July 2, 2020 Regular Board Meeting


REGULAR MEETING OF THE BOARD

July 2, 2020 Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED34001N/AMINUTES FROM THE JUNE 4, 2020 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED34002 1.00RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF CHICAGO DEPARTMENT OF ASSETS, INFORMATION AND SERVICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED34003 1.01RESOLUTION 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
ADOPTED34004 1.02RESOLUTION 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
ADOPTED34005 1.03 RESOLUTION TO ELECT OFFICERS OF THE BOARD OF TRUSTEES OFFICE OF THE BOARD OF TRUSTEES
ADOPTED34006 1.04 RESOLUTION TEMPORARY POLICIES AND AUTHORIZATION OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED340072.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED340083.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED34009 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)
ADOPTED34010 4.01COLLEGE CREDENTIAL SERVICES PARCHMENT LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED34011 4.02 ELECTRONIC PAYMENT CARD SERVICE U.S. BANK NATIONAL ASSOCIATION OFFICE OF FINANCE DISTRICT WIDE (RENEWAL OPTION)
ADOPTED34012 4.03 TELECOMMUNICATION SERVICES AT&T CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (AMENDMENT TO BOARD REPORT #33681, ADOPTED ON MARCH 7, 2019)
ADOPTED34013 4.04 INSURANCE BROKERAGE SERVICES MESIROW INSURANCE SERVICES OFFICE OF RISK MANAGEMENT (AMENDMENT OF BOARD REPORT #33684, ADOPTED ON MARCH 7, 2019) DISTRICT WIDE
ADOPTED34014 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
PURCHASES
ADOPTED34015 5.00FISCAL YEAR 2018-2021 ADVERTISING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT (AMENDMENT TO BOARD REPORT # 33749, ADOPTED MAY 9, 2019) DISTRICT WIDE
LEGAL INVOICES
ADOPTED340166.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*34017 N/AUTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
THERE WERE NO DISTRICT UPDATES THIS MONTH
FACULTY COUNCIL REPORT
* N/A FACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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