November 5, 2020 Regular Board Meeting


REGULAR MEETING OF THE BOARD

November 5, 2020 Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED34084N/AMINUTES FROM THE OCTOBER 1, 2020 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED340851.00RESOLUTION RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2022 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED340861.01 RESOLUTION ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO NOVEMBER 2020 OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED340871.02RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS DEPARTMENT OF CENTRAL MANAGEMENT SERVICES UPWARD MOBILITY PROGRAM OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED340881.03RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE IN COMPUTER AIDED DRAFTING ENGINEERING TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE
ADOPTED340891.04RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE IN CNC ENGINEERING TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE
ADOPTED340901.05RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE IN INDUSTRIAL SUPERVISION ENGINEERING TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE
ADOPTED340911.06RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCE CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE IN MECHATRONICS ENGINEERING TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE
ADOPTED340921.07RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE IN WELDING ENGINEERING TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE
ADOPTED340931.08RESOLUTION APPLICATION FOR NEW PROGRAM BASIC CERTIFICATE IN CNC TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE
ADOPTED340941.09RESOLUTION APPLICATION FOR NEW PROGRAM BASIC CERTIFICATE IN MANUFACTURING TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE
PERSONNEL
ADOPTED340952.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED340963.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED340974.00 PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED340984.01 ELECTRONIC STUDENT REFUND SERVICES BANKMOBILE TECHNOLOGIES, INC. OFFICE OF FINANCE DISTRICT WIDE (RENEWAL OPTION)
ADOPTED340994.02 COMPUTER TECHNOLOGY EQUIPMENT AND SERVICES PACE SYSTEMS, INC. CDW-GOVERNMENT, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (AMENDMENT TO BOARD REPORT #33741, ADOPTED MAY 9, 2019)
ADOPTED341004.03WEBSITE REDESIGN AND CONTENT STRATEGY CLIQUE STUDIOS, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED341014.04CONTINUING EDUCATION ONLINE REGISTRATION AND STUDENT MANAGEMENT SYSTEM DESTINY SOLUTIONS, INC. OFFICE OF INSTITIONAL ADVANCEMENT DISTRICT WIDE
ADOPTED341024.05LINKEDIN LEARNING SUBSCRIPTIONS LINKEDIN VARIOUS COLLEGES (AMENDMENT TO BOARD REPORT #33972, ADOPTED ON MAY 7, 2020)
ADOPTED341034.06PLACEMENT OF COMMERCIAL INSURANCE POLICIES MESIROW INSURANCE SERVICES, INC. AND VARIOUS INSURANCE CARRIERS OFFICE OF RISK MANAGEMENT DISTRICT WIDE )
PURCHASES
ADOPTED341045.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - NOVEMBER 2020 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED341055.01ANNUAL BUILDING REPAIR MECHANICAL/HVAC SYSTEMS DELTA HEATING AND AIR CONDITIONING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES WILBUR WRIGHT COLLEGE
ADOPTED341065.02PURCHASE OF SEMI-TRUCK AND TRAILER FOR COMMERCIAL DRIVER’S LICENSE (CDL) PROGRAM PATSON INC. d/b/a TRANS CHICAGO TRUCK GROUP OLIVE-HARVEY COLLEGE
LEGAL INVOICES
ADOPTED341076.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES

THERE WERE NO MONTHLY SUMMARIES THIS MONTH

DISTRICT UPDATES

CHICAGO ROADMAP PRESENTATION FOR THE ASSOCATION OF COMMUNITY COLLEGE TRUSTEES NATIONAL LEADERSHIP CONFERENCE

MANUFACTURING TECHNOLOGY AND ENGINEERING PROGRAM VIDEO OVERVIEW

FACULTY COUNCIL REPORT
*34108N/AFACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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