MARCH 03, 2016 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED 32891 1.00 FEBRUARY 4, 2016 REGULAR BOARD MEETING MINUTES
 
APPROVED 32892 1.01 JANUARY 21, 2016 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MINUTES
 
RESOLUTIONS
ADOPTED 32893 1.00 RESOLUTION ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
ADOPTED 32894 1.01 AUTHORIZATION TO PARTICIPATE IN FEDERAL COMMUNICATIONS COMMISSION (FCC) INCENTIVE AUCTION WYCC-TV KENNEDY-KING COLLEGE
PERSONNEL
ADOPTED 32895 2.00 PERSONNEL REPORT - GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED 32896 3.00 RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED 32897 4.00 CHEMICAL AND BIOLOGICAL DISPOSAL SERVICES HERITAGE ENVIRONMENTAL SERVICES ADMINISTRATIVE AND PROCURMENT SERVICES DISTRICT WIDE
ADOPTED 32898 4.01 CONSTRUCTION MANAGEMENT ADVISORY SERVICES JACOBS PROJECT MANAGEMENT COMPANY ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE OF HEALTH AND SCIENCES
ADOPTED 32899 4.02 EXTERNAL AUDIT SERVICES RSM US LLP OFFICE OF FINANCE DISTRICT WIDE
PURCHASES
ADOPTED 32900 5.00 JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED 32901 5.01 ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED 32902 5.02 REGISTRATION AND OTHER FEES HIGHER LEARNING COMMISSION OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
LEGAL INVOICES
ADOPTED 32903 6.00 PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
* 32904 7.00 SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
* 32905 7.01 AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
* 32906 7.02 UTILITIES , POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
* 32907 * PRESIDENT DAVID A. SANDERS - MALCOLM X COLLEGE
FACULTY COUNCIL REPORT
NO REPORT ON FILE 32908 * PROFESSOR JENNIFER ALEXANDER - DALEY COLLEGE
COMMITTEE PRESENTATIONS
* 32909 * JANUARY 21, 2016 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES

* RECEIVED AND PLACED ON FILE


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