April 2, 2020 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
April 2, 2020 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 33943 | N/A | MINUTES FROM THE FEBRUARY 13, 2020 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 33944 | N/A | MINUTES FROM THE FEBRUARY 13, 2020 REGULAR BOARD MEETING |
| APPROVED | 33945 | N/A | MINUTES FROM THE MARCH 12, 2020 REGULAR BOARD MEETING |
| APPROVED | 33946 | N/A | MINUTES FROM THE MARCH 15, 2020 EMERGENCY BOARD MEETING |
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| ADOPTED | 33947 |
1.00 | RESOLUTION
TO AMEND BOARD RESOLUTION #33647, ADOPTED ON FEBRUARY 7, 2019
AUTHORIZING AMENDMENT TO TRUST AGREEMENT WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD FOR CONSTRUCTION PROJECTS
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
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| ADOPTED | 33948 |
1.01 | RESOLUTION
TO SET TUITION FOR BOARD PROGRAMS
OFFICE OF FINANCE
DISTRICT WIDE
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| ADOPTED | 33949 |
1.02 |
RESOLUTION
ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO
APRIL 2020
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
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| ADOPTED | 33950 |
1.03 |
RESOLUTION
APPLICATION FOR NEW PROGRAM
ASSOCIATES DEGREE OF APPLIED SCIENCE IN GAME DESIGN AND DEVELOPMENT
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
KENNEDY-KING COLLEGE
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| ADOPTED | 33951 |
1.04 |
RESOLUTION
APPLICATION FOR NEW PROGRAM
ADVANCED CERTIFICATE IN BARBERING
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
HARRY S TRUMAN COLLEGE
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| ADOPTED | 33952 |
1.05 |
RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE IN WEB DEVELOPMENT
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
HAROLD WASHINGTON COLLEGE
KENNEDY-KING COLLEGE
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| ADOPTED | 33953 |
1.06 |
RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE FOR TECHNOLOGY SPECIALIST ENDORSEMENT
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
HARRY S TRUMAN COLLEGE
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| ADOPTED | 33954 |
1.07 |
RESOLUTION
ELECTION OF SECRETARY OF THE BOARD OF TRUSTEES
CITY COLLEGES OF CHICAGO
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 33955 |
1.08 |
RESOLUTION
TO AMEND TEMPORARY POLICIES AND AUTHORIZATION ADOPTED MARCH 15, 2020
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 33956 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33957 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33958 |
4.00 |
CHILDCARE FOOD SERVICES
FOODA, INC.
OFFICE OF FINANCE AND BUSINESS ENTERPRISES
DISTRICT WIDE
(RENEWAL OPTION)
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| ADOPTED | 33959 |
4.01 | EQUITY WORKSHOP SERIES AND INSTITUTE
UNIVERSITY OF SOUTHERN CALIFORNIA – CENTER FOR URBAN EDUCATION
MALCOLM X COLLEGE
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| ADOPTED | 33960 |
5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY – APRIL 2020
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33961 |
5.01 |
ANNUAL BUILDING REPAIR
MECHANICAL/HVAC SYSTEMS
CORE MECHANICAL, INC.
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
HUMBOLDT PARK VOCATIONAL EDUCATION CENTER
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| ADOPTED | 33962 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33963 |
7.00 | FACILITIES USE PERMITS
APPROVED BY THE OFFICERS OF THE DISTRICT
JANUARY AND FEBRUARY MONTHLY SUMMARY
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| * | 33964 |
7.01 |
UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
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| | | Tuition Proposal Overview Video |
| | | Tuition Proposal Overview Slides |
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| * | 33965 | N/A | FACULTY COUNCIL REPORT |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33943-33965
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