May 5, 2022 Regular Board Meeting

REGULAR MEETING OF THE BOARD

May 5, 2022 Committee on Finance and Administrative Services Video

May 5, 2022 Regular Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
ADOPTED344711.00TO AMEND AN INTERGOVERNMENTAL AGREEMENT WITH CHICAGO DEPARTMENT OF TRANSPORTATION TO UTILIZE THE GREENCORPS PROGRAM TO MAINTAIN CAMPUS GROUNDS AND PROMOTE SUSTAINABLE PRACTICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE
ADOPTED344721.01AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO HOUSING AUTHORITY (CHA) TO PROVIDE THE DELIVERY OF EDUCATIONAL AND OTHER SERVICES TO CHA OFFICE OF INSTITUTIONAL ADVANCEMENT
ADOPTED344731.02RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED344742.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED344753.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED344764.00HEATING, VENTILATION & AIR CONDITIONING PRODUCTS, INSTALLATION AND SERVICES JOHNSON CONTROLS INC. AND CARRIER GLOBAL CORPORATION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE
ADOPTED344774.01WINDOW SHADE REPLACEMENT OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DALEY COLEGE
ADOPTED344784.02HEATING, VENTILATION & AIR CONDITIONING PRODUCTS, INSTALLATION AND SERVICES TRANE U.S. INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED344794.03ROOM AND EVENT SCHEDULING SYSTEM COLLEGENET OFFICE OF INFORMATION TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICTWIDE
ADOPTED344804.04ELECTRONIC STUDENT REFUND SERVICES BANKMOBILE TECHNOLOGIES, INC. OFFICE OF FINANCE DISTRICTWIDE (AMENDMENT TO BOARD REPORT #34098 ADOPTED ON NOVEMBER 5, 2020)
ADOPTED344814.05SAFEKEEPING AND CUSTODIAL SERVICE BMO HARRIS BANK OFFICE OF FINANCE DISTRICT OFFICE
ADOPTED344824.06PAYMENT GATEWAY SERVICES TOUCHNET INFORMATION SYSTEMS INC. OFFICE OF FINANCE DISTRICTWIDE
ADOPTED344834.07TELECOMMUNICATION SERVICES AT&T CORPORATION, OFFICE OF INFORMATION TECHNOLOGY, DISTRICTWIDE (AMENDMENT TO BOARD REPORT #34012, ADOPTED ON JULY 2, 2020)
ADOPTED344844.08THE LARKO GROUP – RECRUITMENT SERVICE AGREEMENT OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICTWIDE
PURCHASES
ADOPTED344855.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – MAY 2022 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE
ADOPTED344865.01ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – MAY 2022 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE
ADOPTED344875.02LIBRARY CONSORTIA MEMBERSHIPS AND PURCHASES FOR ALL LIBRARIES CONSORTIUM OF ACADEMIC AND RESEARCH LIBRARIES IN ILLINOIS NETWORK OF ILLINOIS LEARNING RESOURCES IN COMMUNITY COLLEGES OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICTWIDE
LEGAL INVOICES
ADOPTED344886.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*344897.00MONTHLY SUMMARIES REPORT
DISTRICT UPDATES
*34490EQUITY: WELLNESS AND ACCESSIBILITY
COMMITTEE PRESENTATIONS
*34491AUDIT FINDING UPDATE AND INTERNAL AUDIT PLAN 2023
FACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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