July 5, 2018 Special Board Meeting
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REGULAR MEETING OF THE BOARD
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 33501 | N/A | MINUTES FROM THE FRIDAY, JULY 28, 2017 COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS |
| APPROVED | 33502 | N/A | MINUTES FROM THE FRIDAY, JULY 28, 2017 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 33503 | N/A | MINUTES FROM THE THURSDAY, SEPTEMBER 21, 2017 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 33504 | N/A | MINUTES FROM THE FRIDAY, SEPTEMBER 22, 2017 COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS |
| APPROVED | 33505 | N/A | MINUTES FROM THE TUESDAY, OCTOBER 17, 2017 COMMITTEE ON ACADEMIC AND STUDENT AFFAIRSG |
| APPROVED | 33506 | N/A | MINUTES FROM THE THURSDAY, OCTOBER 19, 2017 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 33507 | N/A | MINUTES FROM THE THURSDAY, NOVEMBER 30, 2017 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 33508 | N/A | MINUTES FROM THE FRIDAY, DECEMBER 1, 2017 COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS |
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| ADOPTED | 33509 | 1.00 | RESOLUTION
CONFIRMING THE APPOINTMENT AND APPROVAL OF REBECA NIEVES HUFFMAN
AS A MEMBER OF THE BOARD OF TRUSTEES, COMMUNITY COLLEGE DISTRICT NO. 508 COUNTY OF COOK, STATE OF ILLINOIS
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 33510 | 1.01 | RESOLUTION
TO ELECT OFFICERS OF THE BOARD OF TRUSTEES
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 33511 | 1.02 | RESOLUTION
TO ADOPT ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2019
OFFICE OF FINANCE
DISTRICT WIDE
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| ADOPTED | 33512 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33513 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33514 | 4.00 | FURNITURE PURCHASES AND INSTILLATION SERVICES VARIOUS VENDORS
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
(AMENDMENT TO BOARD REPORT # 33167, ADOPTED MARCH 9, 2017)
DISTRICT WIDE
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| ADOPTED | 33515 | 4.01 | BUSINESS INTELLIGENCE SOFTWARE
ZOGO TECHNOLOGIES, LLC
(AMENDMENT TO BOARD REPORT #32770, ADOPTED SEPTEMBER 3, 2015)
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
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| ADOPTED | 33516 | 5.00 | TESTING MATERIALS
VARIOUS VENDORS
(AMENDMENT TO BOARD REPORT # 33049, ADOPTED AUGUST 4, 2016)
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33517 | 5.01 | PURCHASE AND DELIVERY OF NEW SECURITY UNIFORMS
VCG UNIFORM
OFFICE OF SAFETY AND SECURITY
DISTRICT WIDE
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| ADOPTED | 33518 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33519 | 7.00 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT JUNE MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 33520 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| 33521 | | FISCAL YEAR 2019 PROPOSED BUDGET PRESENTATION |
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| * | 33522 | N/A | FACULTY COUNCIL REPORT |
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| * | 33523 | N/A | COMMITTEE PRESENTATIONS ON FY19 BUDGET, ENROLLMENT UPDATE, & SEVEN STRONG INAUGURAL BENEFIT UPDATE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33501-33523
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