OCTOBER 2023 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
October 5, 2023 Committee on Finance and Administrative Services
October 5, 2023 Committee on Finance and Administrative Services Part 2
October 5, 2023 Regular Board Meeting
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED |
34908 | N/A |
MINUTES FROM THE SEPTEMBER 15, 2023 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES
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| APPROVED |
34909 | N/A |
MINUTES FROM THE SEPTEMBER 15, 2023 REGULAR BOARD MEETING
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| ADOPTED | 34910 | 1.00 | RESOLUTION
CONSENT AGENDA FOR SEPTEMBER 15, 2023 BOARD MEETING - SEE ATTACHMENT 1
THE OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 34911 | 1.01 | RESOLUTION
TO AUTHORIZE PAYMENT TO ILLINOIS EQUITY STAFFING
OLIVE-HARVEY COLLEGE
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| ADOPTED | 34912 | 1.02 | RESOLUTION
TO AUTHORIZE PAYMENT TO BENCO DENTAL
MALCOLM X COLLEGE
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| ADOPTED | 34913 | 1.03 | RESOLUTION
TO APPROVE AIRLINE TRAVEL IN EXCESS OF $1000
MALCOLM X COLLEGE
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| ADOPTED | 34914 | 1.04 | RESOLUTION
RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC
YEAR APPOINTMENTS
THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 34915 | 1.05 | RESOLUTION
TO SET TUITION FOR BOARD PROGRAMS
THE OFFICE OF FINANCE
DISTRICT WIDE
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| ADOPTED | 34916 | 1.06 | RESOLUTION
STUDENT SUPPORT SERVICES
DEPARTMENT OF ADVANCED MANUFACTURING
(Amendment to Board Report 34431)
RICHARD J. DALEY COLLEGE
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| ADOPTED | 34917 | 1.07 | RESOLUTION
OFFICERS OF THE DISTRICT ALLOWANCE
THE OFFICE HUMAN RESOURCES
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| ADOPTED | 34918 | 1.08 | RESOLUTION
CCD 508 SERIES 2023 REFUNDING - BOND
THE OFFICE OF FINANCE
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| ADOPTED | 34919 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34920 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34921 | 4.00 | CHANCELLOR'S RETENTION GRANT AND WORKING CREDIT EVALUATION
WESTED
THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
(RENEWAL)
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| ADOPTED | 34922 | 4.01 | COMMUNICATION ACCESS REAL-TIME TRANSLATION (CART) SERVICES
KARASCH ENTERPRISES (D/B/A KARASCH AND ASSOCIATES)
THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 34923 | 4.02 | ARCHITECTURAL & ENGINEERING SERVICES - STORMWATER
DETENTION SYSTEM REPLACEMENT
WISS, JANEY, ELSTNER ASSOCIATES, INC.
THE OFFICE OF ADMINSTRATIVE AND PROCUREMENT SERVICES
MALCOLM X COLLEGE
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| ADOPTED | 34924 | 4.03 | RENEWAL
PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34925 | 4.04 | SALESWINGS LICENSES
CARASOFT TECHNOLOGY CORP.
THE OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
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| ADOPTED | 34926 | 4.05 | ELECTRONIC SIGNATURE SOLUTION DOCUSIGN, INC
THE OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
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| ADOPTED | 34927 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY - OCTOBER 2023
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34928 | 5.01 | PURCHASE OF VARIOUS AUDIO VISUAL EQUIPMENT
AVI - SPL LLC
WILBUR WRIGHT COLLEGE
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| ADOPTED | 34929 | 5.02 | GED EXAM TESTING MATERIALS
NCS PEARSON, INC (D/B/A PEARSON VUE)
ADULT EDUCATION
DISTRICT WIDE
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| ADOPTED | 34930 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34931 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 34932 | N/A | FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34910-34932
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