AUGUST 4, 2016 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 33018 | * | JULY 7, 2016 REGULAR BOARD MEETING MINUTES |
| APPROVED | 33019 | * | JUNE 10, 2016 SPECIAL BOARD MEETING MINUTES |
| APPROVED | 33020 | * | JUNE 27, 2016 AD HOC CONSTRUCTION COMMITTEE MEETING MINUTES |
| APPROVED | 33021 | * | JUNE 23, 2016 FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MEETING MINUTES |
| APPROVED | 33022 | * | JUNE 10, 2016 ACADEMIC AFFAIRS COMMITTEE MEETING MINUTES |
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| ADOPTED | 33023 | 1.00 | RESOLUTION AUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH THE PUBLIC BUILDING COMMISSION FOR CONSTRUCTION PROJECTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33024 | 1.01 | RESOLUTION 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 |
| ADOPTED | 33025 | 1.02 | RESOLUTION TO ADOPT REVISIONS TO THE PURCHASING AND CONTRACTING POLICIES OF THE CITY COLLEGES OF CHICAGO OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33026 | 1.03 | RESOLUTION SABBATICAL APPROVALS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33027 | 1.04 | RESOLUTION 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 |
| ADOPTED | 33028 | 1.05 | RESOLUTION 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 |
| ADOPTED | 33029 | 1.06 | RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 33030 | 2.00 | PERSONNEL REPORT - GENERAL/FUNDED |
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| ADOPTED | 33031 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33032 | 4.00 | PRINTER, COPIER, PRODUCTION REPROGRAPHICS EQUIPMENT AND SERVICES CANON SOLUTIONS AMERICA OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33033 | 4.01 | WINDOW CLEANING SERVICES CORPORATE CLEANING SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33034 | 4.02 | REAL ESTATE BROKERAGE AND CONSULTING SERVICES JONES LANG LASALLE MIDWEST, LLC AND CBRE, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33035 | 4.03 | COPIER, PRODUCTION REPROGRAPHICS EQUIPMENT AND SERVICES XEROX CORPORATION (AMENDMENT TO BOARD REPORT #31138 APPROVED SEPTEMBER 1, 2011) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33036 | 4.04 | GROUP LIFE AND GROUP SHORT TERM DISABILITY INSURANCE PLANS THE PRUDENTIAL INSURANCE COMPANY OF AMERICA OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 33037 | 4.05 | TELECOMMUNICATION SERVICES (AMENDMENT TO BOARD REPORT #32042 ADOPTED ON OCTOBER 2, 2013) AT&T CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 33038 | 4.06 | MEMBERSHIP PARTICIPATION IN THE PROGRAM DIFFERENTIATION PLAN (PDP) PUBLIC BROADCASTING SERVICE (PBS) WYCC-TV KENNEDY-KING COLLEGE |
| ADOPTED | 33039 | 4.07 | ACQUISITION PROGRAM PURCHASE BBC WORLDWIDE AMERICAS, INC. (BBC) WYCC-TV KENNEDY-KING COLLEGE |
| ADOPTED | 33040 | 4.08 | WYCC 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 |
| ADOPTED | 33041 | 4.09 | TELEVISION HOST SERVICES CHRISTOPHER BURY-BURCAT MEDIA GROUP, LLC WYCC-TV KENNEDY-KING COLLEGE |
| ADOPTED | 33042 | 4.10 | ANNUAL PROGRAM EXCHANGE FEE AND NEW PROGRAMMING OPTIONS AMERICAN PUBLIC TELEVISION WYCC-TV KENNEDY-KING COLLEGE |
| ADOPTED | 33043 | 4.11 | LUMINATE ONLINE SOFTWARE MARKETING MAINTENANCE AND SUPPORT SERVICES BLACKBAUD WYCC-TV KENNEDY-KING COLLEGE |
| ADOPTED | 33044 | 4.12 | ACQUISITION PROGRAM EXECUTIVE PROGRAM SERVICES WYCC-TV KENNEDY-KING COLLEGE |
| ADOPTED | 33045 | 4.13 | REVIEW PROGRAM SERVICES FOR INCOMING NURSING STUDENTS ASSESSMENT TECHNOLOGIES INSTITUTE, LLC (ATI) MALCOLM X COLLEGE |
| ADOPTED | 33046 | 4.14 | EXECUTIVE SEARCH SERVICES AGB SEARCH, LLC OFFICE OF THE BOARD OF TRUSTEES DISTRICT WIDE |
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| ADOPTED | 33047 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY AUGUST DISTRICT WIDE |
| ADOPTED | 33048 | 5.01 | ELECTRICAL LOW VOLTAGE - JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY AUGUST DISTRICT WIDE |
| ADOPTED | 33049 | 5.02 | ADULT EDUCATION TESTING MATERIALS VARIOUS VENDORS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33050 | 5.03 | ADULT EDUCATION TEXTBOOKS VARIOUS VENDORS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33051 | 5.04 | FISCAL YEAR 2017 ADVERTISING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE (RATIFICATION) LEGAL INVOICES |
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| ADOPTED | 33052 | 6.00 | PAYMENT OF LEGAL INVOICES MONTHLY SUMMARIES |
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| * | 33053 | 7.00 | SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED |
| * | 33054 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED |
| * | 33055 | 7.02 | TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 33056 | 7.03 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 33057 | 7.04 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| | | THERE WAS NO DISTRICT UPDATE FOR THE MONTH OF AUGUST. |
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| * | 33058 | * | PROFESSOR JENNIFER ALEXANDER – DALEY COLLEGE |
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| * | 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 |
Board Report Home
33018-33061
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