NOVEMBER 3, 2016 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN

BOARD NO.

AGENDA ITEM

MINUTES

RESOLUTIONS

ADOPTED

33087

1.00

RESOLUTION TO AUTHORIZE LEASE AGREEMENT WITH T-MOBILE RICHARD J. DALEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES

DEFERRED

N/A

1.01

RESOLUTION 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

ADOPTED

33088

1.02

RESOLUTION TO ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE

ADOPTED

33089

1.03

RESOLUTION 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

ADOPTED

33090

1.04

RESOLUTION AUTHORIZING SETTLEMENT OFFICE OF THE GENERAL COUNSEL

PERSONNEL

ADOPTED

33091

2.00

PERSONNEL REPORT – GENERAL/FUNDED

RESOURCE DEVELOPMENT

ADOPTED

33092

3.00

RESOURCE DEVELOPMENT REPORT

AGREEMENTS

ADOPTED

33093

4.00

PRINTER, COPIER, PRODUCTION REPROGRAPHICS EQUIPMENT AND SERVICES CANON SOLUTIONS AMERICA OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE

ADOPTED

33094

4.01

COPIER, PRODUCTION REPROGRAPHICS EQUIPMENT AND SERVICES XEROX CORPORATION (EXTENSION) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE

ADOPTED

33095

4.02

COLLEGE PLACEMENT ENGLISH PLATFORM SERVICES MCCANN ASSOCIATES OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE (AMENDMENT TO BOARD REPORT #32976, ADOPTED JUNE 2, 2016)

ADOPTED

33096

4.03

BASIC MECHANICAL SKILLS TRAINING JEFFERY BURK OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE

ADOPTED

33097

4.04

INTEGRATED LIBRARY SYSTEM INNOVATIVE INTERFACES INCORPORATED OFFICE OF INFORMATION TECHNOLOGY AND OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE

ADOPTED

33098

4.05

PLACEMENT 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

ADOPTED

33099

6.00

PAYMENT OF LEGAL INVOICES

MONTHLY SUMMARIES AND EXPENDITURES(*)

33100

7.00

SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED

33101

7.01

AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED

33102

7.02

WYCC MONTHLY SUMMARY EXPENSE INCURRED

33103

7.03

UTILITY, 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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33087-33104