AUGUST 4, 2016 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33018*JULY 7, 2016 REGULAR BOARD MEETING MINUTES
APPROVED33019*JUNE 10, 2016 SPECIAL BOARD MEETING MINUTES
APPROVED33020*JUNE 27, 2016 AD HOC CONSTRUCTION COMMITTEE MEETING MINUTES
APPROVED33021*JUNE 23, 2016 FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MEETING MINUTES
APPROVED33022*JUNE 10, 2016 ACADEMIC AFFAIRS COMMITTEE MEETING MINUTES
RESOLUTIONS
ADOPTED330231.00RESOLUTION AUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH THE PUBLIC BUILDING COMMISSION FOR CONSTRUCTION PROJECTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED330241.01RESOLUTION AUTHORIZATION OF THE TERMS OF THE PARTIAL UNDERTAKING REQUEST WITH THE PUBLIC BUILDING COMMISSION RELATING TO THE RICHARD J. DALEY COLLEGE ADVANCED MANUFACTURING CENTER OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED330251.02RESOLUTION TO ADOPT REVISIONS TO THE PURCHASING AND CONTRACTING POLICIES OF THE CITY COLLEGES OF CHICAGO OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED330261.03RESOLUTION SABBATICAL APPROVALS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED330271.04RESOLUTION APPLICATION FOR NEW PROGRAMS CNC OPERATIONS BASIC CERTIFICATE (B.C.) INDUSTRIAL WELDING BASIC CERTIFICATE (B.C.) OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE RICHARD J. DALEY COLLEGE
ADOPTED330281.05RESOLUTION APPLICATION FOR NEW PROGRAMS HEALTH INFORMATION TECHNOLOGY ASSOCIATE APPLIED SCIENCE (AAS), ADVANCED CERTIFICATE (AC), AND BASIC CERTIFICATE (BC) OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE MALCOLM X COLLEGE
ADOPTED330291.06RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED330302.00PERSONNEL REPORT - GENERAL/FUNDED
RESOURCE DEVELOPMENT
ADOPTED330313.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED330324.00 PRINTER, COPIER, PRODUCTION REPROGRAPHICS EQUIPMENT AND SERVICES CANON SOLUTIONS AMERICA OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED330334.01WINDOW CLEANING SERVICES CORPORATE CLEANING SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED330344.02REAL ESTATE BROKERAGE AND CONSULTING SERVICES JONES LANG LASALLE MIDWEST, LLC AND CBRE, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED330354.03COPIER, PRODUCTION REPROGRAPHICS EQUIPMENT AND SERVICES XEROX CORPORATION (AMENDMENT TO BOARD REPORT #31138 APPROVED SEPTEMBER 1, 2011) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED330364.04GROUP LIFE AND GROUP SHORT TERM DISABILITY INSURANCE PLANS THE PRUDENTIAL INSURANCE COMPANY OF AMERICA OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED330374.05 TELECOMMUNICATION SERVICES (AMENDMENT TO BOARD REPORT #32042 ADOPTED ON OCTOBER 2, 2013) AT&T CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED330384.06MEMBERSHIP PARTICIPATION IN THE PROGRAM DIFFERENTIATION PLAN (PDP) PUBLIC BROADCASTING SERVICE (PBS) WYCC-TV KENNEDY-KING COLLEGE
ADOPTED330394.07ACQUISITION PROGRAM PURCHASE BBC WORLDWIDE AMERICAS, INC. (BBC) WYCC-TV KENNEDY-KING COLLEGE
ADOPTED330404.08WYCC JOHN HANCOCK CENTER TRANSMITTER FACILITY SPRINKLER PROJECT AMERICAN TOWERS, LLC CHICAGO (AMENDMENT TO BOARD REPORT #32409 APPROVED SEPTEMBER 4, 2014) WYCC-TV KENNEDY-KING COLLEGE
ADOPTED330414.09TELEVISION HOST SERVICES CHRISTOPHER BURY-BURCAT MEDIA GROUP, LLC WYCC-TV KENNEDY-KING COLLEGE
ADOPTED330424.10ANNUAL PROGRAM EXCHANGE FEE AND NEW PROGRAMMING OPTIONS AMERICAN PUBLIC TELEVISION WYCC-TV KENNEDY-KING COLLEGE
ADOPTED330434.11LUMINATE ONLINE SOFTWARE MARKETING MAINTENANCE AND SUPPORT SERVICES BLACKBAUD WYCC-TV KENNEDY-KING COLLEGE
ADOPTED330444.12ACQUISITION PROGRAM EXECUTIVE PROGRAM SERVICES WYCC-TV KENNEDY-KING COLLEGE
ADOPTED330454.13REVIEW PROGRAM SERVICES FOR INCOMING NURSING STUDENTS ASSESSMENT TECHNOLOGIES INSTITUTE, LLC (ATI) MALCOLM X COLLEGE
ADOPTED330464.14EXECUTIVE SEARCH SERVICES AGB SEARCH, LLC OFFICE OF THE BOARD OF TRUSTEES DISTRICT WIDE
PURCHASES
ADOPTED330475.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY AUGUST DISTRICT WIDE
ADOPTED330485.01ELECTRICAL LOW VOLTAGE - JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY AUGUST DISTRICT WIDE
ADOPTED330495.02ADULT EDUCATION TESTING MATERIALS VARIOUS VENDORS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED330505.03ADULT EDUCATION TEXTBOOKS VARIOUS VENDORS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED330515.04FISCAL YEAR 2017 ADVERTISING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE (RATIFICATION) LEGAL INVOICES
LEGAL INVOICES
ADOPTED330526.00PAYMENT OF LEGAL INVOICES MONTHLY SUMMARIES
MONTHLY SUMMARIES
*330537.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED
*330547.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*330557.02TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*330567.03WYCC MONTHLY SUMMARY EXPENSE INCURRED
*330577.04UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
THERE WAS NO DISTRICT UPDATE FOR THE MONTH OF AUGUST.
FACULTY COUNCIL REPORT
*33058*PROFESSOR JENNIFER ALEXANDER DALEY COLLEGE
COMMITTEE PRESENTATIONS
*33059*JUNE 27, 2016 AD HOC CONSTRUCTION COMMITTEE MEETING PRESENTATION
*33060*JUNE 23, 2016 FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MEETING MINUTES
*33061*JUNE 10, 2016 SPECIAL BOARD MEETING MINUTES

* RECEIVED AND PLACED ON FILE


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