October 3, 2019 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
October 3, 2019 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 33835 | N/A | MINUTES FROM THE AUGUST 1, 2019 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 33836 | N/A | MINUTES FROM THE AUGUST 1, 2019 REGULAR BOARD MEETING |
| APPROVED | 33837 | N/A | MINUTES FROM THE AUGUST 13, 2019 AD HOC COMMITTEE ON PROCESS FOR NAMING DISTRICT FACILITIES |
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| ADOPTED | 33838 |
1.00 | RESOLUTION
RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY
ACADEMIC YEAR APPOINTMENTS
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33839 |
1.01 | RESOLUTION
AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH
THE CHICAGO HOUSING AUTHORITY (CHA) TO PROVIDE THE DELIVERY OF EDUCATIONAL AND OTHER SERVICES TO CHA
OFFICE OF INSTITUTIONAL ADVANCEMENT
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| ADOPTED | 33840 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33841 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33842 | 4.00 | NATURAL GAS PURCHASE CONTRACT
LOCK IN AGREEMENT APPROVAL AND AUTHORITY
CONSTELLATION ENERGY SERVICES, INC.
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33843 | 4.01 | COACH BUS TRANSPORTATION SERVICES
IDEAL CHARTER, LLC
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33844 | 4.02 | STRATEGIC ENROLLMENT CONSULTING
HANOVER RESEARCH
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33845 | 4.03 | ARCHITECTURE AND DESIGN SERVICES
HOLABIRD & ROOT ARCHITECTS
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
KENNEDY-KING COLLEGE
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| ADOPTED | 33846 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY – OCTOBER 2019
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33847 | 5.01 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT
(JOC) PROJECTS
MONTHLY SUMMARY – OCTOBER 2019
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33848 | 5.01 | OUTDOOR POWER EQUIPMENT, ATTACHMENTS, TOOLS, SUPPLIES, AND REPAIR SERVICES
RUSSO HARDWARE INC. D/B/A RUSSO POWER EQUIPMENT
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33849 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33850 |
7.00 | FACILITIES USE PERMITS
APPROVED BY THE OFFICERS OF THE DISTRICT
AUGUST AND SEPTEMBER MONTHLY SUMMARY
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| * | 33851 |
7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33852 | N/A | WORKFORCE EQUITY INITIATIVE |
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| * | 33853 | N/A | FACULTY COUNCIL REPORT |
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| * | 33854 | N/A | FALL 2019 CREDIT ENROLLMENT UPDATE |
| * | 33855 | N/A | REPORT OF THE AD HOC COMMITTEE ON THE PROCESS OF NAMING DISTRICT FACILITIES |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33835-33855
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