June 2, 2022 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
June 2, 2022 Committee on Academic Affairs and Student Services Video
June 2, 2022 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 35359 | N/A | MINUTES FROM THURSDAY, MAY 5, 2022 REGULAR BOARD MEETING |
| APPROVED | 35358 | N/A | MINUTES FROM THURSDAY, MAY 5, 2022 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
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| ADOPTED | 34494 | 1.00 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH ILLINOIS COMMUNITY COLLEGE BOARD AND MALCOLM X COLLEGE |
| ADOPTED | 34495 | 1.01 | RESOLUTION TO AUTHORIZE AN EXTENSION TO BOARD REPORT #34059, THE MEMORANDUM OF UNDERSTANDING WITH THE CHICAGO COOK WORKFORCE PARTNERSHIP TO PROVIDE CONTACT TRACER TRAINING SERVICES MALCOLM X COLLEGE |
| ADOPTED | 34496 | 1.02 | RESOLUTION RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2024 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE |
| ADOPTED | 34497 | 1.03 | RESOLUTION AUTHORIZING SETTLEMENT OF ALL DISPUTES BETWEEN TARGETX.COM LLC AND BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 D/B/A CITY COLLEGES OF CHICAGO OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 34498 | 1.04 | RESOLUTION AMEND RULES FOR THE MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICTWIDE |
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| ADOPTED | 34499 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34500 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34501 | 4.00 | RENTAL OF JANITORIAL AND ENGINEERING UNIFORMS CINTAS CORPORATION OFFICE AND ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE |
| ADOPTED | 34502 | 4.01 | FACILITIES MANAGEMENT SOFTWARE BRIGHTLY SOFTWARE, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE |
| ADOPTED | 34503 | 4.02 | SIGN LANGUAGE INTERPRETATION SERVICES ANIXTER CENTER ACADEMIC AND STUDENT AFFAIRS DISTRICTWIDE |
| ADOPTED | 34504 | 4.03 | LEARNING MANAGEMENT SYSTEM DESIRE2LEARN (D2L, Ltd.) BRIGHTSPACE OFFICE OF ACADEMIC AND STUDENT AFFAIRS / OFFICE OF INFORMATION TECHNOLOGY DISTRICTWIDE (RENEWAL) |
| ADOPTED | 34505 | 4.04 | ARMORED CAR SERVICES DAVIS BANCORPOFFICE OF FINANCE DISTRICTWIDE |
| ADOPTED | 34506 | 4.05 | ELECTRONIC PAYMENT CARD SERVICE PNC BANK NATIONAL ASSOCIATION OFFICE OF FINANCE DISTRICTWIDE |
| ADOPTED | 34507 | 4.06 | MANGEMENT OF THE HEALTH ADVOCACY SOLUTIONS PREFERRED PROVIDER ORGANIZATION ( PPO ) MEDICAL PLANMDx MEDICAL INC., d/b/a/ SAPPHIRE DIGITAL, AND BLUE CROSS BLUE SHIELD (BCBS) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICTWIDE (AMENDMENT TO BOARD REPORT 34383, ADOPTED ON DECEMBER 9, 2021) |
| ADOPTED | 34508 | 4.07 | TRAINING IN EQUITY-FOCUSED CONTINUOUS IMROVEMENT WESTED OFFICE OF INSTITUTIONAL ADVANCEMENT - CHIEF OF STRATEGY AND STAFF DISTRICTWIDE |
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| ADOPTED | 34509 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY MAY 2022 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE |
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| ADOPTED | 34510 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34511 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY THE CHANCELLOR REPORTS |
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| * | 34512 | N/A | CCC BRANDING UPDATE |
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| * | 34513 | N/A | RICHARD J. DALEY COLLEGE WEEKEND WARRIORS: VIOLENCE REDUCTION THROUGH MANUFACTURING TRAINING AND HOLISTIC STUDENT SUPPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34494-34513
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