February 9, 2017 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 | 33131 | * | MINUTES OF THE NOVEMBER 1, 2016 FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE MEETING |
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| ADOPTED | 33132 | 1.00 | RESOLUTION 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 |
| ADOPTED | 33133 | 1.01 | RESOLUTION TO PARTICIPATE IN A COMPREHENSIVE AGREEMENT REGARDING THE EXPANSION OF EDUCATIONAL RESOURCES (CAREER) OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33134 | 1.02 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33135 | 1.03 | RESOLUTION SABBATICAL APPROVALS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33136 | 1.04 | RESOLUTION APPLICATION FOR NEW PROGRAM CNC OPERATIONS - BASIC CERTIFICATE (B.C.) WILBUR WRIGHT COLLEGE |
| ADOPTED | 33137 | 1.05 | MEMORIAL RESOLUTION DR. KEITH MCCOY, VICE PRESIDENT RICHARD J. DALEY COLLEGE PERSONNEL |
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| ADOPTED | 33138 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED |
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| ADOPTED | 33139 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33140 | 4.00 | PREQUALIFIED COMMISSIONING AGENTS COMMISSIONING SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (EXTENSION OPTION) |
| ADOPTED | 33141 | 4.01 | INTEGRATED 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) |
| ADOPTED | 33142 | 4.02 | LICENSE IN TRANSFEROLOGY FOR CITY COLLEGES OF CHICAGO REDLANTERN DBA COLLEGESOURCE OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33143 | 4.03 | COMPUTER/AUDIO VIDEO EQUIPMENT AND SERVICES PACE SYSTEMS, INC. CDW-GOVERNMENT, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 33144 | 4.04 | ON-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 |
| ADOPTED | 33145 | 4.05 | LEGISLATIVE SERVICES CNR CONSULTING, INC. OFFICE OF LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE |
| ADOPTED | 33146 | 4.06 | LEGISLATIVE SERVICES CSC FIRM OFFICE OF LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE |
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| ADOPTED | 33147 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY DISTRICT WIDE |
| ADOPTED | 33148 | 5.01 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY DISTRICT WIDE |
| ADOPTED | 33149 | 5.02 | MEDICAL EQUIPMENT AND SUPPLIES MEDLINE INDUSTRIES, INC. HENRY SCHEIN, INC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 33150 | 5.03 | STUDENT RECORD FILING SYSTEM EQUIPMENT AND SUPPLIES MIDWEST OFFICE INTERIORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RATIFICATION) |
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| ADOPTED | 33151 | 6.00 | PAYMENT OF LEGAL INVOICES MONTHLY SUMMARIES AND EXPENDITURES (RECEIVED AND PLACED ON FILE) |
MONTHLY SUMMARIES AND EXPENDITURES(*) |
| * | 33152 | 7.00 | SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED |
| * | 33153 | 7.01 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED |
| * | 33154 | 7.02 | WYCC MONTHLY SUMMARY EXPENSE INCURRED |
| * | 33155 | 7.03 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| | THERE WAS NO DISTRICT UPDATE FOR THE MONTH OF FEBRUARY |
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| * | 33156 | * | PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33131-33156
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