February 2, 2023 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
February 2, 2023 Committee on Academic and Student Affairs Video
February 2, 2023 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| ADOPTED | 34696 | 1.00 | RESOLUTION ABATING THE TAX LEVIED FOR THE YEAR 2022, SERIES 2013 THE OFFICE OF FINANCE |
| ADOPTED | 34697 | 1.01 | RESOLUTION ABATING THE TAX LEVIED FOR THE YEAR 2022, SERIES 2017 THE OFFICE OF FINANCE |
| ADOPTED | 34698 | 1.02 | RESOLUTION APPLICATION FOR NEW PROGRAMS ASSOCIATE IN APPLIED SCIENCE IN BIOTECHNOLOGY THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS KENNEDY-KING COLLEGE |
| ADOPTED | 34699 | 1.03 | RESOLUTION SABBATICAL APPROVALS THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34700 | 1.04 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34701 | 1.05 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND OLIVE-HARVEY COLLEGE |
| ADOPTED | 34702 | 1.06 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND WILBUR WRIGHT COLLEGE |
| ADOPTED | 34703 | 1.07 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND KENNEDY-KING COLLEGE |
| ADOPTED | 34704 | 1.08 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND RICHARD J. DALEY COLLEGE (AMENDMENT TO BOARD REPORT 34442) |
| ADOPTED | 34705 | 1.09 | RESOLUTION TO AUTHORIZE PAYMENT TO ASPEN INSTITUTE, INC. THE OFFICE OF THE CHANCELLOR |
| ADOPTED | 34706 | 1.10 | RESOLUTION ADOPTING THE WILBUR WRIGHT COLLEGE MISSION STATEMENT THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS WILBUR WRIGHT COLLEGE |
| ADOPTED | 34707 | 1.11 | RESOLUTION TO AUTHORIZE AN AGREEMENT WITH METROPOLITAN PEACE ACADEMY AND KENNEDY-KING COLLEGE |
| ADOPTED | 34708 | 1.12 | RESOLUTION TO AUTHORIZE AN AGREEMENT WITH THE ILLINOIS DEPARTMENT OF HEALTHCARE AND FAMILY SERVICES AND KENNEDY-KING COLLEGE |
| ADOPTED | 34709 | 1.13 | RESOLUTION TO AUTHORIZE AN AGREEMENT WITH PHI THETA KAPPA HONOR SOCIETY AND KENNEDY-KING COLLEGE |
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| ADOPTED | 34710 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34711 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34712 | 4.00 | CHANCELLOR S RETENTION GRANT AND WORKING CREDIT EVALUATION WESTED THE OFFICE OF DECISION SUPPORT DISTRICT WIDE (AMENDMENT TO BOARD REPORT 34638) |
| ADOPTED | 34713 | 4.01 | DESTINY ONE INTERFACE UPGRADE MODERN CAMPUS INC. THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34714 | 4.02 | ADA COMPLIANT SOFTWARE LICENSING BLACKBOARD, INC. THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34715 | 4.03 | PURCHASE OF TRANSIT CARDS FOR DISTRICT PROGRAMS VENTRA THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34716 | 4.04 | CARL ZEISS, INC MANUFACTURING EQUIPMENT WILBUR WRIGHT COLLEGE |
| ADOPTED | 34717 | 4.05 | STUDENT SUPPORT SERVICES MENTOR COLLECTIVE THE DEPARTMENT OF ADVANCED MANUFACTURING RICHARD J. DALEY COLLEGE |
| ADOPTED | 34718 | 4.06 | FOODA, INC. THE OFFICE OF FINANCE AND BUSINESS ENTERPRISES DISTRICT WIDE (RENEWAL) |
| ADOPTED | 34719 | 4.07 | EMPLOYEE RECRUITMENT SERVICES THE OFFICE OF HUMAN RESOURCES DISTRICT WIDE |
| ADOPTED | 34720 | 4.08 | EXECUTIVE SEARCH SERVICES AGB SEARCH, LLC THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34721 | 4.09 | PROFESSIONAL SERVICES AGREEMENT THE OFFICE OF THE GENERAL COUNSEL |
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| ADOPTED | 34722 | 5.00 | MECHANICAL AND PIPING REPAIR SERVICES ANNUAL BUILDING REPAIR THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HARRY S TRUMAN COLLEGE |
| ADOPTED | 34723 | 5.01 | MECHANICAL/HVAC SYSTEMS DELTA HEATING AND AIR CONDITIONING THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OLIVE-HARVEY COLLEGE |
| ADOPTED | 34724 | 5.02 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY FEBRUARY 2023 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34725 | 5.03 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY FEBRUARY 2023 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
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| ADOPTED | 34726 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34727 | 7.00 | MONTHLY EXPENDITURES SUMMARY |
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| * | 34728 | N/A | FACULTY COUNCIL REPORT |
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| * | 34729 | N/A | CCC STRATEGIC PLAN UPDATES |
| * | 34730 | N/A | TRUMAN COLLEGE UPDATE |
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THERE WERE NO DISTRICT UPDATES THIS MONTH |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34696-34730
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