LLC PURCHASE OF VARIOUS PROMOTIONAL ITEMS AND APPAREL OFFICE OF INSTITUTIONAL ADVANCEMENT (AMENDMENT TO BOARD REPORT # 32517, ADOPTED ON DECEMBER 11, 2014) DISTRICT WIDE
ADOPTED327785.02STUDENT COSMETOLOGY SUPPLIES THE BURMAX COMPANY MARIANNA INDUSTRIES, INC. OFFICE OF ACADEMIC AFFAIRS TRUMAN COLLEGE (RATIFICATION)
LEGAL INVOICES
ADOPTED327796.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*327807.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*327817.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS MONTHLY SUMMARY EXPENSE INCURRED
*327827.02AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*327837.03AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS MONTHLY SUMMARY NO EXPENSE INCURRED
*327847.04WYCC MONTHLY SUMMARY EXPENSE INCURRED
*327857.05UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*32786PROFESSOR MIKE DAVIS ET AL HIGH ALTITUTE BALOONING
*32787PRESIDENT JOSE AYBAR DALEY COLLEGE
*32788VICE CHANCELLOR STEPHANIE TOMINO HUMAN RESOURCES AND STAFF DEVELOPMENT
FACULTY COUNCIL REPORT
*32789PROFESSOR JENNIFER ALEXANDER DALEY COLLEGE
COMMITTEE PRESENTATIONS
*32790AUGUST 27, 2015 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES

* RECEIVED AND PLACED ON FILE


Board Report Home
32761-32790