NOVEMBER 3, 2016 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
RESOLUTIONS
ADOPTED330871.00RESOLUTION TO AUTHORIZE LEASE AGREEMENT WITH T-MOBILE RICHARD J. DALEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DEFERREDN/A1.01RESOLUTION TO ADOPT REVISIONS TO THE BOARD POLICIES AND PROCEDURES FOR MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO OFFICE OF FINANCE AND OFFICE OF BUSINESS ENTERPRISE DISTRICT WIDE
ADOPTED330881.02RESOLUTION TO ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED330891.03RESOLUTION APPLICATION FOR NEW PROGRAM BASIC CERTIFICATE IN CHILD DEVELOPMENT PRESCHOOL EDUCATION PROGRAMS HAROLD WASHINGTON COLLEGE, KENNEDY-KING COLLEGE AND MALCOLM X COLLEGE OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
ADOPTED330901.04RESOLUTION AUTHORIZING SETTLEMENT OFFICE OF THE GENERAL COUNSEL
PERSONNEL
ADOPTED330912.00PERSONNEL REPORT – GENERAL/FUNDED
RESOURCE DEVELOPMENT
ADOPTED330923.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED330934.00PRINTER, COPIER, PRODUCTION REPROGRAPHICS EQUIPMENT AND SERVICES CANON SOLUTIONS AMERICA OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED330944.01COPIER, PRODUCTION REPROGRAPHICS EQUIPMENT AND SERVICES XEROX CORPORATION (EXTENSION) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED330954.02COLLEGE PLACEMENT ENGLISH PLATFORM SERVICES MCCANN ASSOCIATES OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE (AMENDMENT TO BOARD REPORT #32976, ADOPTED JUNE 2, 2016)
ADOPTED330964.03BASIC MECHANICAL SKILLS TRAINING JEFFERY BURK OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
ADOPTED330974.04INTEGRATED LIBRARY SYSTEM INNOVATIVE INTERFACES INCORPORATED OFFICE OF INFORMATION TECHNOLOGY AND OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED330984.05PLACEMENT OF COMMERCIAL INSURANCE POLICIES MESIROW FINANCIAL AND VARIOUS INSURANCE CARRIERS OFFICE OF RISK MANAGEMENT DISTRICT WIDE
PURCHASES
 THERE WERE NO PURCHASES FOR THE MONTH OF NOVEMBER
LEGAL INVOICES
ADOPTED330996.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES(*)
*331007.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED
*331017.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*331027.02WYCC MONTHLY SUMMARY EXPENSE INCURRED
*331037.03UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
 THERE WAS NO DISTRICT UPDATE FOR THE MONTH OF NOVEMBER
FACULTY COUNCIL REPORT
*33104*PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


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