March 7, 2019 Regular 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 | 33666 | N/A | MINUTES FROM THE JULY 26, 2018 JOINT MEETING OF THE COMMITTEES ON FINANCE AND ADMINISTRATIVE SERVICES AND ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 33667 | N/A | MINUTES FROM THE FEBRUARY 7, 2019 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 33668 | N/A | MINUTES FROM THE FEBRUARY 7, 2019 REGULAR BOARD MEETING |
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| ADOPTED | 33669 | 1.00 | RESOLUTION AUTHORIZING THE EXECUTION OF A FACILITIES USE LICENSE AGREEMENT WITH BIG BROTHERS BIG SISTERS OF METROPOLITAN CHICAGO AT KENNEDY-KING COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33670 | 1.01 | RESOLUTION TO AMEND THE AUTHORIZED SIGNATURES FOR DEPOSIT OF BOARD FUNDS PURSUANT TO CITY COLLEGES OF CHICAGO INVESTMENT AND DEPOSITORY POLICIES OFFICE OF FINANCE |
| ADOPTED | 33671 | 1.02 | RESOLUTION ADOPT REVISIONS TO ACADEMIC AND STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO MARCH 2019 OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33672 | 1.03 | RESOLUTION ADOPTING THE MALCOLM X COLLEGE MISSION STATEMENT OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33673 | 1.04 | RESOLUTION AUTHORIZATION OF STUDY ABROAD PROGRAM TO PARIS, FRANCE FOR SUMMER 2019 HAROLD WASHINGTON COLLEGE |
| ADOPTED | 33674 | 1.05 | RESOLUTION TO APPROVE TENTATIVE AGREEMENTS FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE COOK COUNTY COLLEGE TEACHERS UNION, LOCAL 1600, AFT, AFL-CIO OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33675 | 1.06 | RESOLUTION TO AUTHORIZE THE SALE OF 226 WEST JACKSON BOULEVARD TO PHOENIX DEVELOPMENT TEAM LP (AMENDMENT TO BOARD REPORT #33567, ADOPTED ON OCTOBER 4, 2018) OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33676 | 1.07 | RESOLUTION AUTHORIZING THE EXECUTION OF A FACILITIES USE LICENSE AGREEMENT WITH METRO EDGE KKC CONTAINER LLC TO OPERATE A DATA CENTER CONTAINER AT KENNEDY-KING COLLEGE OFFICE OF THE GENERAL COUNSEL |
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| ADOPTED | 33677 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33678 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33679 | 4.00 | ANNUAL PLUMBING AND PIPING REPAIR WORK CONTRACT T&J PLUMBING CORE MECHANICAL INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RENEWAL OPTION) |
| ADOPTED | 33680 | 4.01 | ACTUARIAL SERVICES MITCHELL I. SEROTA & ASSOCIATES, INC. OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 33681 | 4.02 | TELECOMMUNICATION SERVICES AT&T CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMENDMENT TO BOARD REPORT #33384, ADOPTED ON JANUARY 11, 2018) |
| ADOPTED | 33682 | 4.03 | LICENSING OF FACULTY TO COURSE TO ROOM SCHEDULING SYSTEM AD ASTRA INFORMATION SYSTEMS, LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS AND OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BOARD REPORT #33542, ADOPTED AUGUST 3, 2018) DISTRICT WIDE |
| ADOPTED | 33683 | 4.04 | VOICE OVER INTERNET PROTOCOL IMPLEMENTATION TELCOM INNOVATIONS GROUP OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BOARD REPORT # 33456, ADOPTED MAY 10, 2018) DISTRICT WIDE |
| ADOPTED | 33684 | 4.05 | INSURANCE BROKERAGE SERVICES MESIROW INSURANCE SERVICES OFFICE OF RISK MANAGEMENT (AMENDMENT TO BOARD REPORT # 33003, ADOPTED JULY 7, 2016) |
| ADOPTED | 33685 | 4.06 | THIRD PARTY CLAIMS ADMINISTRATION SERVICES (TPA) CANNON COCHRAN MANAGEMENT SERVICES, INC. OFFICE OF RISK MANAGEMENT (AMENDMENT TO BOARD REPORT # 32982, ADOPTED JUNE 2, 2016) |
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| ADOPTED | 33686 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - MARCH 2019 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33687 | 5.01 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - MARCH 2019 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33688 | 5.02 | SCHOOL BUS TRANSPORTATION SERVICES VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33689 | 5.03 | PURCHASE AND DELIVERY OF MOBILE COMPUTER LAB FARBER SPECIALTY VEHICLES, INC. |
| ADOPTED | 33690 | 5.04 | SWIMMING POOL PIPING REPAIR CORE MECHANICAL, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OLIVE-HARVEY COLLEGE |
| ADOPTED | 33691 | 5.05 | DENTAL X-RAY TRAINING EQUIPMENT PURCHASE DENTSPLY SIRONA MALCOLM X COLLEGE |
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| ADOPTED | 33692 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33693 | 7.00 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MARCH MONTHLY SUMMARY |
| * | 33694 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33695 | N/A | HAROLD WASHINGTON PARIS STUDY ABROAD TRIP - LA SORBONNE |
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| * | 33696 | N/A | FACULTY COUNCIL REPORT |
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| * | 33697 | N/A | EARLY COLLEGE PROGRAM |
| * | 33698 | N/A | CITY COLLEGE OF CHICAGO FOUNDATION |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33666-33698
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