July 6, 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 | 33242 | | OCTOBER 13, 2016 REGULAR BOARD MEETING MINUTES |
| APPROVED | 33243 | | SEPTEMBER 21, 2016 CHANCELLOR SEARCH COMMITTEE MINUTES |
| APPROVED | 33244 | | SEPTEMBER 22, 2016 COMMITTEE ON ACADEMIC AFFAIRS |
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| ADOPTED | 33245 | 1.00 | RESOLUTION TO AUTHORIZE THE SALE OF 226 WEST JACKSON BOULEVARD OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33246 | 1.01 | RESOLUTION 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 |
| ADOPTED | 33247 | 1.02 | RESOLUTION 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 |
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| 33248 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED |
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| ADOPTED | 33249 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33250 | 4.00 | FINANCIAL ADVISORY SERVICES PFM FINANCIAL ADVISORS, LLC OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 33251 | 4.01 | ACTUARIAL SERVICES MITCHELL I. SEROTA & ASSOCIATES OFFICE OF FINANCE (RATIFICATION) DISTRICT WIDE |
| ADOPTED | 33252 | 4.02 | VOICE OVER INTERNET PROTOCOL TELCOM INNOVATIONS GROUP (AMENDMENT TO BOARD REPORT #32182, ADOPTED FEBRUARY 6, 2014) OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 33253 | 4.03 | TRAINING AND COUNSELING SERVICES SGA YOUTH & FAMILY SERVICES HARRY S TRUMAN COLLEGE |
| ADOPTED | 33254 | 4.04 | CONSULTING SERVICES GROVER CONSULTING, LTD. OFFICE OF THE GENERAL COUNSEL DISTRICT WIDE |
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| ADOPTED | 33255 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - JULY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33256 | 5.01 | WATER TREATMENT CHEMICALS FOR HEATING, VENTILATION AND COOLING (HVAC) SYSTEMS H-O-H WATER TECHNOLOGY, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
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| ADOPTED | 33257 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES(*) |
| * | 33258 | 7.00 | SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED |
| * | 33259 | 7.01 | TRAINING AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 33260 | 7.02 | AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISOR MONTHLY SUMMARY EXPENSE INCURRED |
| * | 33261 | 7.03 | CLINICAL AGREEMENTS AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS MONTHLY SUMMARY - NO EXPENSE INCURRED |
| * | 33262 | 7.04 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33263 | * | FALL 2017 ENROLLMENT STRATEGY |
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| * | 33264 | * | PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE |
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| * | 33265 | * | SEPTEMBER 21, 2016 CHANCELLOR SEARCH COMMITTEE MATERIALS |
| * | 33266 | * | SEPTEMBER 22, 2016 COMMITTEE ON ACADEMIC MATERIALS |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33242-33266
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