July 2, 2020 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
July 2, 2020 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 34001 | N/A | MINUTES FROM THE JUNE 4, 2020 REGULAR BOARD MEETING |
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| ADOPTED | 34002 |
1.00 | RESOLUTION
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF CHICAGO DEPARTMENT OF ASSETS, INFORMATION AND SERVICES
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34003 |
1.01 | RESOLUTION
TO AMEND AN INTERGOVERNMENTAL AGREEMENT WITH CHICAGO DEPARTMENT OF
TRANSPORTATION TO UTILIZE THE GREENCORPS PROGRAM TO MAINTAIN CAMPUS
GROUNDS AND PROMOTE SUSTAINABLE PRACTICES
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34004 |
1.02 | RESOLUTION
AUTHORIZING THE 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
DISTRICT WIDE
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| ADOPTED | 34005 |
1.03 |
RESOLUTION
TO ELECT OFFICERS OF THE BOARD OF TRUSTEES
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 34006 |
1.04 |
RESOLUTION
TEMPORARY POLICIES AND AUTHORIZATION
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 34007 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34008 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34009 |
4.00 |
DESIGN SERVICES FOR WEST SIDE LEARNING CENTER RENOVATION & EXPANSION
BAILEY EDWARD DESIGN INC.
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
MALCOLM X COLLEGE
(AMENDMENT TO BOARD REPORT #33314, ADOPTED OCTOBER 5, 2017)
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| ADOPTED | 34010 |
4.01 | COLLEGE CREDENTIAL SERVICES
PARCHMENT LLC
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 34011 |
4.02 |
ELECTRONIC PAYMENT CARD SERVICE
U.S. BANK NATIONAL ASSOCIATION
OFFICE OF FINANCE
DISTRICT WIDE
(RENEWAL OPTION)
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| ADOPTED | 34012 |
4.03 |
TELECOMMUNICATION SERVICES
AT&T CORPORATION
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
(AMENDMENT TO BOARD REPORT #33681, ADOPTED ON MARCH 7, 2019)
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| ADOPTED | 34013 |
4.04 |
INSURANCE BROKERAGE SERVICES
MESIROW INSURANCE SERVICES
OFFICE OF RISK MANAGEMENT
(AMENDMENT OF BOARD REPORT #33684, ADOPTED ON MARCH 7, 2019)
DISTRICT WIDE
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| ADOPTED | 34014 |
4.05 |
THIRD PARTY CLAIMS ADMINISTRATION SERVICES (TPA)
CANNON COCHRAN MANAGEMENT SERVICES, INC.
OFFICE OF RISK MANAGEMENT
(AMENDMENT TO BOARD REPORT #33685, ADOPTED ON MARCH 7, 2019)
DISTRICT WIDE
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| ADOPTED | 34015 |
5.00 | FISCAL YEAR 2018-2021 ADVERTISING SERVICES
VARIOUS VENDORS
OFFICE OF INSTITUTIONAL ADVANCEMENT
(AMENDMENT TO BOARD REPORT # 33749, ADOPTED MAY 9, 2019)
DISTRICT WIDE
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| ADOPTED | 34016 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34017 |
N/A | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| | | THERE WERE NO DISTRICT UPDATES THIS MONTH |
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| * | | N/A |
FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34001-34017
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