OCTOBER 13, 2016 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33062*AUGUST 4, 2016 REGULAR BOARD MEETING MINUTES
RESOLUTIONS
ADOPTED330631.00RESOLUTION AMENDING THE EXTENSION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO BOARD OF EDUCATION FOR USE OF THE WILBUR WRIGHT COLLEGE SOUTH CAMPUS (AMENDMENT TO BOARD REPORT #32932 APPROVED MAY 5, 2016) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED330641.01RESOLUTION TO AUTHORIZE THE SALE OF 3300 N. CLARK STREET AND 3540 S. NORMAL AVENUE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED330651.02RESOLUTION TO ACCEPT THE RENEWAL AND NON-RENEWAL OF NON TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
PERSONNEL
ADOPTED330662.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED330673.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED330684.00OFFICE SUPPLIES STAPLES ADVANTAGE AND TAYLOR MADE BUSINESS SOLUTIONS, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) DISTRICT WIDE
ADOPTED330694.01ARCHITECTURAL AND ENGINEERING SERVICES MOODY NOLAN, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE OF HEALTH AND SCIENCES (AMENDMENT TO BOARD REPORT #31797, ADOPTED ON APRIL 4, 2013)
ADOPTED330704.02CONSTRUCTION MANAGEMENT ADVISORY SERVICES JACOBS PROJECT MANAGEMENT COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES NEW MALCOLM X COLLEGE OF HEALTH AND SCIENCES (AMENDMENT TO BOARD REPORT #31878, ADOPTED ON JUNE 6, 2013)
ADOPTED330714.03COLLEGE PLACEMENT TESTING MCGRAW HILL GLOBAL EDUCATIONAL HOLDINGS, LLC OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED330724.04CLAIMS ADMINISTRATION SERVICES DISTRICT PREFERRED PROVIDER ORGANIZATION (PPO) MEDICAL PLAN BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS) (RENEWAL) OFFICE OF HUMAN RESOURCE AND STAFF DEVELOPMENT
ADOPTED330734.05CLAIMS ADMINISTRATION SERVICES DISTRICT DENTAL PLAN BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS)(RENEWAL) OFFICE OF HUMAN RESOURCE AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED330744.06CLAIMS ADMINISTRATION SERVICES VISION SERVICE PLAN (VSP) (RENEWAL) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED330754.07PRODUCTION SERVICES CAVALCADE COMMUNICATIONS GROUP, INC. WYCC-TV KENNEDY KING COLLEGE
PURCHASES
ADOPTED330765.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OCTOBER DISTRICT WIDE
ADOPTED330775.01ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY OCTOBER DISTRICT WIDE
ADOPTED330785.02MAINTENANCE, REPAIR AND OPERATIONAL SUPPLIES VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) DISTRICT WIDE
ADOPTED330795.03SCHOOL BUS TRANSPORTATION SERVICES VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED330805.04SCIENTIFIC EQUIPMENT, MAINTENANCE AND SUPPLIES VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) DISTRICT WIDE
LEGAL INVOICES
ADOPTED330816.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES(*)
*330827.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED
*330837.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*330847.02WYCC MONTHLY SUMMARY EXPENSE INCURRED
*330857.03UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
THERE WAS NO DISTRICT UPDATE FOR THE MONTH OF OCTOBER
FACULTY COUNCIL REPORT
*33086*PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


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33062-33086