August 5, 2021 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
August 5, 2021 Committee on Academic Affairs and Student Services Videos (1)
August 5, 2021 Committee on Academic Affairs and Student Services Videos (2)
August 5, 2021 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| ADOPTED |
34296 | 1.00 |
APPLICATION FOR NEW PROGRAMS
BASIC CERTIFICATE IN COMPANY FIRE OFFICER
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
MALCOLM X COLLEGE
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| ADOPTED |
34297 | 1.01 |
APPLICATION FOR NEW PROGRAMS
BASIC CERTIFICATE CANNABIS PROCESSING TECHNICIAN
OLIVE-HARVEY
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| ADOPTED |
34298 | 1.02 |
TO APPROVE SABBATICALS
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED |
34299 | 1.03 |
TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
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| ADOPTED |
34300 | 1.04 |
STILL I RISE VIOLENCE PREVENTION CANNABIS EDUCATION
OLIVE HARVEY (AMENDMENT TO BOARD REPORT #34202, ADOPTED APRIL 8, 2021
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| ADOPTED |
34301 | 1.05 |
ADOPTING RECOMMENDATIONS FOR DEBARMENT OF VENDORS AND THEIR
PRINCIPALS
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| ADOPTED |
34302 | 1.06 |
TEMPORARY POLICIES AND AUTHORIZATION OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 34303
| 2.00 |
PERSONNEL REPORT |
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| ADOPTED | 34304 |
3.00 |
RESOURCE DEVELOPMENT REPORT |
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| ADOPTED |
34305 | 4.00 |
SOLAR PHOTOVOLTAIC ELECTRICITY PURCHASE AGREEMENT COMMUNITY POWER
GROUP, LLC.
OFFICE OF ADMIN. AND PROCUREMENT SERVICES – OLIVE HARVEY (AMENDMENT TO
BOARD REPORT #33991, ADOPTED JUNE 4, 2020)
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| ADOPTED |
34306 | 4.01 |
JOB ORDER CONTRACTING PROGRAM CONSULTANT
GORDIAN GROUP, INC.
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
(RENEWAL)
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| ADOPTED |
34307 | 4.02 |
ENVIRONMENTAL CONSULTING SERVICES
CARNOW, CONIBEAR, & ASSOCIATES. LTD - SPECIALTY CONSULTING, INC.
OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES
DISTRICT WIDE
(RENEWAL OPTION)
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| ADOPTED |
34308 | 4.03 |
TRAVEL MANAGEMENT SERVICES TEPLIS TRAVEL SERVICE, LP OFFICE OF FINANCE
DISTRICT WIDE
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| ADOPTED | 34309
| 4.04 |
INSTRUCTIONAL FEEDBACK PLATFORM
TURNITIN, LLC
OFFICE OF ACADEMIC AFFAIRS
DISTRICT WIDE
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| ADOPTED | 34310
| 4.05 |
EXECUTIVE SEARCH SERVICES
ACADEMIC SEARCH, INC.
OFFICE OF HUMAN RESOURCES
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| ADOPTED | 34311
| 4.06 |
INTEGRATED MEDICAL SIMULATION EQUIPMENT AND RELATED SERVICES
CAE HEALTHCARE
LAERDAL MEDICAL CORPORATION MALCOLM X COLLEGE OF HEALTH AND SCIENCES –
MALCOLM X
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| ADOPTED |
34312 | 5.00 |
JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY – AUGUST 2021
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
PARKING LOT REPAIRS (DT2201), BUILDING 400 UPGRADES (DA2201)
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| ADOPTED |
34313 | 5.01 |
USED 16+ PASSENGER BUS CLASS B VEHICLE PURCHASE
MIDWEST BUS SALES, INC.
OLIVE-HARVEY COLLEG
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| ADOPTED | 34314
| 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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34315 | N/A |
DISTRICT PRESENTATION - FUTURE READY OVERVIEW |
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34316 | N/A |
CITY COLLEGES OF CHICAGO: ON CAMPUS. ON-LINE. ONWARD |
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34317 | N/A |
FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34296-34317
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