November 5, 2020 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
November 5, 2020 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 34084 | N/A | MINUTES FROM THE OCTOBER 1, 2020 REGULAR BOARD MEETING |
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| ADOPTED | 34085 | 1.00 | RESOLUTION
RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2022
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34086 | 1.01 |
RESOLUTION
ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO
NOVEMBER 2020
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 34087 | 1.02 | RESOLUTION
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
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| ADOPTED | 34088 | 1.03 | RESOLUTION
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
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| ADOPTED | 34089 | 1.04 | RESOLUTION
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
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| ADOPTED | 34090 | 1.05 | RESOLUTION
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
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| ADOPTED | 34091 | 1.06 | RESOLUTION
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
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| ADOPTED | 34092 | 1.07 | RESOLUTION
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
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| ADOPTED | 34093 | 1.08 | RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE IN CNC TECHNOLOGY
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
RICHARD J. DALEY COLLEGE
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| ADOPTED | 34094 | 1.09 | RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE IN MANUFACTURING TECHNOLOGY
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
RICHARD J. DALEY COLLEGE
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| ADOPTED | 34095 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34096 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34097 | 4.00 |
PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS
VARIOUS VENDORS
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34098 | 4.01 |
ELECTRONIC STUDENT REFUND SERVICES
BANKMOBILE TECHNOLOGIES, INC.
OFFICE OF FINANCE
DISTRICT WIDE
(RENEWAL OPTION)
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| ADOPTED | 34099 | 4.02 |
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)
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| ADOPTED | 34100 | 4.03 | WEBSITE REDESIGN AND CONTENT STRATEGY
CLIQUE STUDIOS, LLC
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
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| ADOPTED | 34101 | 4.04 | CONTINUING EDUCATION ONLINE REGISTRATION AND STUDENT MANAGEMENT SYSTEM
DESTINY SOLUTIONS, INC.
OFFICE OF INSTITIONAL ADVANCEMENT
DISTRICT WIDE
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| ADOPTED | 34102 | 4.05 | LINKEDIN LEARNING SUBSCRIPTIONS
LINKEDIN
VARIOUS COLLEGES
(AMENDMENT TO BOARD REPORT #33972, ADOPTED ON MAY 7, 2020)
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| ADOPTED | 34103 | 4.06 | PLACEMENT OF COMMERCIAL INSURANCE POLICIES
MESIROW INSURANCE SERVICES, INC. AND VARIOUS INSURANCE CARRIERS
OFFICE OF RISK MANAGEMENT
DISTRICT WIDE
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| ADOPTED | 34104 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY - NOVEMBER 2020
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34105 | 5.01 | ANNUAL BUILDING REPAIR
MECHANICAL/HVAC SYSTEMS
DELTA HEATING AND AIR CONDITIONING
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
WILBUR WRIGHT COLLEGE
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| ADOPTED | 34106 | 5.02 | PURCHASE OF SEMI-TRUCK AND TRAILER
FOR COMMERCIAL DRIVER’S LICENSE (CDL) PROGRAM
PATSON INC. d/b/a TRANS CHICAGO TRUCK GROUP
OLIVE-HARVEY COLLEGE
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| ADOPTED | 34107 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
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THERE WERE NO MONTHLY SUMMARIES THIS MONTH |
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CHICAGO ROADMAP PRESENTATION FOR THE
ASSOCATION OF COMMUNITY COLLEGE TRUSTEES NATIONAL LEADERSHIP CONFERENCE
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MANUFACTURING TECHNOLOGY AND ENGINEERING PROGRAM VIDEO OVERVIEW
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| * | 34108 | N/A | FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34084-34108
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