March 1, 2018 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOLUTIONS
ADOPTED33402 1.00 RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS (AMENDMENT TO BOARD REPORT #33388, ADOPTED FEBRUARY 1, 2018) DISTRICT WIDE
ADOPTED33403 1.01 RESOLUTION ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO MARCH 2018 OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED33404 1.02 RESOLUTION TO AMEND BOARD RESOLUTION 32231 ADOPTED APRIL 4, 2014 REGARDING STATE UNIVERSITY RETIREMENT SYSTEMS (“SURS”) ANNUITANT POLICY OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
PERSONNEL
ADOPTED33405 2.00 PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED33406 3.00 RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED33407 4.00 CHEMICAL AND BIOLOGICAL WASTE DISPOSAL SERVICES HERITAGE ENVIRONMENTAL SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED33408 4.01 PREQUALIFIED COMMISSIONING AGENTS COMMISSIONING SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES RENEWAL OPTION) DISTRICT WIDE
ADOPTED33409 4.02 PREQUALIFIED COMMISSIONING AGENTS COMMISSIONING SERVICES AND COMMISSIONING SYSTEMS FOR NEW CONSTRUCTION SSRCX (AMENDMENT TO BOARD REPORTS # 33227 AND 31882) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE AND SCHOOL OF HEALTH SCIENCES
ADOPTED33410 4.03 PRINTING AND MAILHOUSE SERVICES LAKE COUNTY PRESS, INC SOMMERS & FAHRENBACH, INC. MOTR GRAFX, LLC 3X DATA CORPORATION OFFICE OF INSTITUTIONAL ADVANCEMENT (RENEWAL OPTION) DISTRICT WIDE
ADOPTED33411 4.04 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY COLLEGES OF CHICAGO AND THE CHICAGO COOK WORKFORCE PARTNERSHIP (AMENDMENT TO BOARD REPORT # 33229 ADOPTED ON JUNE 1, 2017) OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
PURCHASES
ADOPTED33412 5.00 JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - MARCH OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED33413 5.01 ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – MARCH OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED33414 5.02 PURCHASE AND DELIVERY OF INDUCTION BURNERS SAM TELL & SON WASHBURNE CULINARY & HOSPITALITY INSTITUTE KENNEDY-KING COLLEGE
LEGAL INVOICES
ADOPTED33415 6.00 PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES(*)
*33416 7.00 FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT FEBRUARY MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*33417 7.01 UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
FACULTY COUNCIL REPORT
*33418   FACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


Board Report Home
33387-33401