May 4, 2023 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
May 4, 2023 Committee on Finance and Administrative Services
May 4, 2023 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED |
34909 | N/A |
MINUTES FROM THE APRIL 13, 2023 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES
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| APPROVED |
34910 | N/A |
MINUTES FROM THE APRIL 13, 2023 REGULAR BOARD MEETING
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| ADOPTED | 34778 | 1.01 | RESOLUTION AN INTERGOVERNMENTAL AGREEMENT WITH CHICAGO DEPARTMENT OF TRANSPORTATION THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34779 | 1.02 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION'S HIGHWAY CONSTRUCTION DAWSON TECHNICAL INSTITUTE OF KENNEDY-KING COLLEGE |
| ADOPTED | 34780 | 1.03 | RESOLUTION RESCIND LIFEWORK RESOLUTION THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 34781 | 1.04 | RESOLUTION NEW STUDENT TRUSTEE THE OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34782 | 1.05 | RESOLUTION AUTHORIZATION OF STUDY ABROAD PROGRAM TO GHANA FOR SUMMER 2023 MALCOLM X COLLEGE |
| ADOPTED | 34783 | 1.06 | RESOLUTION HOPE CHICAGO THE OFFICE OF THE CHIEF STAFF AND STRATEGY |
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| ADOPTED | 34784 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34785 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34786 | 4.00 | ANNUAL BUILDING REPAIR CONTRACT MECHANICAL/HVAC SYSTEMS DELTA HEATING & AIR CONDITIONING, INC. CORE MECHANICAL, INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 34787 | 4.01 | MOVING AND RELOCATION SERVICES MID-WEST MOVING AND STORAGE THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 34788 | 4.02 | PROFESSIONAL SERVICES AGREEMENT THE OFFICE OF FINANCE |
| ADOPTED | 34789 | 4.03 | ACCELERATING EQUITABLE OUTCOMES COHORT THE OFFICE OF THE CHANCELLOR ACHIEVING THE DREAM KENNEDY-KING, OLIVE-HARVEY, HAROLD WASHINGTON, WILBUR WRIGHT, AND MALCOLM X COLLEGES |
| ADOPTED | 34790 | 4.04 | ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM WORKFORCE SOFTWARE, INC. THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL OPTION) |
| ADOPTED | 34791 | 4.05 | ACCOMMODATIONS MANAGEMENT SOFTWARE SYMPLICITY CORPORATION THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34792 | 4.06 | MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY COLLEGES OF CHICAGO AND THE CHICAGO COOK WORKFORCE PARTNERSHIP DISTRICT WIDE |
| ADOPTED | 34793 | 4.07 | TELEHEALTH AND PSYCHIATRY SERVICES FOR STUDENTS MYOWN DOCTOR THE WELLNESS DEPARTMENT DISTRICT WIDE |
| ADOPTED | 34794 | 4.08 | PROFESSIONAL DEVELOPMENT SERVICES ACADEMIC IMPRESSIONS THE OFFICE OF INSTRUCTION MALCOLM X COLLEGE |
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| ADOPTED | 34795 | 5.00 | PURCHASE AND DELIVERY OF SECURITY UNIFORMS SILK SCREEN EXPRESS, INC. THE OFFICE OF SAFETY AND SECURITY DISTRICT WIDE |
| ADOPTED | 34796 | 5.01 | PURCHASE OF FORKLIFTS FORKLIFT TRAINING PROGRAM UNITED RENTALS OLIVE-HARVEY COLLEGE |
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| ADOPTED | 34797 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34798 | 7.00 | MONTHLY EXPENDITURES SUMMARY |
| * | 34799 | 7.01 | FACILITIES USE PERMITS |
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| * | 34800 | N/A | KEY PERFORMANCE INDICATOR TARGETS FISCAL YEAR 2024-2026 |
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| * | 34801 | N/A | STATUS UPDATE |
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| * | 34802 | N/A | FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34778-34802
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