November 2, 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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| ADOPTED | 33333 | 1.00 | RESOLUTION CONFIRMING THE APPOINTMENT AND APPROVAL OF WALTER E. MASSEY AND ELIZABETH SWANSON AS MEMBERS OF THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, COUNTY OF COOK, STATE OF ILLINOIS OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 33334 | 1.01 | RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 33335 | 1.02 | RESOLUTION TO AUTHORIZE TRANSFER OF FUNDS OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 33336 | 1.03 | RESOLUTION TO TRANSMIT FISCAL YEAR 2017 ANNUAL AUDIT OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 33337 | 1.04 | RESOLUTION PROVIDING FOR THE ISSUE OF UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2017, OF COMMUNITY COLLEGE DISTRICT NUMBER 508, COUNTY OF COOK AND STATE OF ILLINOIS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $80,000,000, FOR THE PURPOSE OF PAYING PART OF THE COST OF CERTAIN CAPITAL IMPROVEMENTS IN AND FOR SAID DISTRICT OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 33338 | 1.05 | RESOLUTION TO AMEND THE AUTHORIZED SIGNATURES FOR DEPOSIT OF BOARD FUNDS PURSUANT TO CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES (ARTICLE 1, SECTION 1.5.2) OFFICE OF FINANCE |
| ADOPTED | 33339 | 1.06 | RESOLUTION ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO NOVEMBER 2017 OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33340 | 1.07 | RESOLUTION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE BSD INDUSTRIES L3C OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33341 | 1.08 | RESOLUTION APPROVING INDIVIDUAL DESIGNATED TO AFFIX SIGNATURE OF CHAIRMAN OF BOARD OF TRUSTEES OFFICE OF THE GENERAL COUNSEL |
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| ADOPTED | 33342 | 2.00 | PERSONNEL REPORT GENERAL/ FUNDED |
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| ADOPTED | 33343 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33344 | 4.00 | CHILLER REPLACEMENT PROJECT JOHNSON CONTROLS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES WILBUR WRIGHT COLLEGE |
| ADOPTED | 33345 | 4.01 | ELEVATOR REPAIR SERVICES FOR MALCOLM X COLLEGE OTIS ELEVATOR COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT # 33316, ADOPTED OCTOBER 5, 2017) |
| ADOPTED | 33346 | 4.02 | MANAGEMENT OF THE PREFERRED PROVIDER ORGANIZATION (“PPO”) PRESCRIPTION DRUG PLAN FOR EMPLOYEES AND RETIREES CAREMARK LLC OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (AMENDMENT TO BOARD REPORT #32689 ADOPTED ON JUNE 4, 2015) DISTRICT WIDE |
| ADOPTED | 33347 | 4.03 | PLACEMENT OF COMMERCIAL INSURANCE POLICIES MESIROW INSURANCE SERVICES, INC. AND VARIOUS INSURANCE CARRIERS OFFICE OF RISK MANAGEMENT DISTRICT WIDE |
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| | | THERE WERE NO PURCHASES FOR THE MONTH OF NOVEMBER |
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| ADOPTED | 33348 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES(*) |
| * | 33349 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33350 | N/A | PROFESSOR JENNIFER ALEXANDER-DALEY COLLEGE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33333-33350
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