April 5, 2018 BOARD ACTION SECTIONS

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Resource Development

Monthly Summaries and Expenditures

Faculty Council Report

REGULAR MEETING OF THE BOARD

ACTION TAKEN

BOARD NO.

AGENDA ITEM

RESOLUTIONS

ADOPTED

1.00

RESOLUTION TO ENTER INTO AN EASEMENT AGREEMENT WITH CHICAGO DEPARTMENT OF TRANSPORTATION (CDOT) TO UTILIZE THE DIVVY BIKESHARING PROGRAM TO LOCATE BIKE SHARING STATIONS ON CAMPUS GROUNDS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE

ADOPTED

1.01

RESOLUTION TO SET TUITION FOR BOARD PROGRAMS OFFICE OF FINANCE DISTRICT WIDE

ADOPTED

1.02

RESOLUTION ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO APRIL 2018 OFFICE OF ACADEMIC AND STUDENT AFFAIRS

PERSONNEL

ADOPTED

2.00

PERSONNEL REPORT

RESOURCE DEVELOPMENT

ADOPTED

3.00

RESOURCE DEVELOPMENT REPORT

AGREEMENTS

ADOPTED

4.00

ANNUAL PLUMBING AND PIPING REPAIR WORK CONTRACT T&J PLUMBING CORE MECHANICAL INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE

ADOPTED

4.01

CUSTOMER RELATIONSHIP & ENGAGEMENT MANAGEMENT SYSTEM, IMPLEMENTATION AND HOSTING SERVICES COMMUNICATIONS PRODUCTS, INC. OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BR#32618, ADOPTED APRIL 9, 2015) DISTRICT WIDE

ADOPTED

4.02

CONSULTING SERVICES EXPONENT, INC. OFFICE OF THE GENERAL COUNSEL (AMENDMENT TO BR# 33369, ADOPTED DECEMBER 7, 2017) DISTRICT WIDE

PURCHASES

ADOPTED

5.00

PURCHASE AND DELIVERY OF JANITORIAL SUPPLIES VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE

ADOPTED

5.01

PURCHASE AND DELIVERY OF USED BUS MIDWEST BUS SALES, INC. OLIVE-HARVEY COLLEGE

LEGAL INVOICES

ADOPTED

6.00

PAYMENT OF LEGAL INVOICES

MONTHLY SUMMARIES AND EXPENDITURES(*)

*

7.00

FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT FEBRUARY MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED

*

7.01

UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY

FACULTY COUNCIL REPORT

*

N/A

FACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE

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