FEBRUARY 13, 2020 Regular Board Meeting


REGULAR MEETING OF THE BOARD

February 13, 2020 Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33909N/AMINUTES FROM THE DECEMBER 5, 2019 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED33910N/AMINUTES FROM THE DECEMBER 5, 2019 REGULAR BOARD MEETING
APPROVED33911N/AMINUTES FROM THE JANUARY 10, 2020 SPECIAL BOARD MEETING
RESOLUTIONS
ADOPTED33912 1.00RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO DEPARTMENT OF TRANSPORTATION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED33913 1.01RESOLUTION 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
ADOPTED33914 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
ADOPTED33915 1.03 RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED33916 1.04 RESOLUTION SABBATICAL APPROVALS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED33917 1.05 RESOLUTION RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES MARCH 2018 - JULY 2018 OFFICE OF THE BOARD OF TRUSTEES
ADOPTED33918 1.06 RESOLUTION OF APPRECIATION OF CLARISOL DUQUE OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED339192.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED339203.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED339214.00ANNUAL 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
ADOPTED339224.01EXTERNAL AUDIT AND TAX SERVICES RSM US, LLP OFFICE OF FINANCE DISTRICT WIDE
ADOPTED339234.02CUSTOMER RELATIONSHIP & ENGAGEMENT MANAGEMENT SYSTEM, IMPLEMENTATION AND HOSTING SERVICES COMMUNICATIONS PRODUCTS, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED339244.03EARLY ALERT AND APPOINTMENT MANAGEMENT SYSTEM EAB OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
PURCHASES
ADOPTED33925 5.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY 2020 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED339266.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*33927 7.00FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT DECEMBER AND JANUARY MONTHLY SUMMARY
*33928 7.01UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*33929N/ACENTERS OF EXCELLENCE - HW, TR, WR
FACULTY COUNCIL REPORT
*33930N/AFACULTY COUNCIL REPORT
COMMITTEE PRESENTATIONS
*33931N/APARIS STUDY ABROAD TRIP
*33932N/ADEVELOPMENTAL EDUCATION

* RECEIVED AND PLACED ON FILE


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