May 7 , 2020 Regular Board Meeting


REGULAR MEETING OF THE BOARD

May 7, 2020 Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33966N/AMINUTES FROM THE APRIL 2, 2020 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED33967 1.00RESOLUTION AUTHORIZING EXECUTION OF MEMORANDUM OF UNDERSTANDING WITH THE CITY COLLEGES OF CHICAGO FOUNDATION OFFICE OF THE GENERAL COUNSEL
ADOPTED33968 1.01RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED339692.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED339703.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED33971 4.00 PAYMENT GATEWAY SERVICES TOUCHNET INFORMATION SYSTEMS, INC. OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED33972 4.01LINKEDIN LEARNING SUBSCRIPTIONS LINKEDIN VARIOUS COLLEGES
ADOPTED33973 4.02 EMERGENCY REMOTE PROCTORING SERVICES FOR NURSING STUDENTS ASSESSMENT TECHNOLOGIES INSTITUTE, LLC (ATI) MALCOLM X COLLEGE
PURCHASES
THERE WERE NO PURCHASES THIS MONTH
LEGAL INVOICES
ADOPTED339746.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
THERE WERE NO MONTHLY SUMMARIES THIS MONTH
DISTRICT UPDATES
Enrollment and Student Supports Video
Enrollment and Student Supports Slides
FACULTY COUNCIL REPORT
*33975N/AFACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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