June 1, 2017 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
RESOLUTIONS
ADOPTED332161.00RESOLUTION RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2019 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED332171.01RESOLUTION VOLUNTARY EXCLUSION ROBE, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED332181.02RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, COUNTY OF COOK AND STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED332191.03RESOLUTION DECLARING THE INTENT OF THE BOARD OF TRUSTEES TO REIMBURSE ITSELF FROM THE PROCEEDS OF ONE OR MORE TAX-EXEMPT BOND ISSUES FOR CERTAIN EXPENDITURES MADE AND/OR TO BE MADE IN CONNECTION WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF NEW ADVANCED MANUFACTURING CENTER (RICHARD J. DALEY CAMPUS), TRANSPORTATION, DISTRIBUTION AND LOGISTICS CENTER (OLIVE-HARVEY CAMPUS); AS WELL AS RELATED SITE IMPROVEMENTS OFFICE OF FINANCE DISTRICT WIDE
ADOPTED332201.04RESOLUTION TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED332211.05RESOLUTION TO AUTHORIZE SETTLEMENT BETWEEN THE EQUAL EMPLOYMENT OPPORTUNITY COMMISSION AND BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE GENERAL COUNSEL
ADOPTED332221.06RESOLUTION APPOINTMENT OF MARK POTTER, PH.D. PROVOST AND CHIEF ACADEMIC OFFICER, CITY COLLEGES OF CHICAGO OFFICE OF THE CHANCELLOR
ADOPTED332231.07RESOLUTION TO AMEND BOARD RESOLUTION 21244 ADOPTED MAY 6, 1999 REGARDING BENEFITS OFFICE OF FINANCE
PERSONNEL
332242.00PERSONNEL REPORT GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED332253.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED332264.00JOB ORDER CONTRACTING (JOC) PROGRAM CONSULTANT GORDIAN GROUP, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED332274.01PREQUALIFIED COMMISSIONING AGENTS COMMISSIONING SERVICES AND COMMISSIONING SYSTEMS FOR NEW CONSTRUCTION SSRCx MALCOLM X COLLEGE AND SCHOOL OF HEALTH SCIENCES (AMENDMENT TO BOARD REPORT # 31882, ADOPTED JUNE 6, 2013) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED332284.02TRAVEL MANAGEMENT SERVICES CORPORATE TRAVEL PLANNERS OFFICE OF FINANCE DISTRICT WIDE
ADOPTED332294.03MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY COLLEGES OF CHICAGO AND THE CHICAGO COOK WORKFORCE PARTNERSHIP OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED332304.04COMPUTER/AUDIO VIDEO EQUIPMENT AND SERVICES PACE SYSTEMS, INC. AND CDW-GOVERNMENT, LLC (AMENDMENT TO BOARD REPORT # 33143, ADOPTED FEBRUARY 9, 2017) OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED332314.05APPLE COLLEGIATE PURCHASE PROGRAM APPLE COMPUTER, INC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED332324.06INTERNET SERVICES ILLINOIS DEPARTMENT OF INNOVATION AND TECHNOLOGY, AS OWNER/OPERATOR OF ILLINOIS CENTURY LINK OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
PURCHASES
ADOPTED332335.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY JUNE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED332345.01PURCHASE AND DELIVERY OF TRACTOR TRAILER RIGS FOR OLIVE-HARVEY COLLEGE CDL PROGRAM TRANSCHICAGO DBA PATSON OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED332355.02WIRELESS CELLULAR SERVICE VERIZON WIRELESS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
LEGAL INVOICES
ADOPTED332366.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES(*)
*332377.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED
*332387.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*332397.02CLINICAL AGREEMENTS AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS MONTHLY SUMMARY NO EXPENSE INCURRED
*332407.03UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
FACULTY COUNCIL REPORT
*33241*PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


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