Student Tools
Faculty & Staff
Directories
I Want To...
Colleges
SiteLogo
Home
Future Students
Current Students
Academics
Transfer & Career
About
Contact
November 7
, 2019 Regular Board Meeting
Board Report Home
Resolutions
Personnel
Resource Development
Agreements
Purchases
Legal Invoices
Monthly Summaries and Expenditures
District Updates
Faculty Council Report
Committee Presentations
REGULAR MEETING OF THE BOARD
November 7, 2019 Board Meeting Video
ACTION TAKEN
BOARD NO.
AGENDA ITEM
MINUTES
APPROVED
33856
N/A
MINUTES FROM THE SEPTEMBER 20, 2019 AD HOC COMMITTEE ON PROCESS FOR NAMING DISTRICT FACILITIES
APPROVED
33857
N/A
MINUTES FROM THE OCTOBER 3, 2019 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND SERVICES
APPROVED
33858
N/A
MINUTES FROM THE OCTOBER 3, 2019 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED
33859
1.00
RESOLUTION AUTHORIZING TRUST AGREEMENTS WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD FOR CONSTRUCTION PROJECTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED
33860
1.01
RESOLUTION TO TRANSMIT FISCAL YEAR 2019 ANNUAL AUDIT OFFICE OF FINANCE
ADOPTED
33861
1.02
RESOLUTION TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED
33862
1.03
RESOLUTION APPLICATION FOR NEW PROGRAM ADVANCED CERTIFICATE IN CYBERSECURITY AND ASSOCIATE IN APPLIED SCIENCE DEGREE OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE WILBUR WRIGHT COLLEGE
ADOPTED
33863
1.04
RESOLUTION APPLICATION FOR NEW PROGRAM ADVANCED CERTIFICATE IN SUSTAINABLE URBAN HORTICULTURE OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE
ADOPTED
33864
1.05
RESOLUTION APPLICATION FOR NEW PROGRAM MAMMOGRAPHY PROGRAM OFFICE OF ACADEMIC AND STUDENT AFFAIRS MALCOLM X COLLEGE
ADOPTED
33865
1.06
RESOLUTION TO AUTHORIZE SETTLEMENT OF LITIGATION DE LA HAYE v. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 d/b/a CITY COLLEGES OF CHICAGO OFFICE OF THE GENERAL COUNSEL
PERSONNEL
ADOPTED
33866
2.00
PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED
33867
3.00
RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED
33868
4.00
MOVING AND RELOCATION SERVICES MIDWEST MOVING AND STORAGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED
33869
4.01
PRE-QUALIFICATION - TEMPORARY AGENCY SERVICES VARIOUS VENDORS OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED
33870
4.02
CLAIMS ADMINISTRATION SERVICES VISION SERVICE PLAN (VSP) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (EXTENSION OPTION)
ADOPTED
33871
4.03
PLACEMENT OF COMMERCIAL INSURANCE POLICIES MESIROW INSURANCE SERVICES, INC. AND VARIOUS INSURANCE CARRIERS OFFICE OF RISK MANAGEMENT DISTRICT WIDE
PURCHASES
ADOPTED
33872
5.01
ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – OCTOBER 2019 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED
33873
5.01
PURCHASE OF VARIOUS SCIENTIFIC EQUIPMENT PASCO SCIENTIFIC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED
33874
6.00
PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*
33875
7.01
UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*
33876
N/A
INSPECTOR GENERAL UPDATE
*
33877
N/A
ENROLLMENT UPDATE AND STRATEGIC ENROLLMENT MANAGEMENT PLANNING
FACULTY COUNCIL REPORT
*
33878
N/A
FACULTY COUNCIL REPORT
COMMITTEE PRESENTATIONS
*
33879
N/A
FY19 ANNUAL AUDIT REVIEW
*
33880
N/A
FY2020 FINANCIAL UPDATE
* RECEIVED AND PLACED ON FILE
Board Report Home
33856-33880