April 13, 2023 Regular Board Meeting


REGULAR MEETING OF THE BOARD

April 13, 2023 Committee on Academic and Student Affairs

April 13, 2023 Regular Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED 34911N/A MINUTES FROM THE MARCH 2, 2023 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES
APPROVED 34912N/A MINUTES FROM THE MARCH 2, 2023 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED347561.00RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO HOUSING AUTHORITY (CHA) THE OFFICE OF INSTITUTIONAL ADVANCEMENT
ADOPTED347571.01RESOLUTION AUTHORIZE PAYMENT TO ANNOTATION UNLIMITED, PBCTHE OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED347581.02RESOLUTION TO AUTHORIZE PAYMENT TO OBARI CARTMAN THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED347591.03RESOLUTION TO AUTHORIZE PAYMENT TO DURRELL SHEPPARD THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED347601.04RESOLUTION STILL I RISE VIOLENCE PREVENTION CANNABIS EDUCATION OLIVE-HARVEY COLLEGE
ADOPTED347611.05RESOLUTION RATIFYING CAR ALLOWANCE HUMAN RESOURCES DEPARTMENT
PERSONNEL
ADOPTED347622.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED347633.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED347644.00ELECTRONIC STUDENT REFUND SERVICES BM TECHNOLOGIES, INC. THE OFFICE OF FINANCE DISTRICT WIDE (RENEWAL OPTION)
ADOPTED347654.01DIVERSITY MANAGEMENT SOFTWARE LICENSES B2GNOW THE OFFICE OF FINANCE
ADOPTED347664.02MULTIFUNCTIONAL COPIERS AND REPROGRAPHIC EQUIPMENT AND SERVICES CANON SOLUTIONS AMERICA INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE
PURCHASES
ADOPTED347675.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY APRIL 2023 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED347685.01ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY MARCH 2023 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED347695.02FIRE PUMP CONTROL PANEL MUNDO ELECTRIC COMPANY THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES ARTURO VELAQUEZ INSTITUTE (RATIFICATION)
ADOPTED347705.03PURCHASE OF PERISHABLE AND DRY FOOD SYSCO CHICAGO THE WASHBURNE CULINARY INSTITUTE CHILD DEVELOPMENT CENTER KENNEDY-KING COLLEGE
ADOPTED347715.04PURCHASE OF SEMI-TRACTORS AND TRAILERS COMMERCIAL DRIVER S LICENSE PROGRAM THE INTERNATIONAL-RUSH TRUCK CENTERS
LEGAL INVOICES
ADOPTED347726.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*347737.00MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*34775N/AGRAD23 VALS/SALS
COMMITTEE PRESENTATIONS
*34774N/ACHANCELLOR EQUITABLE OUTCOMES FUND
FACULTY COUNCIL REPORT
*34776N/AFACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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