FEBRUARY 04, 2016 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED 32865DECEMBER 10, 2015 REGULAR BOARD MEETING MINUTES
APPROVED 32866 DECEMBER 11, 2015 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES MINUTES
APPROVED 32867 NOVEMBER 10, 2015 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES MINUTES
APPROVED 32868 SEPTEMBER 18, 2015 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES
RESOLUTIONS
ADOPTED 328691.00RESOLUTION AUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH CITY OF CHICAGO PROCUREMENT REFORM TASK FORCE RECOMMENDATIONS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED 328701.01RESOLUTION ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2015 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2013 OFFICE OF FINANCE
ADOPTED 328711.02RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED 32872 1.03TO ADOPT REVISIONS TO ARTICLE 3 SECTION 3.5 (WORKFORCE ACADEMY AGREEMENTS) OF THE CITY COLLEGES OF CHICAGO POLICIES AND PROCEDURES FOR MANAGEMENT AND GOVERNMENT OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
ADOPTED 32873 1.04RESOLUTION AUTHORIZING EXTENSION OF THE COLLABORATION AGREEMENT WITH THE FRENCH PASTRY SCHOOL KENNEDY-KING COLLEGE
ADOPTED 32874 1.05RESOLUTION TO ADOPT REVISIONS TO THE BYLAWS OF THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED 328752.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED 328763.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED 32877 4.00COMPUTER/AUDIO VIDEO EQUIPMENT AND SERVICES PACE SYSTEMS, INC. CDW-GOVERNMENT, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED 32878 4.01P3 PUBLIC MEDIA PROGRAMMING SERVICES WYCC-TV-KENNEDY-KING COLLEGE
ADOPTED 32879 4.02PBS PROGRAM DIFFERENTIATION PUBLIC BROADCASTING SERVICE WYCC-TV-KENNEDY-KING COLLEGE (AMENDMENT TO BOARD REPORT # 32771 ADOPTED SEPTEMBER 3, 2015)
PURCHASES
ADOPTED 328805.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED 328815.01ELECTRICAL LOW VOLTAGE - JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED 328826.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
* 328837.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
* 328847.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
* 328857.02WYCC MONTHLY SUMMARY EXPENSE INCURRED
* 328867.03UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
* 32887*EXECUTIVE VICE CHANCELLOR RASMUS LYNNERUP - REINVENTION
FACULTY COUNCIL REPORT
* 32888*PROFESSOR JENNIFER ALEXANDER DALEY COLLEGE
COMMITTEE PRESENTATIONS
* 32889 *DECEMBER 11, 2015 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES
* 32890 *NOVEMBER 10, 2015 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES
* 32815 *SEPTEMBER 18, 2015 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES

* RECEIVED AND PLACED ON FILE


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32865-32890