May 6, 2021 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
May 6, 2021 Committee on Finance and Administrative Services Video
May 6, 2021 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED |
34221 | N/A |
MINUTES FROM THE APRIL 8, 2021 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES MEETING
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| APPROVED |
34222 | N/A |
MINUTES FROM THE APRIL 8, 2021 REGULAR BOARD MEETING
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| ADOPTED |
34223 | 1.00 |
RESOLUTION AUTHORIZING A TRUST AGREEMENT WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD FOR KENNEDY-KING COLLEGE FIRE ALARM REPLACEMENT OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED |
34224 | 1.01 |
RESOLUTION APPLICATION FOR NEW PROGRAMS BASIC CERTIFICATE IN iOS AND MacOS DEVELOPMENT OFFICE OF ACADEMIC AND STUDENT AFFAIRS HARRY S TRUMAN COLLEGE |
| ADOPTED |
34225 | 1.02 |
RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE IN HUMAN DEVELOPMENT AND FAMILY STUDIES OFFICE OF ACADEMIC AND STUDENT AFFAIRS HARRY S TRUMAN COLLEGE |
| ADOPTED |
34226 | 1.03 |
RESOLUTION APPLICATION FOR NEW PROGRAMS ASSOCIATE IN APPLIED SCIENCE IN BARBERING OFFICE OF ACADEMIC AND STUDENT AFFAIRS HARRY S TRUMAN COLLEGE |
| ADOPTED |
34227 | 1.04 |
RESOLUTION APPLICATION FOR NEW PROGRAMS ASSOCIATE IN APPLIED SCIENCE IN COSMETOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS HARRY S TRUMAN COLLEGE |
| ADOPTED |
34228 | 1.05 |
RESOLUTION STATE UNIVERSITIES RETIREMENT SYSTEM DEFERRED COMPENSATION PLAN OFFICE OF HUMAN RESOURCES DISTRICT WIDE |
| ADOPTED |
34229 | 1.06 |
RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF CHICAGO DEPARTMENT OF PUBLIC HEALTH FOR THE COVID-19 VACCINE AMBASSADOR TRAINING PROGRAM CITY COLLEGES OF CHICAGO MALCOLM X COLLEGE |
| ADOPTED |
34230 | 1.07 |
RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED |
34231 | 1.08 |
RESOLUTION TEMPORARY POLICIES AND AUTHORIZATION OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 34232 | 2.00 |
PERSONNEL REPORT |
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| ADOPTED | 34233 | 3.00 |
RESOURCE DEVELOPMENT REPORT |
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| ADOPTED |
34234 | 4.00 |
MOVING AND RELOCATION SERVICES MIDWEST MOVING AND STORAGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
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| ADOPTED |
34235 | 4.01 |
MERCHANT SERVICES WELLS FARGO MERCHANT SERVICES, LLC OFFICE OF FINANCE DISTRICT WIDE
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| ADOPTED |
34236 | 4.02 |
MERCHANT CARD PROCESSING SERVICES WELLS FARGO MERCHANT SERVICES, LLC OFFICE OF FINANCE (AMENDMENT TO BOARD REPORT #32945, ADOPTED ON MAY 5, 2016) DISTRICT WIDE
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| ADOPTED |
34237 | 4.03 |
FINANCIAL AID SOFTWARE DOCUMENT IMAGING SYSTEM HYLAND SOFTWARE, INC. OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
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| ADOPTED | 34238 | 4.04 |
THIRD PARTY ADMINISTRATOR SERVICES CANNON COCHRAN MANAGEMENT SERVICES, INC. OFFICE OF RISK MANAGEMENT
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| ADOPTED |
34239 | 5.00 |
JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – MAY 2021 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
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| ADOPTED | 34240 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34241 | 7.0 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT FEBRUARY AND MARCH MONTHLY SUMMARY |
| * | 34242 | 7.1 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 34243 |
N/A | WILBUR WRIGHT COLLEGE OVERVIEW: STUDENTS FIRST |
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34244 | N/A |
HIGHER EDUCATION EMERGENCY RELIEF FUND (HEERF) UPDATE |
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34245 | N/A |
FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34221-34245
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