FEBRUARY 13, 2020 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
February 13, 2020 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 33909 | N/A | MINUTES FROM THE DECEMBER 5, 2019 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 33910 | N/A | MINUTES FROM THE DECEMBER 5, 2019 REGULAR BOARD MEETING |
| APPROVED | 33911 | N/A | MINUTES FROM THE JANUARY 10, 2020 SPECIAL BOARD MEETING |
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| ADOPTED | 33912 |
1.00 | RESOLUTION
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO DEPARTMENT OF TRANSPORTATION
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
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| ADOPTED | 33913 |
1.01 | RESOLUTION
ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2019 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2013
OFFICE OF FINANCE
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| ADOPTED | 33914 |
1.02 |
RESOLUTION
ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2019 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2017
OFFICE OF FINANCE
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| ADOPTED | 33915 |
1.03 |
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 | 33916 |
1.04 |
RESOLUTION
SABBATICAL APPROVALS
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33917 |
1.05 |
RESOLUTION
RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES
MARCH 2018 - JULY 2018
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 33918 |
1.06 |
RESOLUTION
OF APPRECIATION OF CLARISOL DUQUE
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 33919 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33920 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33921 | 4.00 | ANNUAL PLUMBING AND PIPING REPAIR WORK CONTRACT
T&J PLUMBING
CORE MECHANICAL INC.
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
(AMENDMENT TO BOARD REPORT #33679, ADOPTED MARCH 7, 2019)
DISTRICT WIDE
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| ADOPTED | 33922 | 4.01 | EXTERNAL AUDIT AND TAX SERVICES
RSM US, LLP
OFFICE OF FINANCE
DISTRICT WIDE
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| ADOPTED | 33923 | 4.02 | CUSTOMER RELATIONSHIP & ENGAGEMENT MANAGEMENT SYSTEM, IMPLEMENTATION AND HOSTING SERVICES
COMMUNICATIONS PRODUCTS, INC.
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
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| ADOPTED | 33924 | 4.03 | EARLY ALERT AND APPOINTMENT MANAGEMENT SYSTEM
EAB
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
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| ADOPTED | 33925 |
5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY - FEBRUARY 2020
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33926 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33927 |
7.00 | FACILITIES USE PERMITS
APPROVED BY THE OFFICERS OF THE DISTRICT
DECEMBER AND JANUARY MONTHLY SUMMARY
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| * | 33928 |
7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33929 | N/A | CENTERS OF EXCELLENCE - HW, TR, WR |
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| * | 33930 | N/A | FACULTY COUNCIL REPORT |
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| * | 33931 | N/A | PARIS STUDY ABROAD TRIP |
| * | 33932 | N/A | DEVELOPMENTAL EDUCATION |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33909-33932
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