DECEMBER 1, 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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| ADOPTED | 33105 | 1.00 | RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2016 OFFICE OF FINANCE |
| ADOPTED | 33106 | 1.01 | RESOLUTION TO TRANSMIT FISCAL YEAR 2016 ANNUAL AUDIT OFFICE OF FINANCE |
| ADOPTED | 33107 | 1.02 | RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE WORKING CASH FUND TO THE EDUCATIONAL FUND OFFICE OF FINANCE |
| ADOPTED | 33108 | 1.03 | RESOLUTION AUTHORIZING AMENDMENT TO SECTION 3(m) OF THE INVESTMENT POLICY OFFICE OF FINANCE |
| ADOPTED | 33109 | 1.04 | RESOLUTION TO ADOPT REVISIONS TO THE BOARD POLICIES AND PROCEDURES FOR MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO OFFICE OF FINANCE AND BUSINESS ENTERPRISE RESOLUTION |
| ADOPTED | 33110 | 1.05 | RESOLUTION TO AFFIRM CITY COLLEGES OF CHICAGO AS A WELCOMING CAMPUS OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 33111 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED |
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| ADOPTED | 33112 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33113 | 4.00 | MULTIFUNCTIONAL COPIERS AND REPROGRAPHIC EQUIPMENT AND SERVICES CANON SOLUTIONS AMERICA INC. AND RICOH USA, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33114 | 4.01 | INTEGRATED PEST MANAGEMENT SERVICES ORKIN, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) DISTRICT WIDE |
| ADOPTED | 33115 | 4.02 | MAINTENANCE SERVICES FOR STERILIZER UNITS EAGLE TECHNICAL SERVICES, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33116 | 4.03 | COMPUTER MAINTENANCE MANAGEMENT SYSTEM DUDE SOLUTIONS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) DISTRICT WIDE |
| ADOPTED | 33117 | 4.04 | SOIL REMOVAL FOR TRANSPORTATION, DISTRIBUTION AND LOGISTICS CENTER CONSTRUCTION BRANDENBURG INDUSTRIAL SERVICE COMPANY (CONTRACT EXTENSION) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OLIVE-HARVEY COLLEGE |
| ADOPTED | 33118 | 4.05 | PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33119 | 4.06 | RENTAL AGREEMENT FOR DISTRICT WIDE COMMENCEMENT CEREMONY UNIVERSITY OF ILLINOIS AT CHICAGO (UIC) PAVILION OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33120 | 4.07 | PRE EMPLOYMENT SCREENING SERVICES EMPLOYEE BACKGROUND INVESTIGATIONS, INC. (EBI) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 33121 | 4.08 | PROGRAMMING SERVICES P3 MEDIA (RENEWAL OPTION) WYCC-TV KENNEDY KING COLLEGE |
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| ADOPTED | 33122 | 5.00 | ADULT EDUCATION TEXTBOOKS NEW READERS PRESS, CAMBRIDGE PRESS, FOLLETT AND THE CHAPTERS GROUP OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
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| ADOPTED | 33123 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES(*) |
| * | 33124 | 7.00 | SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED |
| * | 33125 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED |
| * | 33126 | 7.02 | TRAINING AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 33127 | 7.03 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 33128 | 7.03 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33129 | * | ART PROGRAMS AT HAROLD WASHINGTON COLLEGE |
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| * | 33130 | * | PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33105-33130
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