MARCH 3, 2022 Regular Board Meeting

REGULAR MEETING OF THE BOARD

City Colleges of Chicago Regular Board Meeting for March 2022

March 2022 Financial and Administrative Services Committee

ACTION TAKEN BOARD NO. AGENDA ITEM   
ADOPTED344231.00March 2022 POLICY CHANGES AND APPLICABLE PROCEDURE CHANGES FOR ASSOCIATED POLICIES
ADOPTED344241.01TO AUTHORIZE PAYMENT TO DENTSPLY
ADOPTED344251.02RESCIND RESOLUTION #34371
ADOPTED344261.03AUTHORIZING THE EXECUTION AND DELIVERY OF AGREEMENTS BETWEEN THE BOARD OF TRUSTEES AND THE CITY OF CHICAGO DEPARTMENT OF FAMILY SUPPORT SERVICES AND THE BOARD OF TRUSTEES AND THE ILLINOIS NETWORK OF CHILD CARE RESOURCE AND REFERRAL AGENCIES HARRY S TRUMAN COLLEGE
ADOPTED344271.04TELEWORK POLICY
PERSONNEL
ADOPTED344282.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED344293.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED344304.00SALESFORCE LICENSES CARAHSOFT TECHNOLOGY CORP. OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED344314.01STUDENT SUPPORT SERVICES – DALEY COLLEGE WEI 2022 VARIOUS VENDORS
ADOPTED344324.02ENVIRONMENTAL RESPONSE AND CLEAN UP SERVICES SET ENVIRONMENTAL, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED344394.03GALLUP ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
PURCHASES
ADOPTED344335.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – MARCH 2022 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED344346.00LEGAL INVOICES TO BE PAID
MONTHLY SUMMARIES AND EXPENDITURES
*344357.00FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT OCTOBER, NOVEMBER & DECEMBER MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
DISTRICT UPDATES
*344368.00ONLINE OPERATIONS PRESENT AND FUTURE
COMMITTEE PRESENTATIONS
*344379.00STRATEGIC LEVER EXCEPTIONAL STUDENT EXPERIENCE
*3443810.00PFM ASSET MANAGEMENT PRESENTATION *Note the PFM Presentation was to be held in the Finance and Administrative Services Committee but was held in the District Board Meeting instead.

* RECEIVED AND PLACED ON FILE


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