February 9, 2017 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33131*
RESOLUTIONS
ADOPTED331321.00RESOLUTION ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2016 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2013 OFFICE OF FINANCE
ADOPTED331331.01RESOLUTION TO PARTICIPATE IN A COMPREHENSIVE AGREEMENT REGARDING THE EXPANSION OF EDUCATIONAL RESOURCES (CAREER) OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED331341.02RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED331351.03RESOLUTION SABBATICAL APPROVALS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED331361.04RESOLUTION APPLICATION FOR NEW PROGRAM CNC OPERATIONS - BASIC CERTIFICATE (B.C.) WILBUR WRIGHT COLLEGE
ADOPTED331371.05MEMORIAL RESOLUTION DR. KEITH MCCOY, VICE PRESIDENT RICHARD J. DALEY COLLEGE PERSONNEL
PERSONNEL
ADOPTED331382.00PERSONNEL REPORT - GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED331393.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED331404.00PREQUALIFIED COMMISSIONING AGENTS COMMISSIONING SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (EXTENSION OPTION)
ADOPTED331414.01INTEGRATED LIBRARY SYSTEM INNOVATIVE INTERFACES INCORPORATED (AMENDMENT TO BOARD REPORT #33097 ADOPTED NOVEMBER 3, 2016) OFFICE OF INFORMATION TECHNOLOGY AND OFFICE STRATEGY AND ACADEMIC GOVERNANCE (RATIFICATION)
ADOPTED331424.02LICENSE IN TRANSFEROLOGY FOR CITY COLLEGES OF CHICAGO REDLANTERN DBA COLLEGESOURCE OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED331434.03COMPUTER/AUDIO VIDEO EQUIPMENT AND SERVICES PACE SYSTEMS, INC. CDW-GOVERNMENT, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED331444.04ON-SITE REPAIR AND MAINTENANCE OF MICROCOMPUTERS, LAPTOPS, MULTI-FUNCTION PRODUCTS (PRINTER, SCANNER, FAX), WORKSTATIONS AND OTHER RELATED EQUIPMENT SMART TECHNOLOGY SERVICES, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED331454.05LEGISLATIVE SERVICES CNR CONSULTING, INC. OFFICE OF LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE
ADOPTED331464.06LEGISLATIVE SERVICES CSC FIRM OFFICE OF LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE
PURCHASES
ADOPTED331475.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY DISTRICT WIDE
ADOPTED331485.01ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY DISTRICT WIDE
ADOPTED331495.02MEDICAL EQUIPMENT AND SUPPLIES MEDLINE INDUSTRIES, INC. HENRY SCHEIN, INC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RATIFICATION)
ADOPTED331505.03STUDENT RECORD FILING SYSTEM EQUIPMENT AND SUPPLIES MIDWEST OFFICE INTERIORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RATIFICATION)
LEGAL INVOICES
ADOPTED331516.00 PAYMENT OF LEGAL INVOICES MONTHLY SUMMARIES AND EXPENDITURES (RECEIVED AND PLACED ON FILE)
MONTHLY SUMMARIES AND EXPENDITURES(*)
*331527.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED
*331537.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*331547.02WYCC MONTHLY SUMMARY EXPENSE INCURRED
*331557.03UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
 THERE WAS NO DISTRICT UPDATE FOR THE MONTH OF FEBRUARY
FACULTY COUNCIL REPORT
*33156*PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


Board Report Home
33131-33156