May 4, 2017 BOARD ACTION SECTIONS

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REGULAR MEETING OF THE BOARD

ACTION TAKEN

BOARD NO.

AGENDA ITEM

MINUTES

RESOLUTIONS

ADOPTED

1.00

RESOLUTION TO AUTHORIZE THE SALE OF 3540 S. NORMAL AVENUE TO EXEL DEVELOPMENT, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES

ADOPTED

1.01

RESOLUTION 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)

ADOPTED

1.02

RESOLUTION 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

ADOPTED

1.03

RESOLUTION APPLICATION FOR NEW PROGRAM ADVANCED CERTIFICATE DIGITAL MARKETING & SOCIAL MEDIA OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE HAROLD WASHINGTON COLLEGE

ADOPTED

1.04

RESOLUTION 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

ADOPTED

1.05

RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES PERSONNEL

PERSONNEL

ADOPTED

2.00

PERSONNEL REPORT – GENERAL/ FUNDED RESOURCE DEVELOPMENT

RESOURCE DEVELOPMENT

ADOPTED

3.00

RESOURCE DEVELOPMENT REPORT AGREEMENTS

AGREEMENTS

ADOPTED

4.00

PREPARATION AND DELIVERY OF MEALS FOR CHILD DEVELOPMENT LABORATORY SCHOOLS TAHER, INC. OFFICE OF BUSINESS ENTERPRISES (RENEWAL OPTION) DISTRICT WIDE

ADOPTED

4.01

COACH BUS TRANSPORTATION THE FREE ENTERPRISE SYSTEM, INC. OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE (RENEWAL OPTION) DISTRICT WIDE

ADOPTED

4.02

TECHNICAL STAFF AUGMENTATION SERVICES VARIOUS VENDORS OFFICE OF INFORMATION TECHNOLOGY (RENEWAL OPTION) DISTRICT WIDE

ADOPTED

4.03

ADDRESS 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

ADOPTED

6.00

PAYMENT OF LEGAL INVOICES MONTHLY SUMMARIES AND EXPENDITURES (*)

MONTHLY SUMMARIES AND EXPENDITURES(*)

*

7.00

SHORT TERM FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MONTHLY SUMMARY REVENUE GENERATED

*

7.01

AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS AND THE EXECUTIVE VICE CHANCELLOR/SENIOR ADVISER MONTHLY SUMMARY EXPENSE INCURRED

*

7.02

TRAINING AGREEMENT APPROVED BY THE OFFICERS OF THE DISTRICT

*

7.03

UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY

DISTRICT UPDATES

FACULTY COUNCIL REPORT

*

*

PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE

* RECEIVED AND PLACED ON FILE

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