NOVEMBER 7, 2024 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
Academic Affairs and Student Services Committee
Decennial Committee
Regular Board Meeting
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 35255 | N/A | MINUTES FROM THE OCTOBER 2024 REGULAR BOARD MEETING |
| APPROVED | 35256 | N/A | MINUTES FROM THE OCTOBER 2024 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
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| ADOPTED | 35258 | 1.00 | RESOLUTION ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO THE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 35259 | 1.01 | RESOLUTION APPLICATION FOR NEW PROGRAMS BARBER TEACHER TRAINING 500-HOUR PROGRAM, BASIC CERTIFICATE BARBER TEACHER TRAINING 1000-HOUR PROGRAM, BASIC CERTIFICATE THE OFFICE OF ACADEMIC AFFAIRS TRUMAN COLLEGE |
| ADOPTED | 35260 | 1.02 | RESOLUTION ADOPTING RECOMMENDATION FOR VENDOR DEBARMENT THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35261 | 1.03 | RESOLUTION WINTER BREAK 2024 THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 35262 | 1.04 | RESOLUTION REAPPOINTMENT OF LAMESHA SMITH INSPECTOR GENERAL CITY COLLEGES OF CHICAGO |
| ADOPTED | 35263 | 1.05 | RESOLUTION NAME CHANGE FROM HUMBOLDT PARK VOCATIONAL EDUCATION CENTER AT WILBUR WRIGHT COLLEGE TO WILBUR WRIGHT COLLEGE, HUMBOLDT PARK CAMPUS |
| ADOPTED | 35264 | 1.06 | RESOLUTION NAME CHANGE FROM SOUTH CHICAGO LEARNING CENTER AT OLIVE-HARVEY COLLEGE TO OLIVE-HARVEY COLLEGE, SOUTH CHICAGO CAMPUS |
| ADOPTED | 35265 | 1.07 | RESOLUTION RESCIND AGREEMENT 35147 US BANK NATIONAL ASSOCIATION THE OFFICE OF FINANCE |
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| ADOPTED | 35266 | 2.00 | PERSONNEL REPORT |
RESOURCE DEVELOPMENT REPORT |
| ADOPTED | 35293 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 35267 | 4.00 | PLACEMENT OF COMMERCIAL INSURANCE POLICIES MESIROW INSURANCE SERVICES, INC. AND VARIOUS INSURANCE CARRIERS THE OFFICE OF RISK MANAGEMENT DISTRICT WIDE |
| ADOPTED | 35268 | 4.01 | RENTAL AGREEMENT FOR DISTRICT WIDE COMENCEMENT CEREMONY WINTRUST ARENA METROPOLITAN PIER & EXPOSITION AUTHORITY THE OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 35269 | 4.02 | EXTENDED PATHWAY DEVELOPMENT NORTHERN ILLINOIS UNIVERSITY EDUCATION SYSTEMS CENTER THE OFFICE OF ACADEMIC AFFAIRS CHICAGO ROADMAP |
| ADOPTED | 35270 | 4.03 | CARING CAMPUS FOR FACULTY EVALUATION HIGHER-ED INSIGHT, LLC (FORMERLY DVP-PRAXIS LTD.) THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RENEWAL) |
| ADOPTED | 35271 | 4.04 | MEDIA SERVICES ACENTO ADVERTISING MARKETING AND COMMUNICATIONS DEPARTMENT DISTRICT WIDE (RENEWAL) |
| ADOPTED | 35272 | 4.05 | EMERGENCY NOTIFICATION SYSTEM RAVE WIRELESS DBA RAVE MOBILITY SAFETY THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE EXTENSION |
| ADOPTED | 35273 | 4.06 | SALESWINGS LICENSES CARAHSOFT TECHNOLOGY CORP. THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (AMENDMENT TO BOARD REPORT 34925) |
| ADOPTED | 35274 | 4.07 | 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 AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL) |
| ADOPTED | 35275 | 4.08 | CLAIMS ADMINISTRATION SERVICES DISTRICT DENTAL PLAN HEALTH CARE SERVICE CORPORATION, D/B/A BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS) THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL) |
| ADOPTED | 35276 | 4.09 | 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 | 35277 | 4.10 | CLAIMS ADMINISTRATION SERVICES DISTRICT VISION PLAN VISION SERVICE PLAN OF ILLINOIS, NFP THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL OF BOARD REPORT 34384) |
| ADOPTED | 35278 | 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 | 35279 | 4.12 | PREFERRED PROVIDER ORGANIZATION MEDICAL PLAN (PPO) 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 | 35280 | 4.13 | TSA/OMNI PROVIDES COMPREHENSIVE ADMINISTRATION AND COMPLIANCE SERVICES FOR SECTION 403(B) AND SECTION 457 PLANS, PROVIDING CCC PRE-TAX INVESTMENT BENEFITS THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (AMENDMENT to Board Report #35213) |
| ADOPTED | 35281 | 4.14 | COMPUTER TECHNOLOGY EQUIPMENT, SERVICES AND LICENSING MIDWEST COMPUTER PRODUCTS, INC. RICHARD J. DALEY COLLEGE |
| ADOPTED | 35282 | 4.15 | COMPUTER TECHNOLOGY EQUIPMENT, SERVICES AND LICENSING PACE SYSTEMS, INC. CDW-GOVERNMENT, LLC RICHARD J. DALEY COLLEGE |
| ADOPTED | 35283 | 4.16 | LAPTOPS WITH LICENSING AND IMAGING PACE SYSTEMS, INC. STRATEGIC COMMUNICATIONS & OPERATIONS THE OFFICE OF INSTITUTIONAL ADVANCEMENT |
| ADOPTED | 35284 | 4.17 | CULINARY AND AUTOMOTIVE EQUIPMENT GRAINGER CULINARY ARTS AND AUTOMOTIVE DEPARTMENT KENNEDY-KING COLLEGE |
| ADOPTED | 35285 | 4.18 | BUDGET PLANNING SOFTWARE SUPPORT CLARITY PARTNERS, LLC THE OFFICE OF FINANCE AND THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 35286 | 4.19 | EXTERNAL AUDIT AND TAX SERVICES RSM US, LLP THE OFFICE OF FINANCE AND BUSINESS ENTERPRISES DISTRICT WIDE (RENEWAL) |
| ADOPTED | 35287 | 4.20 | ELECTRONIC PAYMENT CARD SERVICE U.S. BANK NATIONAL ASSOCIATION THE OFFICE OF TREASURER DISTRICT WIDE (AMEND BOARD REPORT 35147 |
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| ADOPTED | 35288 | 6.00 | PAYMENT OF LEGAL INVOICES |
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| * | 35289 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 35290 | N/A | FACULTY COUNCIL REPORT |
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| * | 35291 | N/A | STUDENT TRUSTEE REPORT |
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| * | 35292 | N/A | FALL 2024 ENROLLMENT PRESENTATION |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
35255-35293
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