FEBRUARY 04, 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 |
32865 | | DECEMBER 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 |
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| ADOPTED |
32869 | 1.00 | RESOLUTION AUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH CITY OF CHICAGO PROCUREMENT REFORM TASK FORCE RECOMMENDATIONS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED |
32870 | 1.01 | RESOLUTION 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 |
32871 | 1.02 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED |
32872 |
1.03 | TO 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 |
1.04 | RESOLUTION AUTHORIZING EXTENSION OF THE COLLABORATION AGREEMENT WITH THE FRENCH PASTRY SCHOOL KENNEDY-KING COLLEGE |
| ADOPTED |
32874 |
1.05 | RESOLUTION TO ADOPT REVISIONS TO THE BYLAWS OF THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED |
32875 | 2.00 | PERSONNEL REPORT – GENERAL/ FUNDED |
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| ADOPTED |
32876 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED |
32877 |
4.00 | COMPUTER/AUDIO VIDEO EQUIPMENT AND SERVICES PACE SYSTEMS, INC. CDW-GOVERNMENT, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED |
32878 |
4.01 | P3 PUBLIC MEDIA PROGRAMMING SERVICES WYCC-TV-KENNEDY-KING COLLEGE |
| ADOPTED |
32879 |
4.02 | PBS PROGRAM DIFFERENTIATION PUBLIC BROADCASTING SERVICE WYCC-TV-KENNEDY-KING COLLEGE (AMENDMENT TO BOARD REPORT # 32771 ADOPTED SEPTEMBER 3, 2015) |
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| ADOPTED |
32880 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED |
32881 | 5.01 | ELECTRICAL LOW VOLTAGE - JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
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| ADOPTED |
32882 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * |
32883 | 7.00 | SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * |
32884 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED |
| * |
32885 | 7.02 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * |
32886 | 7.03 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * |
32887 | * | EXECUTIVE VICE CHANCELLOR RASMUS LYNNERUP - REINVENTION |
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| * |
32888 | * | PROFESSOR JENNIFER ALEXANDER – DALEY COLLEGE |
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| * |
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 |
Board Report Home
32865-32890
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