May 3, 2024 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
Finance & Administrative Services Committee May 2nd, 2024
Regular Board Meeting May 2nd, 2024
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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AGENDA FROM THE May 2, 2024 REGULAR BOARD MEETING |
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| AGENDA FROM THE May 2, 2024 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES MEETING |
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| APPROVED | 35085 | N/A | MINUTES FROM THE APRIL 4, 2024 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 35086 | N/A | MINUTES FROM THE APRIL 4, 2024 REGULAR BOARD MEETING |
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| ADOPTED | 35087 | 1.00 | RESOLUTION AUTHORIZE PAYMENT TO PROMO DIRECT OLIVE-HARVEY COLLEGE |
| ADOPTED | 35088 | 1.01 | RESOLUTION REQUEST TO PROCESS PURCHASE ORDER/BURLINGTON ENGLISH AGREEMENT ADULT EDUCATION OLIVE-HARVEY COLLEGE |
| ADOPTED | 35089 | 1.02 | RESOLUTION RESCIND AGREEMENT 35021 URBANWORKS LTD THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35090 | 1.03 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS AS THE FISCAL AGENT AND ADMINISTRATIVE AGENT OF THE ILLINOIS INNOVATION NETWORK AND RICHARD J. DALEY COLLEGE |
| ADOPTED | 35091 | 1.04 | RESOLUTION TO APPOINT STUDENT BOARD MEMBER THE OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 35092 | 1.05 | RESOLUTION AUTHORIZING A MENTOR TRAINING PROGRAM WITH THE STATE OF ILLINOIS’ DEPARTMENT OF INNOVATION AND TECHNOLOGY (“DoIT”) THE OFFICE OF INSTITUTIONAL ADVANCEMENT |
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| ADOPTED | 35093 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 35094 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 35095 | 4.00 | ANNUAL BUILDING REPAIR CONTRACT |
| ADOPTED | 35096 | 4.01 | ANNUAL ELECTRICAL REPAIR CONTRACT MUNDO ELECTRIC COMPANY THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 35097 | 4.02 | PROCUREMENT MANAGEMENT SYSTEM GTY SOFTWARE, INC. (BONFIRE) THE OFFICE OF BUSINESS AND PROCUREMENT SERVICES DISTRICT WIDE (AMENDMENT TO BOARD REPORT 34832) |
| ADOPTED | 35098 | 4.03 | ACTUARIAL SERVICES MILLIMAN, INC. THE OFFICE OF FINANCE |
| ADOPTED | 35099 | 4.04 | ELECTRONIC PAYMENT CARD SERVICE PNC BANK NATIONAL ASSOCIATION THE OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 35100 | 4.05 | CHILDCARE FOOD SERVICES FOODA, INC. THE OFFICE OF FINANCE AND BUSINESS ENTERPRISES DISTRICT WIDE (AMENDMENT TO BOARD REPORT 35046) |
| ADOPTED | 35101 | 4.06 | PRINTING AND MAIL HOUSE SERVICES VARIOUS VENDORS THE OFFICE OF MARKETING AND COMMUNICATIONS DISTRICT WIDE |
| ADOPTED | 35102 | 4.07 | THIRD PARTY CLAIMS ADMINISTRATION SERVICES (TPA) CANNON COCHRAN MANAGEMENT SERVICES, INC. THE OFFICE OF RISK MANAGEMENT (RENEWAL) |
| ADOPTED | 35103 | 4.08 | INSURANCE BROKERAGE SERVICES MESIROW INSURANCE SERVICES |
| ADOPTED | 35104 | 4.09 | COACH BUS TRANSPORTATION SERVICES VARIOUS COACH BUS PROVIDERS THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 35105 | 4.10 | INFORMATION TECHNOLOGY CERTIFIED ASSOCIATE (ITCA) AND CERTIFIED IN EMERGING TECHNOLOGY (CET) VIRTUAL COURSE OFFERINGS |
| ADOPTED | 35106 | 4.11 | COLLEGE CREDENTIAL SERVICES PARCHMENT LLC THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
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| ADOPTED | 35107 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – APRIL 2024 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
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| ADOPTED | 35108 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 35109 | 7.00 | FACILITIES USE PERMITS |
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| * | 35110 | N/A | FACULTY COUNCIL REPORT |
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| * | | N/A | STUDENT TRUSTEE REPORT |
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| * | 35111 | N/A | GRAD24-VALS/SALS SLIDES |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
35085-35111
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