July 2023 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
July 13, 2023 Committee on Finance and Administrative Services
July 13, 2023 Regular Board Meeting Video
July 20, 2023 Reconvened Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| | | AGENDA FROM THE JULY 13, 2023 REGULAR BOARD MEETING |
| | | AGENDA FROM THE JULY 13, 2023 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES MEETING |
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| APPROVED |
34864 | N/A |
MINUTES FROM THE JUNE 1, 2023 MEETING OF THE COMMITTEE ON ACADEMIC
AFFAIRS AND STUDENT SERVICES
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| APPROVED |
34865 | N/A |
MINUTES FROM THE JUNE 1, 2023 REGULAR BOARD MEETING
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| ADOPTED | 34840 | 1.00 | RESOLUTION ADOPTION OF ANNUAL BUDGET THE OFFICE OF FINANCE |
| ADOPTED | 34841 | 1.01 | RESOLUTION MERIT INCREASE FOR NON-BARGAINED FOR EMPLOYEES THE HUMAN RESOURCES DEPARTMENT |
| ADOPTED | 34842 | 1.02 | RESOLUTION APPRECIATION OF TRUSTEE KENT THE OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34843 | 1.03 | RESOLUTION - AMENDMENT (34803) AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT AND FACILITIES USE LICENSE WITH THE CITY OF CHICAGO'S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS (OEMC) THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 34844 | 1.04 | RESOLUTION - AMENDMENT (34806) AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT AND FACILITIES USE LICENSE FOR DALEY COLLEGE GYMNASIUM RESPITE CENTER WITH THE CITY OF CHICAGO'S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS (OEMC) THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
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| ADOPTED | 34845 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34846 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34847 | 4.00 | RENEWAL ENTERPRISE DATA WAREHOUSE AND BUSINESS INTELLIGENCE SOLUTION PLATFORM ZOGO TECHNOLOGIES, LLC THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 34848 | 4.01 | TECHNICAL STAFF AUGMENTATION SERVICES VARIOUS VENDORS THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 34849 | 4.02 | RENEWAL LINKEDIN JOB POSTING THE OFFICE OF HUMAN RESOURCES DISTRICT WIDE |
| ADOPTED | 34850 | 4.03 | PARTICIPATION IN U-PASS PROGRAM CHICAGO TRANSIT AUTHORITY THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34851 | 4.04 | RENEWAL COLLEGE CREDENTIAL SERVICES PARCHMENT LLC THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34852 | 4.05 | DAWSON TECHNICAL INSTITUTE PARKING LOT ARCHITECTURAL AND ENGINEERING SERVICES PRIMERA ENGINEERS THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES KENNEDY-KING COLLEGE |
| ADOPTED | 34853 | 4.06 | FURNITURE PURCHASES AND INSTALLATION SERVICES FORWARD SPACE, LLC THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES KENNEDY-KING COLLEGE DISTRICT WIDE |
| ADOPTED | 34854 | 4.07 | RENEWAL REAL ESTATE BROKERAGE AND CONSULTING SERVICES VARIOUS VENDORS THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34855 | 4.08 | INTEGRATED PEST MANAGEMENT SERVICES ABC HUMANE WILDLIFE CONTROL & PREVENTION, INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WID |
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| ADOPTED | 34856 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY - JULY 2023
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
| ADOPTED | 34857 | 5.01 | JANITORIAL SUPPLIES AND EQUIPMENT PURCHASE AND DELIVERY
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
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| ADOPTED | 34858 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34859 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
| * | 34860 | 7.01 | FACILITIES USE PERMITS |
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| * | 34861 | N/A | FY2024 PRELIMINARY BUDGET |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34840-34861
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