March 1, 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 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

ADOPTED

1.01

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

ADOPTED

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

ADOPTED

2.00

PERSONNEL REPORT

RESOURCE DEVELOPMENT

ADOPTED

3.00

RESOURCE DEVELOPMENT REPORT

AGREEMENTS

ADOPTED

4.00

CHEMICAL AND BIOLOGICAL WASTE DISPOSAL SERVICES HERITAGE ENVIRONMENTAL SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE

ADOPTED

4.01

PREQUALIFIED COMMISSIONING AGENTS COMMISSIONING SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES RENEWAL OPTION) DISTRICT WIDE

ADOPTED

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

ADOPTED

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

ADOPTED

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

ADOPTED

5.00

JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - MARCH OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE

ADOPTED

5.01

ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – MARCH OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE

ADOPTED

5.02

PURCHASE AND DELIVERY OF INDUCTION BURNERS SAM TELL & SON WASHBURNE CULINARY & HOSPITALITY INSTITUTE KENNEDY-KING 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

*

FACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE

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