March 9, 2017 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
RESOLUTIONS
ADOPTED331571.00RESOLUTION TO AUTHORIZE THE SALE OF 4153 W. 76th STREET OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED331581.01RESOLUTION ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO MARCH 2017 OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
ADOPTED331591.02RESOLUTION TO APPROVE TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL NO. 73, AFL-CIO OFFICE OF THE GENERAL COUNSEL
ADOPTED331601.03RESOLUTION TO ADOPT REVISIONS TO THE BYLAWS OF THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED331612.00PERSONNEL REPORT - GENERAL/ FUNDED
RESOURCE DEVELOPMENT
ADOPTED331623.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED331634.00RENEWAL OF ELECTRICAL LOW VOLTAGE-JOB ORDER CONTRACTING AGREEMENT MUNDO ELECTRIC CO, PACE SYSTEMS, INC. AND COURTESY ELECTRIC, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL) DISTRICT WIDE
ADOPTED331644.01RENEWAL OF ANNUAL PLUMBING AND PIPING REPAIR WORK CONTRACT GARCES CONTRACTORS, LLC AND CORE MECHANICAL, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL) DISTRICT WIDE
ADOPTED331654.02COMMERCIAL FLOORING PURCHASES VORTEX COMMERCIAL FLOORING AND PATCRAFT COMMERCIAL FLOORING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED331664.03OFF-SITE STORAGE AND RETRIEVAL SERVICES R4 SERVICES, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL) DISTRICT WIDE
ADOPTED331674.04VARIOUS VENDORS FURNITURE PURCHASES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED331684.05CHEMICAL AND BIOLOGICAL WASTE DISPOSAL SERVICES HERITAGE ENVIRONMENTAL SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL) DISTRICT WIDE
ADOPTED331694.06ELECTRONIC SAFES AND ARMORED CAR SERVICES GARDA CL GREAT LAKES, INC. OFFICE OF FINANCE DISTRICT WIDE
ADOPTED331704.07DATA COMMUNICATION AND INTERNET SERVICES AT&T CORPORATION WILBUR WRIGHT COLLEGE
PURCHASES
ADOPTED331715.00ATHLETIC EQUIPMENT AND SUPPLIES BSN SPORTS GOPHER OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED331725.01LIBRARY SECURITY SYSTEM BIBLIOTHECA, LLC (3M) (AMENDMENT TO BOARD REPORT #32826 ADOPTED NOVEMBER 5, 2015) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HAROLD WASHINGTON COLLEGE
LEGAL INVOICES
ADOPTED331736.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES(*)
*331747.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED
*331757.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*331767.02UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
 THERE WAS NO DISTRICT UPDATE FOR THE MONTH OF FEBRUARY
FACULTY COUNCIL REPORT
*33177*PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


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