April 8, 2021 Regular Board Meeting


REGULAR MEETING OF THE BOARD

April 8, 2021 Committee on Academic Affairs and Student Services Video

April 8, 2021 Regular Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOLUTIONS
ADOPTED 342001.00 RESOLUTION AUTHORIZING AN AMENDMENT TO A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF CHICAGO S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION)
ADOPTED 342011.01 RESOLUTION LIFE SPAN AND THE CHICAGO POLICE DEPARTMENT PROJECT S.A.F.E. OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED 342021.02 RESOLUTION STILL I RISE VIOLENCE PREVENTION CANNABIS EDUCATION OLIVE-HARVEY COLLEGE
PERSONNEL
ADOPTED342032.00 PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED342043.00 RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED 342054.00 ELECTRICAL LOW VOLTAGE JOB ORDER CONTRACTING AGREEMENT VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED 342064.01 ENVIRONMENTAL RESPONSE AND CLEAN UP SERVICES SET ENVIRONMENTAL, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED 342074.02 BANKING SERVICES J.P. MORGAN OFFICE OF FINANCE DISTRICT WIDE
ADOPTED 342084.03 CHILDCARE FOOD SERVICES FOODA, INC. OFFICE OF FINANCE AND BUSINESS ENTERPRISES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED342094.04 PAYMENT GATEWAY SERVICES TOUCHNET INFORMATION SYSTEMS, INC. OFFICE OF FINANCE DISTRICT WIDE
ADOPTED 342104.05 ELECTRONIC PAYMENT CARD SERVICE U.S. BANK NATIONAL ASSOCIATION OFFICE OF FINANCE (RENEWAL OPTION) DISTRICT WIDE
ADOPTED 342114.06 FINANCIAL AID SERVICES PROEDUCATION SOLUTIONS, LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS (RENEWAL OPTION) DISTRICT WIDE
ADOPTED 342124.07 VOICE OVER INTERNET PROTOCOL MAINTENANCE SERVICES AND SUPPORT TELCOM INNOVATIONS GROUP OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED 342134.08 TRAINING IN EQUITY-FOCUSED CONTINUOUS IMPROVEMENT WESTED OFFICE OF INSTITUTIONAL ADVANCEMENT - CHIEF OF STRATEGY AND STAFF DISTRICT WIDE
ADOPTED 342144.09 LIBRARY SECURITY SYSTEMS AND SOFTWARE BIBLIOTHECA, LLC KENNEDY-KING COLLEGE DAWSON TECHNICAL INSTITUTE
PULLED FROM CONSIDERATION 4.10 TRUTH, RACIAL HEALING, AND TRANSFORMATION CHICAGO COMMUNITY TRUST HARRY S TRUMAN COLLEGE WILBUR WRIGHT COLLEGE
PURCHASES
ADOPTED 342155.00 JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY APRIL 2021 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED 342165.01 ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY APRIL 2021 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED342176.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
THERE WERE NO MONTHLY SUMMARIES THIS MONTH
COMMITTEE PRESENTATIONS
*34218N/AINSTITUTIONAL ADVANCEMENT: GROWTH OF PUBLIC AND PRIVATE GRANTS
DISTRICT UPDATES
*34219N/AMALCOLM X COLLEGE: PROGRAM OVERVIEW
FACULTY COUNCIL REPORT
*34220N/AFACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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