JUNE 4, 2016 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED32961MAY 5, 2016 REGULAR BOARD MINUTES
RESOLUTIONS
ADOPTED329621.00RESOLUTION RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED329631.01RESOLUTION TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED329641.02MEMORIAL RESOLUTION PROFESSOR VERONICA VELANI-JACKSON OLIVE-HARVEY COLLEGE
ADOPTED329651.03RESOLUTION DISPOSITION OF CLOSED SESSION MINUTES OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED329662.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED329673.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED329684.00SHUTTLE BUS SERVICES SCR MEDICAL TRANSPORTATION, INC. (RENEWAL) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED329694.01ANNUAL BUILDING REPAIR CONTRACT MECHANICAL/HVAC SYSTEMS CORE MECHANICAL, INC. DELTA HEATING AND AIR CONDITIONING, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED329704.02MOVING AND RELOCATION SERVICES MIDWEST MOVING AND STORAGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED329714.03TEMPORARY AGENCY SERVICES VARIOUS VENDORS OFFICE OF FINANCE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES PROFESSIONAL TEMPORARY SUBSTITUTE STAFF
ADOPTED329724.04ADA COMPLIANCE SOFTWARE DISABILITY ACCESS CONSULTANTS, LLC (CONTRACT EXTENSION)(AMENDMENT TO BOARD REPORT #31972 ADOPTED ON AUGUST 1, 2013) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED329734.05SPORTS MEDICINE AND DISTRICT REHABILITATION TRAINING SERVICES ATHLETICO MANAGEMENT, LLC OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED329744.06SIGN LANGUAGE INTERPRETERS SERVICES CHICAGO AREA INTERPRETER REFERRAL SERVICES (CAIRS) OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED329754.07TRANSFER EVALUATION SYSTEM (TES) BY COLLEGESOURCE OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED329764.08COLLEGE PLACEMENT ENGLISH PLATFORM SERVICES MCCANN ASSOCIATES OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED329774.09PREPARATION AND DELIVERY OF MEALS FOR CHILD DEVELOPMENT LABORATORY SCHOOLS TAHER, INC. (RENEWAL) OFFICE OF BUSINESS ENTERPRISE DISTRICT WIDE
ADOPTED329794.11APPLE COLLEGIATE PURCHASE PROGRAM APPLE COMPUTER, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED329804.12LONG DISTANCE AND AUDIO-CONFERENCING TELECOMMUNICATION SERVICES AT&T CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED329814.13INTERNET SERVICES ILLINOIS DEPARTMENT OF CENTRAL MANAGEMENT SERVICES ILLINOIS CENTURY NETWORK OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED329824.14THIRD PARTY ADMINISTRATOR SERVICES CANNON COCHRAN MANAGEMENT SERVICES, INC. OFFICE OF RISK MANAGEMENT DISTRICT WIDE
ADOPTED329834.15DESIGN AND PRINTING OF MONTHLY MEMBER PROGRAM GUIDES A+ MEDIA (RENEWAL)
PURCHASES
ADOPTED329845.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED329855.01ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED329865.02LIBRARY CONSORTIA MEMBERSHIPS AND SOLE PURCHASES FOR ALL LIBRARIES OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED329875.03WIRELESS CELLULAR SERVICE VERIZON WIRELESS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
LEGAL INVOICES
ADOPTED329886.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURESS
*329897.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*329907.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*329917.02UTILITIES , POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
FACULTY COUNCIL REPORT
*32992*PROFESSOR JENNIFER ALEXANDER DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


Board Report Home
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