November 2023 Regular Board Meeting
|
|
|
REGULAR MEETING OF THE BOARD
November 2, 2023 Committee on Academic Affairs and Student Services
November 2, 2023 Regular Board Meeting
|
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
|
| APPROVED |
34933 | N/A |
MINUTES FROM THE OCTOBER 5, 2023 MEETING OF THE COMMITTEE ON ACADEMIC
AFFAIRS AND ADMINISTRATIVE SERVICES
|
| APPROVED |
34934 | N/A |
MINUTES FROM THE OCTOBER 5, 2023 REGULAR BOARD MEETING
|
|
| ADOPTED | 34935 | 1.00 | RESOLUTION TO AUTHORIZE PAYMENT TO RTP FITNESS AND RECOVERY ATHLETIC TRAINERS OLIVE-HARVEY COLLEGE |
| ADOPTED | 34936 | 1.01 | RESOLUTION TO AUTHORIZE PAYMENT TO GUARANTEED 4.0 LEARNING SYSTEM, LLC WRIGHT COLLEGE |
| ADOPTED | 34937 | 1.02 | RESOLUTION ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 34938 | 1.03 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT AND FACILITIES USE LICENSE AGREEMENT FOR DALEY COLLEGE BUILDINGS 400 AND 700 WITH THE CITY OF CHICAGO'S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS (OEMC) THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 34939 | 1.04 | RESOLUTION AMENDING AN INTERGOVERNMENTAL AGREEMENT AND FACILITIES USE LICENSE FOR DALEY COLLEGE BUILDINGS 500 AND 600 WITH THE CITY OF CHICAGO'S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS (OEMC) THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT 34807) |
| ADOPTED | 34940 | 1.05 | RESOLUTION RESCIND AGREEMENT 34894 (CARNOW, CONIBEAR & ASSOCIATES, LTD) THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 34941 | 1.06 | RESOLUTION WINTER BREAK 2023 THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34942 | 1.07 | RESOLUTION TO AUTHORIZE PAYMENT TO PSI SERVICES LLC KENNEDY-KING COLLEGE (AMENDMENT TO BOARD REPORT 34808, ADOPTED JUNE 1, 2023) |
| ADOPTED | 34943 | 1.08 | RESOLUTION TO SET TUITION FOR BOARD PROGRAMS THE OFFICE OF ACADEMIC AFFAIRS AND STUDENT SERVICES (Amendment to Board Report 34915) DISTRICT WIDE |
|
| ADOPTED | 34944 | 2.00 | PERSONNEL REPORT |
|
| ADOPTED | 34945 | 3.00 | RESOURCE DEVELOPMENT REPORT |
|
| ADOPTED | 34946 | 4.00 | BNA PROGRAM EXPANSION AT KENNEDY-KING COLLEGE MEDLINE INDUSTRIES, INC HEALTH AND CAREER PROGRAMS KENNEDY-KING COLLEGE |
| ADOPTED | 34947 | 4.01 | ACCELERATING EQUITABLE OUTCOMES COHORT ACHIEVING THE DREAM THE OFFICE OF THE CHANCELLOR HARRY S TRUMAN AND RICHARD J. DALEY COLLEGES |
| ADOPTED | 34948 | 4.02 | ARCHITECTURAL AND ENGINEERING SERVICES WRIGHT COLLEGE STEM LABS AND INNOVATION CENTER MORENO ARCHITECTS LTD. DBA JGMA THE OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES |
| ADOPTED | 34949 | 4.03 | ENVIRONMENTALCONSULTING SERVICES CARNOW, CONIBEAR & ASSOCIATES, LTD. THE OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34950 | 4.04 | CARING CAMPUS FOR FACULTY EVALUATION THE OFFICE OF THE PROVOST DVP-PRAXIS LTD. DISTRICT WIDE |
| ADOPTED | 34951 | 4.05 | LABOR MARKET DATA ECONOMIC MODELING, LLC, D/B/A LIGHTCAST SHI INTERNATIONAL CORPORATION THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS (AMENDMENT OF BOARD REPORT #34036, ADOPTED ON AUGUST 6, 2020) DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 34952 | 4.06 | MEDIA SERVICES ACENTO ADVERTISING - RENEWAL THE MARKETING AND COMMUNICATIONS DEPARTMENT DISTRICT WIDE |
| ADOPTED | 34953 | 4.07 | PLACEMENT OF COMMERCIAL INSURANCE POLICIES MESIROW INSURANCE SERVICES, INC. AND VARIOUS INSURANCE CARRIERS THE OFFICE OF RISK MANAGEMENT DISTRICT WIDE |
| ADOPTED | 34954 | 4.08 | MANAGEMENT OF THE PREFERRED PROVIDER ORGANIZATION ("PPO") PRESCRIPTION DRUG PLAN THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34955 | 4.09 | PREFERRED PROVIDER ORGANIZATION MEDICAL PLAN (PPO) HEALTH CARE SERVICE CORPORATION D/B/A BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34956 | 4.10 | MANAGEMENT OF THE HEALTH ADVOCACY SOLUTIONS PREFERRED PROVIDER ORGANIZATION ("PPO") MEDICAL PLAN MDx MEDICAL INC., d/b/a/ SAPPHIRE DIGITAL, AND BLUE CROSS BLUE SHIELD (BCBS) THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL) |
| ADOPTED | 34957 | 4.11 | HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN (HMO) HEALTH CARE SERVICE CORPORATION D/B/A BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS) THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34958 | 4.12 | GROUP AND VOLUNTARY SUPPLEMENTAL LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT, AND VOLUNTARY DISABILITY AND CRITICAL ILLNESS INSURANCE PLANS DEARBORN LIFE INSURANCE COMPANY d/b/a BLUE CROSS BLUE SHIELD OF ILLINOIS COMPANY THE OFFICE OF HUMAN RESOURCES DISTRICT WIDE |
| ADOPTED | 34959 | 4.13 | STUDY ABROAD PROGRAM EDU AFRICA MALCOLM X COLLEGE |
| ADOPTED | 34960 | 4.14 | MANAGED HOSTING SERVICES SIERRA-CEDAR, LLC & AMAZON WEB SERVICES, INC. THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE AMENDMENT TO BOARD REPORT 34365 |
|
| ADOPTED | 34961 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY - NOVEMBER 2023
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
|
| ADOPTED | 34962 | 5.01 | ATECH TRAINING, INC
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
TRUMAN COLLEGE
|
|
| ADOPTED | 34963 | 6.00 | PAYMENT OF LEGAL INVOICES |
|
| * | 34964 | N/A | FACULTY COUNCIL REPORT |
| | | |
|
| * | 34965 | N/A | FALL 2023 ENROLLMENT UPDATE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
34933-34965
|