OCTOBER 5, 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 | 33303 | 1.00 | RESOLUTION AUTHORIZING THE EXECUTION OF A FACILITIES USE LICENSE AGREEMENT WITH OLD VETERAN CONSTRUCTION, INC. TO USE THE FORMER LASALLE BANK BUILDING AT RICHARD J. DALEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33304 | 1.01 | RESOLUTION AUTHORIZING THE SELECTION OF UNDERWRITER FIRMS RELATING TO THE ISSUANCE OF GENERAL OBLIGATION ALTERNATE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $80,000,000 OFFICE OF FINANCE |
| ADOPTED | 33305 | 1.02 | RESOLUTION TO ACCEPT THE RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33306 | 1.03 | RESOLUTION ADOPTING THE HAROLD WASHINGTON COLLEGE MISSION STATEMENT OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33307 | 1.04 | RESOLUTION TO ELIMINATE THE EARLY RETIREMENT PROGRAM FOR NEW ADMINISTRATIVE AND NON-BARGAINED FOR HIRES OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 33308 | 1.05 | RESOLUTION TO AMEND BOARD RESOLUTION 21244 ADOPTED MAY 6, 1999 REGARDING BENEFITS OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 33309 | 1.06 | MEMORIAL RESOLUTION ARLETHIA MAYES-MOORE HAROLD WASHINGTON COLLEGE |
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| ADOPTED | 33310 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED RESOURCE DEVELOPMENT |
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| ADOPTED | 33311 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33312 | 4.00 | JOB ORDER CONTRACTING (JOC) AGREEMENTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33313 | 4.01 | REAL ESTATE BROKERAGE AND CONSULTING SERVICES JONES LANG LASALLE MIDWEST, LLC AND CBRE, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT # 33034, ADOPTED 4, 2016) DISTRICT WIDE |
| ADOPTED | 33314 | 4.02 | BNA CLASSROOM AND BIOLOGY LAB DESIGN SERVICES FOR WEST SIDE LEARNING CENTER BAILEY EDWARD DESIGN, INC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33315 | 4.03 | CONSTRUCTION MANAGEMENT ADVISORY SERVICES JACOBS PROJECT MANAGEMENT COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE AND SCHOOL OF HEALTH SCIENCES (AMENDMENT TO BOARD REPORT #31878, ADOPTED ON JUNE 6, 2013) |
| ADOPTED | 33316 | 4.04 | ELEVATOR REPAIR SERVICES FOR MALCOLM X COLLEGE OTIS ELEVATOR COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) |
| ADOPTED | 33317 | 4.05 | ELEVATOR PREVENTATIVE MAINTENANCE SCHINDLER ELEVATOR CORPORATION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) |
| ADOPTED | 33318 | 4.06 | HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN BLUE CROSS BLUESHIELD OF ILLINOIS OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33319 | 4.07 | CLAIMS ADMINISTRATION SERVICES DISTRICT PREFERRED PROVIDER ORGANIZATION (PPO) MEDICAL PLAN BLUE CROSS BLUESHIELD OF ILLINOIS (BCBS) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33320 | 4.08 | CLAIMS ADMINISTRATION SERVICES DISTRICT DENTAL PLAN BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33321 | 4.09 | CLAIMS ADMINISTRATION SERVICES VISION SERVICE PLAN (VSP) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33322 | 4.10 | LEARNING MANAGEMENT SYSTEM DESIRE2LEARN OFFICE OF ACADEMIC AND STUDENT AFFAIRS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 33323 | 4.11 | MANAGED HOSTING SERVICES SIERRA-CEDAR, INC. (SCI) OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
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| ADOPTED | 33324 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER DISTRICT WIDE |
| ADOPTED | 33325 | 5.01 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER DISTRICT WIDE |
| ADOPTED | 33326 | 5.02 | GRADUATION COMMENCEMENT PRODUCTS, REGALIA AND SUPPLIES JOSTENS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 33327 | 5.03 | OUTDOOR POWER EQUIPMENT, ATTACHMENTS, TOOLS, SUPPLIES AND REPAIR SERVICES RUSSO HARDWARE INC. D/B/A RUSSO POWER EQUIPMENT OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33328 | 5.04 | FISCAL YEAR 2018 ADVERTISING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE |
| ADOPTED | 33329 | 5.05 | PURCHASE OF PERISHABLE FOOD AND BEVERAGES VARIOUS VENDORS WASHBURNE CULINARY AND HOSPITALITY INSTITUTE KENNEDY-KING COLLEGE |
| ADOPTED | 33330 | 5.06 | PURCHASE OF COSMETOLOGY TEXTBOOKS AND SUPPLIES CENGAGE LEARNING HARRY S TRUMAN COLLEGE |
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| ADOPTED | 33331 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES(*) |
| * | 33332 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33303-33332
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