May 06, 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 | 32931 | | APRIL 7, 2016 REGULAR BOARD MINUTES |
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| ADOPTED | 32932 | 1.00 | RESOLUTION AUTHORIZING EXTENSION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO BOARD OF EDUCATION FOR USE OF THE WILBUR WRIGHT COLLEGE SOUTH CAMPUS (AMENDMENT TO BOARD REPORT #31058 APPROVED JULY 14, 2011) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32933 | 1.01 | RESOLUTION AUTHORIZING EXECUTION OF A FACILITIES USE LICENSE AGREEMENT WITH CENTER FOR NEW HORIZONS TO USE DAWSON TECHNICAL INSTITUTE FOR DAYCARE CENTER FACILITY OPERATION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL) |
| ADOPTED | 32934 | 1.02 | RESOLUTION APPLICATION FOR NEW PROGRAM BASIC CERTIFICATE ACCOUNTING CLERK HAROLD WASHINGTON COLLEGE OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE |
| ADOPTED | 32935 | 1.03 | RESOLUTION APPLICATION FOR NEW PROGRAM PARALEGAL STUDIES ASSOCIATE APPLIED SCIENCES (AAS) DEGREE HAROLD WASHINGTON COLLEGE OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE |
| ADOPTED | 32936 | 1.04 | RESOLUTION APPLICATION FOR NEW PROGRAM HARRY S TRUMAN COLLEGE ADVANCED CERTIFICATE IN CHILD DEVELOPMENT: PRE-SCHOOL EDUCATION INFANT/TODDLER OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE |
| ADOPTED | 32937 | 1.05 | RESOLUTION APPLICATION FOR NEW PROGRAM HARRY S TRUMAN COLLEGE BASIC CERTIFICATE IN HUMAN DEVELOPMENT AND FAMILY STUDIES OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE |
| ADOPTED | 32938 | 1.06 | RESOLUTION TO APPROVE TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 (“BOARD”) AND THE CITY COLLEGES POLICE OFFICERS ASSOCIATION, A CHAPTER OF THE COOK COUNTY COLLEGE TEACHERS UNION, LOCAL 1600, AFT, AFL-CIO (“LOCAL 1600”) OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 32939 | 1.07 | RESOLUTION AUTHORIZING SECOND EXTENSION OF THE COLLABORATION AGREEMENT AND FACILITIES USE LICENSE AGREEMENT WITH THE FRENCH PASTRY SCHOOL OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 32940 | 1.08 | RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 32941 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED |
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| ADOPTED | 32942 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 32943 | 4.00 | ANNUAL ELECTRICAL REPAIR CONTRACT, MUNDO ELECTRIC COMPANY, G & V ELECTRICAL CONTRACTORS, INC., OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 32944 | 4.01 | ENERGY UPGRADE PROJECT MECHANICAL AND INFRASTRUCTURE IMPROVEMENTS AMERESCO, INC. DAWSON TECHNICAL INSTITUTE, HUMBOLDT PARK VOCATIONAL EDUCATION CENTER, SOUTH CHICAGO LEARNING CENTER, AND LAKEVIEW LEARNING CENTER (CONTRACT EXTENSION) (AMENDMENT TO BOARD REPORT #32271 ADOPTED ON MAY 1, 2014) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 32945 | 4.02 | MERCHANT CARD PROCESSING SERVICES, WELLS FARGO MERCHANT SERVICES, LLC, OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 32946 | 4.03 | PROFESSIONAL TEMPORARY SUBSTITUTE STAFF, CHILDCARE CAREERS, LLC, CHILD DEVELOPMENT LABORATORY SCHOOLS, OFFICE OF FINANCE AND BUSINESS ENTERPRISE DISTRICT WIDE |
| ADOPTED | 32947 | 4.04 | EXECUTIVE SEARCH SERVICES, THE HOLLINS GROUP, INC., DAVID GOMEZ & ASSOCIATES, INC. (RENEWAL), OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 32948 | 4.05 | LICENSING OF FACULTY TO COURSE TO ROOM SCHEDULING SYSTEM (AMENDMENT TO BOARD REPORT 32344 APPROVED ON JULY 10, 2014), AD ASTRA INFORMATION SYSTEMS, LLC, OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 32949 | 4.06 | TRACTOR TRAILER MAINTENANCE AND REPAIR SERVICES, OUTSOURCE FLEET SERVICES, B & W TRUCK REPAIR, INC., RELIANCE SAFETY LANE AND SERVICE INC., TRANSPORTATION DISTRIBUTION AND LOGISTICS, OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
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| ADOPTED | 32950 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY, OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 32951 | 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 | 32952 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 32953 | 7.00 | SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32954 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32955 | 7.02 | TRAINING AGREEMENTS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 32956 | 7.03 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 32957 | 7.04 | UTILITIES , POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 32958 | * | EXECUTIVE VICE CHANCELLOR LYNNERUP – MAY BOARD MEETING: MULTIPLE UPDATES |
| * | 32959 | * | PRESENTATION BY THE OFFICE OF THE INSPECTOR GENERAL - CITY COLLEGES OF CHICAGO |
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| * | 32960 | * | PROFESSOR JENNIFER ALEXANDER - DALEY COLLEGE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
32931-32960
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