August 6, 2020 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
August 6, 2020 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 34018 | N/A | MINUTES FROM THE JULY 2, 2020 REGULAR BOARD MEETING |
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| ADOPTED | 34019 | 1.00 | RESOLUTION TO ADOPT ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2021 OFFICE OF FINANCE |
| ADOPTED | 34020 | 1.01 | RESOLUTION TO APPROVE SABBATICALS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34021 | 1.02 | RESOLUTION TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34022 | 1.03 | RESOLUTION CONFIRMING THE APPOINTMENT AND APPROVAL OF LARITZA LOPEZ AS A MEMBER OF THE BOARD OF TRUSTEES COMMUNITY COLLEGE DISTRICT NO. 508 COUNTY OF COOK, STATE OF ILLINOIS OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34023 | 1.04 | RESOLUTION RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES OCTOBER 2018 - DECEMBER 2018 OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34024 | 1.05 | RESOLUTION APPROVING INDIVIDUAL DESIGNATED TO AFFIX SIGNATURE OF CHAIR OF BOARD OF TRUSTEES OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34025 | 1.06 | RESOLUTION TO ADOPT REVISIONS TO THE BOARD POLICIES AND PROCEDURES FOR MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34026 | 1.07 | RESOLUTION IN RECOGNITION OF THE SERVICE AND LEADERSHIP OF CHIEF ADVISOR TRACEY B. FLEMING OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 34027 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34028 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34029 | 4.00 | JOB ORDER CONTRACTING (JOC) AGREEMENTS VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RENEWAL OPTION) |
| ADOPTED | 34030 | 4.01 | ELEVATORS, ESCALATORS, DUMBWAITERS AND WHEEL CHAIR LIFTS REPAIR SERVICES PARKWAY ELEVATORS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (AMENDMENT TO BOARD REPORT #33732, ADOPTED MAY 9, 2019) |
| ADOPTED | 34031 | 4.02 | JOB ORDER CONTRACTING PROGRAM CONSULTANT GORDIAN GROUP, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RENEWAL OPTION) |
| ADOPTED | 34032 | 4.03 | ENVIRONMENTAL CONSULTING SERVICES CARNOW, CONIBEAR & ASSOCIATES, LTD. GSG-PROBE CONSULTING, INC. OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34033 | 4.04 | REAL ESTATE BROKERAGE AND CONSULTING SERVICES VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34034 | 4.05 | PARTICIPATION IN THE U-PASS PROGRAM CHICAGO TRANSIT AUTHORITY OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34035 | 4.06 | INTEGRATED LIBRARY SYSTEM INNOVATIVE INTERFACES INCORPORATED OFFICE OF ACADEMIC AND STUDENT AFFAIRS AND OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (RENEWAL OPTION) |
| ADOPTED | 34036 | 4.07 | LABOR MARKET DATA EMSI SHI INTERNATIONAL CORPORATION OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 34037 | 4.08 | LICENSE IN TRANSFEROLOGY COLLEGESOURCE, INC. OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 34038 | 4.09 | VOICE OVER INTERNET PROTOCOL IMPLEMENTATION TELCOM INNOVATIONS GROUP OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (AMENDMENT TO BOARD REPORT #33683, MARCH 7, 2019) |
| ADOPTED | 34039 |
4.10 | ONLINE MEETING AND COLLABORATION TOOL ZOOM VIDEO COMMUNICATIONS MIT EQUITY, LLC (d/b/a MILLENNIUM INFORMATION TECHNOLOGY) OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (AMENDMENT TO BOARD REPORT #33801, ADOPTED JULY 11, 2019) |
| ADOPTED | 34040 | 4.11 | DESIGN & COPYWRITING/COPYEDITING SERVICES FOR PRINT AND DIGITAL BARK DESIGN OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE |
| ADOPTED | 34041 | 4.12 | ONLINE JOB POSTINGS LINKEDIN OFFICE OF HUMAN RESOURCES DISTRICT WIDE (RATIFICATION) (RENEWAL OPTION) |
| ADOPTED | 34042 | 4.13 | EXECUTIVE SEARCH SERVICES ACADEMIC SEARCH OFFICE OF HUMAN RESOURCES DISTRICT WIDE |
| ADOPTED | 34043 | 4.14 | REVIEW PROGRAM SERVICES FOR NURSING STUDENTS ASSESSMENT TECHNOLOGIES INSTITUTE, LLC (ATI) MALCOLM X COLLEGE |
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| ADOPTED | 34044 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – AUGUST 2020 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34045 | 5.01 | TESTING MATERIALS VARIOUS VENDORS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34046 | 5.02 | LIBRARY BOOKS, TEXTBOOKS, PERIODICALS, REFERENCE BOOKS E-BOOKS AND ELECTRONIC RESOURCES EBSCO PUBLISHING OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34047 | 5.03 | LIBRARY BOOKS, TEXTBOOKS, PERIODICALS, REFERENCE BOOKS E-BOOKS AND ELECTRONIC RESOURCES GALE | CENGAGE LEARNING OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34048 | 5.04 | PURCHASE, DELIVERY AND INSTALLATION OF HAAS MINIMILL WITH TRT70 MIDWEST MACHINERY RESOURCES, LLC D/B/A HFO CHICAGO WILBUR WRIGHT COLLEGE |
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| ADOPTED | 34049 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34050 | N/A | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| | | | EQUITY PLAN PRESENTATION SLIDES |
| | | | EQUITY PLAN PRESENTATION VIDEO |
| | | | FY21 BUDGET PRESENTATION SLIDES |
| | | | FY21 BUDGET PRESENTATION VIDEO |
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| * | 34051 | N/A | FACULTY COUNCIL REPORT |
* RECEIVED AND PLACED ON FILE |
Board Report Home
34018-34051
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