October 1, 2020 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
October 1, 2020 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 34052 | N/A | MINUTES FROM THE AUGUST 6, 2020 REGULAR BOARD MEETING |
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| ADOPTED | 34053 | 1.00 | RESOLUTION
AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF CHICAGO TO LEASE OFFICE SPACE FOR THE OFFICE OF THE INSPECTOR GENERAL
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
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| ADOPTED | 34054 | 1.01 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34055 | 1.02 | RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE, ADVANCED CERTIFICATE, AND ASSOCIATE OF APPLIED SCIENCE IN SOFTWARE DEVELOPMENT
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 34056 | 1.03 | RESOLUTION
APPLICATION FOR NEW PROGRAM
ASSOCIATE OF APPLIED SCIENCE IN BAR MANAGEMENT
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
KENNEDY-KING COLLEGE
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| ADOPTED | 34057 | 1.04 | RESOLUTION
FISCAL YEAR 2018-2021 ADVERTISING SERVICES VARIOUS VENDORS
OFFICE OF INSTITUTIONAL ADVANCEMENT
(AMENDMENT TO BOARD REPORT # 34015, ADOPTED JULY 2, 2020)
DISTRICT WIDE
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| ADOPTED | 34058 | 1.05 | RESOLUTION
RATIFICATION AND FUTURE AUTHORIZATION OF
GROUP TERM LIFE AND ACCIDENTAL DEATH INSURANCE PLAN AND GROUP SHORT TERM DISABILITY INSURANCE PLAN
THE PRUDENTIAL INSURANCE COMPANY
OFFICE OF HUMAN RESOURCES
DISTRICT WIDE
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| ADOPTED | 34059 | 1.06 | RESOLUTION
TO AUTHORIZE A MEMORANDUM OF UNDERSTANDING WITH THE CHICAGO COOK WORKFORCE PARTNERSHIP TO PROVIDE CONTACT TRACER TRAINING SERVICES
MALCOLM X COLLEGE
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| ADOPTED | 34060 | 1.07 | RESOLUTION
RATIFICATION OF PROFESSIONAL DEVELOPMENT SERVICES
NEW YORK STATE ASSOCIATION FOR COMPUTERS AND TECHNOLOGIES IN EDUCATION
MALCOLM X COLLEGE
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| ADOPTED | 34061 | 1.08 | RESOLUTION
TO AUTHORIZE AN AGREEMENT WITH THE CHICAGO POLICE DEPARTMENT TO PROVIDE STRESS MANAGEMENT AND RESILIENCE TRAINING
OLIVE-HARVEY COLLEGE
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| ADOPTED | 34062 | 1.09 | RESOLUTION
RATIFICATION OF REMOTE COURSEWORK SERVICES
MYT TRAINING LLC AND THE CRITICAL THINKING CHILD
OLIVE-HARVEY COLLEGE
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| ADOPTED | 34063 | 1.10 | RESOLUTION
RATIFICATION OF BLACK HISTORY MONTH CELEBRATION SERVICES
MIZIZI ROOTS OF AFRICA
RICHARD J. DALEY COLLEGE
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| ADOPTED | 34064 | 1.11 | RESOLUTION
APPROVING INDIVIDUAL DESIGNATED TO AFFIX SIGNATURE OF CHAIR OF BOARD OF TRUSTEES
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 34065 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34066 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34067 | 4.00 | JOB ORDER CONTRACTING (JOC) AGREEMENTS
VARIOUS VENDORS
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
(AMENDMENT TO BOARD REPORT #34029, ADOPTED AUGUST 6, 2020)
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| ADOPTED | 34068 | 4.01 | STUDENT PAYMENT PROCESSING SERVICES
NELNET BUSINESS SOLUTIONS, INC. d/b/a NELNET CAMPUS COMMERCE
OFFICE OF FINANCE
DISTRICT WIDE
(RATIFICATION)
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| ADOPTED | 34069 | 4.02 | COLLEGE CREDENTIAL SERVICES
PARCHMENT LLC
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
(AMENDMENT TO BOARD REPORT #34010, ADOPTED JULY 2, 2020)
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| ADOPTED | 34070 | 4.03 | STRATEGIC ENROLLMENT CONSULTING
HANOVER RESEARCH
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
(AMENDMENT TO BOARD REPORT #33844, ADOPTED OCTOBER 3, 2019)
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| ADOPTED | 34071 | 4.04 | MEMORANDUM OF UNDERSTANDING BETWEEN
THE CITY COLLEGES OF CHICAGO AND THE CHICAGO COOK WORKFORCE PARTNERSHIP
OFFICE OF ACADEMIC AND STUDENT SERVICES
DISTRICT WIDE
(RATIFICATION)
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| ADOPTED | 34072 | 4.05 | ELECTRONIC SIGNATURE SOLUTION
DOCUSIGN, INC
OFFICE OF INFORMATION TECHNOLOGY
DISTRICTWIDE
E |
| ADOPTED | 34073 | 4.06 | NAVIANCE COLLEGE SEARCH SERVICE
HOBSONS INC.
OFFICE OF INSTITUTIONAL ADVANCEMENT
DISTRICT WIDE
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| ADOPTED | 34074 | 4.07 | GROUP AND VOLUNTARY SUPPLEMENTAL LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT,
AND VOLUNTARY DISABILITY AND CRITICAL ILLNESS INSURANCE PLANS
DEARBORN LIFE INSURANCE COMPANY d/b/a BLUE CROSS BLUE SHIELD OF ILLINOIS COMPANY
OFFICE OF HUMAN RESOURCES
DISTRICT WIDE
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| ADOPTED | 34075 | 4.08 | PRE-QUALIFICATION - TEMPORARY AGENCY SERVICES
VARIOUS VENDORS
OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
DISTRICT WIDE
(AMENDMENT TO BOARD REPORT #33869, ADOPTED ON NOVEMBER 7, 2019)
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| | | 4.09 | PULLED FROM CONSIDERATION
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| ADOPTED | 34076 |
4.10 | ACTUARIAL SERVICES
MILLIMAN, INC.
OFFICE OF HUMAN RESOURCES
DISTRICT WIDE
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| ADOPTED | 34077 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY - OCTOBER 2020
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34078 | 5.01 | FILTER SUPPLIES FOR HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) SYSTEMS
PRODUCTION DISTRIBUTION COMPANIES, INC.
OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES -
DISTRICT WIDE
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| ADOPTED | 34079 | 5.02 | LIBRARY ONLINE DATABASE AND LEARNING RESOURCES FOR ALL LIBRARIES PROQUEST, LLC d/b/a/ PROQUEST OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RATIFICATION)
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| ADOPTED | 34080 | 5.03 | CREDENTIAL PRINTING SERVICES
JOSTENS, INC
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 34081 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34082 | N/A | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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THERE WERE NO DISTRICT UPDATES THIS MONTH |
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34083 |
N/A | FACULTY COUNCIL REPORT |
* RECEIVED AND PLACED ON FILE |
Board Report Home
34052-34083
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