May 4, 2017 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
RESOLUTIONS
ADOPTED331981.00RESOLUTION TO AUTHORIZE THE SALE OF 3540 S. NORMAL AVENUE TO EXEL DEVELOPMENT, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED331991.01RESOLUTION AUTHORIZING EXECUTION OF A FACILITIES USE LICENSE AGREEMENT WITH CENTER FOR NEW HORIZONS TO USE DAWSON TECHNICAL INSTITUTE FOR DAYCARE CENTER FACILITY OPERATION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL)
ADOPTED332001.02RESOLUTION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH CHICAGO DEPARTMENT OF TRANSPORTATION TO UTILIZE THE GREENCORPS PROGRAM TO MAINTAIN CAMPUS GROUNDS AND PROMOTE SUSTAINABLE PRACTICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED332011.03RESOLUTION APPLICATION FOR NEW PROGRAM ADVANCED CERTIFICATE DIGITAL MARKETING & SOCIAL MEDIA OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE HAROLD WASHINGTON COLLEGE
ADOPTED332021.04RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, COUNTY OF COOK AND STATE OF ILLINOIS AND THE CITY OF CHICAGO REGARDING THE CYBER OPERATIONS TRAINING COURSE OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE
ADOPTED332031.05RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES PERSONNEL
PERSONNEL
ADOPTED332042.00PERSONNEL REPORT GENERAL/ FUNDED RESOURCE DEVELOPMENT
RESOURCE DEVELOPMENT
ADOPTED332053.00RESOURCE DEVELOPMENT REPORT AGREEMENTS
AGREEMENTS
ADOPTED332064.00PREPARATION AND DELIVERY OF MEALS FOR CHILD DEVELOPMENT LABORATORY SCHOOLS TAHER, INC. OFFICE OF BUSINESS ENTERPRISES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED332074.01COACH BUS TRANSPORTATION THE FREE ENTERPRISE SYSTEM, INC. OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE (RENEWAL OPTION) DISTRICT WIDE
ADOPTED332084.02TECHNICAL STAFF AUGMENTATION SERVICES VARIOUS VENDORS OFFICE OF INFORMATION TECHNOLOGY (RENEWAL OPTION) DISTRICT WIDE
ADOPTED332094.03ADDRESS AND CONTACT CLEANSING AND VALIDATION SOFTWARE AND SERVICES RUNNER TECHNOLOGIES, INC. OFFICE OF INFORMATION TECHNOLOGY (RENEWAL AND AMENDMENT OF BOARD REPORT #32311, ADOPTED JUNE 5, 2014) DISTRICT WIDE LEGAL INVOICES
PURCHASES
LEGAL INVOICES
ADOPTED332106.00PAYMENT OF LEGAL INVOICES MONTHLY SUMMARIES AND EXPENDITURES (*)
MONTHLY SUMMARIES AND EXPENDITURES(*)
*332117.00SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED
*332127.01AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED
*332137.02TRAINING AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT
*332147.03UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
FACULTY COUNCIL REPORT
*33215*PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE

* RECEIVED AND PLACED ON FILE


Board Report Home
33198-33215