July 6, 2017 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33242OCTOBER 13, 2016 REGULAR BOARD MEETING MINUTES
APPROVED33243SEPTEMBER 21, 2016 CHANCELLOR SEARCH COMMITTEE MINUTES
APPROVED33244SEPTEMBER 22, 2016 COMMITTEE ON ACADEMIC AFFAIRS
RESOLUTIONS
ADOPTED332451.00RESOLUTION TO AUTHORIZE THE SALE OF 226 WEST JACKSON BOULEVARD OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED332461.01RESOLUTION AUTHORIZING EXECUTION OF A FACILITIES USE LICENSE AGREEMENT WITH CHICAGO COOK WORKFORCE PARTNERSHIP TO USE TRUMAN COLLEGE FACILITIES FOR NORTHSIDE COMMUNITY OUTREACH OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED332471.02RESOLUTION TO AUTHORIZE AN AGREEMENT WITH CVS PHARMACY, INC TO USE WESTSIDE LEARNING CENTER FOR CVS REGIONAL TRAINING CENTER MALCOLM X COLLEGE AND SCHOOL OF HEALTH SCIENCES PERSONNEL
PERSONNEL
332482.00PERSONNEL REPORT - GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED332493.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED332504.00FINANCIAL ADVISORY SERVICES PFM FINANCIAL ADVISORS, LLC OFFICE OF FINANCE DISTRICT WIDE
ADOPTED332514.01ACTUARIAL SERVICES MITCHELL I. SEROTA & ASSOCIATES OFFICE OF FINANCE (RATIFICATION) DISTRICT WIDE
ADOPTED332524.02VOICE OVER INTERNET PROTOCOL TELCOM INNOVATIONS GROUP (AMENDMENT TO BOARD REPORT #32182, ADOPTED FEBRUARY 6, 2014) OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED332534.03TRAINING AND COUNSELING SERVICES SGA YOUTH & FAMILY SERVICES HARRY S TRUMAN COLLEGE
ADOPTED332544.04CONSULTING SERVICES GROVER CONSULTING, LTD. OFFICE OF THE GENERAL COUNSEL DISTRICT WIDE
PURCHASES
ADOPTED332555.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - JULY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED332565.01WATER TREATMENT CHEMICALS FOR HEATING, VENTILATION AND COOLING (HVAC) SYSTEMS H-O-H WATER TECHNOLOGY, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED332576.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES(*)
*332587.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED
*332597.01TRAINING AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT NO EXPENSE INCURRED/REVENUE GENERATED
*332607.02AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISOR MONTHLY SUMMARY EXPENSE INCURRED
*332617.03CLINICAL AGREEMENTS AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS MONTHLY SUMMARY - NO EXPENSE INCURRED
*332627.04UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*33263*FALL 2017 ENROLLMENT STRATEGY
FACULTY COUNCIL REPORT
*33264*PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE
COMMITTEE PRESENTATIONS
*33265*SEPTEMBER 21, 2016 CHANCELLOR SEARCH COMMITTEE MATERIALS
*33266*SEPTEMBER 22, 2016 COMMITTEE ON ACADEMIC MATERIALS

* RECEIVED AND PLACED ON FILE


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