September 2023 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
September 15, 2023 Committee on Academic and Student Affairs
September 15, 2023 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED |
34866 | N/A |
MINUTES FROM THE JULY 13, 2023 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES
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| APPROVED |
34867 | N/A |
MINUTES FROM THE JULY 13, 2023 REGULAR BOARD MEETING
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| APPROVED |
34868 | N/A |
MINUTES FROM THE RECONVENED JULY 20, 2023 BOARD MEETING
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| ADOPTED | 34869 | 1.00 | RESOLUTION EXECUTION OF AN AGREEMENT WITH DEPAUL USA THE OFFICE OF THE CHANCELLOR |
| ADOPTED | 34870 | 1.01 | RESOLUTION EXECUTION OF A DATA-SHARING AGREEMENT WITH CHICAGO PUBLIC SCHOOLS TO SUPPORT CITY COLLEGES TECH EQUITY PROGRAMTHE OFFICE OF INSTITUTIONAL ADVANCEMENT |
| ADOPTED | 34871 | 1.02 | RESOLUTION EXECUTION OF A ONE YEAR AGREEMENT WITH HOPE CHICAGO TOPROVIDE SUPPORTS TO GRADUATES OF SELECT CPS HIGH SCHOOLS WHO ATTEND CITY COLLEGES, UP TO 100 OF THEIR PARENTS/GUARDIANS EACH YEAR, AND SUPPORT FOR PROGRAM OPERATIONS THE OFFICE OF INSTITUTIONAL ADVANCEMENT |
| ADOPTED | 34872 | 1.03 | RESOLUTION AUTHORIZING TRANSFER OF FUNDS FOR ONE MILLION DEGREES STRATEGIC PARTNERSHIP TO CITY COLLEGES OF CHICAGO FOUNDATION THE OFFICE OF INSTITUTIONAL ADVANCEMENT |
| ADOPTED | 34873 | 1.04 | RESOLUTION EXECUTION AND DELIVERY OF AGREEMENTS BETWEEN THE BOARD OF TRUSTEES AND THE CITY OF CHICAGO DEPARTMENT OF FAMILY SUPPORT SERVICES, AND THE BOARD OF TRUSTEES, AND THE ILLINOIS NETWORKOF CHILD CARE RESOURCE AND REFERRAL AGENCIES |
| ADOPTED | 34874 | 1.05 | RESOLUTION AUTHORIZE PAYMENT TO JOHN N. GARDNER INSTITUTE FOR EXCELLENCE OLIVE-HARVEY COLLEGE |
| ADOPTED | 34875 | 1.06 | RESOLUTION TO AUTHORIZE PAYMENT TO STEFHAN K. BROWN OLIVE-HARVEY COLLEGE |
| ADOPTED | 34876 | 1.07 | RESOLUTION STUDY ABROAD PROGRAM WITHIN THE AFRICAN AMERICAN MALE MENTORING PROGRAM FOR FY24 MALCOLM X COLLEGE |
| ADOPTED | 34877 | 1.08 | RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AGREEMENTS BETWEEN THE BOARD OF TRUSTEES AND THE CITY OF CHICAGO DEPARTMENTOF CULTURAL AFFAIRS AND SPECIAL EVENTS MALCOLM X COLLEGE |
| ADOPTED | 34878 | 1.09 | RESOLUTION APPLICATION FOR NEW PROGRAMSBASIC CERTIFICATE IN BNA FUNDAMENTALS AND CLINICAL THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS KENNEDY-KING COLLEGE |
| ADOPTED | 34879 | 1.10 | RESOLUTION ADOPT FACULTY RANK PROMOTIONS THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34880 | 1.11 | RESOLUTION SABBATICAL APPROVALSTHE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34881 | 1.12 | RESOLUTION RESCINDING QUALITY MATTERS BOARD REPORT 34830THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 34882 | 1.13 | RESOLUTIONTO AUTHORIZE PAYMENT TO BMTX, INC., A WHOLLY OWNED SUBSIDIARY OF BM TECHNOLOGIES, INC.THE OFFICE OF FINANCE |
| ADOPTED | 34883 | 1.14 | RESOLUTION TO AMEND THE AUTHORIZED SIGNATURES FOR DEPOSIT OF BOARD FUNDS PURSUANT TO CITY COLLEGES OF CHICAGOTHE OFFICE OF FINANCE |
| ADOPTED | 34884 | 1.15 | RESOLUTION AUTHORIZING THE SELECTION OF FINANCIAL ADVISORS AND UNDERWRITERFIRMS RELATING TO THE ISSUANCE OF GENERAL OBLIGATION ALTERNATEBONDS AND ASSOCIATED FINANCIAL AND UNDERWRITING SERVICESTHE OFFICE OF FINANCE |
| ADOPTED | 34885 | 1.16 | RESOLUTION AUTHORIZING THE ISSUANCE OF $235,000,000 GENERAL OBLIGATION ALTERNATE BONDS OF COMMUNITY COLLEGE DISTRICT NUMBER 508, COUNTYOF COOK AND STATE OF ILLINOIS FOR THE PURPOSE OF REFUNDING OUTSTANDING 2013 GENERAL OBLIGATION ALTERNATE BONDSTHE OFFICE OF FINANCE |
| ADOPTED | 34886 | 1.17 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS DEPARTMENT OF CENTRAL MANAGEMENT SERVICESUPWARD MOBILITY PROGRAMTHE OFFICE OF ENROLLMENT MANAGEMENT DISTRICT WIDE |
| ADOPTED | 34887 | 1.18 | RESOLUTION TO AUTHORIZE SETTLEMENT OF LITIGATION LYNCH ET AL. V. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508THE OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 34888 | 1.19 | RESOLUTION TO AUTHORIZE SETTLEMENT OF LITIGATION MOODY NOLAN, INC. ET AL. V. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508THE OFFICE OF THE GENERAL COUNSEL |
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| ADOPTED | 34889 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34890 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34891 | 4.00 | FIRE SAFETY PRODUCTS AND SERVICES JOHNSON CONTROLS FIRE PROTECTION LPTHE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34892 | 4.01 | WATER TREATMENT CHEMICALS FOR HEATING, VENTILATION, ANDCOOLING SYSTEMS GLOBAL WATER TECHNOLOGY, INC.THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES(RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 34893 | 4.02 | ENVIRONMENTAL CONSULTING SERVICES SPECIALTY CONSULTING, INC.THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34894 | 4.03 | ENVIRONMENTAL CONSULTING SERVICESCARNOW, CONIBEAR & ASSOCIATES, LTD.THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34895 | 4.04 | BUDGET PLANNING AND ENTERPRISE PERFORMANCE MANAGEMENT SYSTEM ANAPLAN, INC. OFFICE OF FINANCE(RENEWAL OPTION) |
| ADOPTED | 34896 | 4.05 | ELECTRONIC STUDENT REFUND SERVICES BMTX, INC., A WHOLLY OWNED SUBSIDIARY OF BM TECHNOLOGIES, INC.THE OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 34897 | 4.06 | SUBSCRIPTION MEMBERSHIP AGREEMENT FACULTY PROFESSIONAL DEVELOPMENT TRAINING QM QUALITY MATTERS, INC.THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34898 | 4.07 | LIBRARY SECURITY SYSTEMS BIBLIOTHECA, LLC THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 34899 | 4.08 | COMPUTER TECHNOLOGY EQUIPMENT AND SERVICES PACE SYSTEMS, INC.CDW-GOVERNMENT, LLC THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (AMENDMENT TO BOARD REPORT #34568, ADOPTED AUGUST 4, 2022 DISTRICT WIDE |
| ADOPTED | 34900 | 4.09 | MANAGED WEBSITE HOSTING PANTHEON THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 34901 | 4.10 | MANAGEMENT OF THE HEALTH ADVOCACY SOLUTIONS PREFERRED PROVIDER ORGANIZATION ("PPO") MEDICAL PLANMDx MEDICAL INC. d/b/a/ SAPPHIRE DIGITAL, AND BLUE CROSS BLUE SHIELD (BCBS) THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE(RATIFICATION AND RENEWAL) |
| ADOPTED | 34902 | 4.11 | INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY COLLEGES OF CHICAGO AND THE CHICAGO HOUSING AUTHORITYTHE OFFICE OF INSTITUTIONAL ADVANCEMENT |
| ADOPTED | 34903 | 4.12 | SCHOOL BUS TRANSPORATION SERVICES ENROLLMENT MANAGEMENT DISTRICT WIDE |
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| ADOPTED | 34904 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - AUGUST 2023THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
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| ADOPTED | 34905 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34906 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 34907 | N/A | FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34866-34907
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