October 3, 2024 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
Finance and Administrative Services
Decennial Committee
Regular Board Meeting
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 35223 | N/A | MINUTES FROM THE AUGUST 1, REGULAR BOARD MEETING |
| APPROVED | 35224 | N/A | MINUTES FROM THE AUGUST 1, COMMITTEE ON ACADEMIC AFFAIRS AND ADMINISTRATIVE SERVICES |
| APPROVED | 35226 | N/A | MINUTES FROM THE SEPTEMBER 6, 2024 BOARD RETREAT MEETING |
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| ADOPTED | 35227 | 1.00 | RESOLUTION TO AUTHORIZE PAYMENT TO REFEREES AND TABLE WORKERS WILBUR WRIGHT COLLEGE |
| ADOPTED | 35228 | 1.01 | RESOLUTION TO AUTHORIZE PAYMENT TO AVI-SPL LLC WILBUR WRIGHT COLLEGE THE OFFICE OF INFORMTION TECHNOLOGY |
| ADOPTED | 35229 | 1.02 | RESOLUTION APPLICATION FOR NEW DEGREE PROGRAM MEDICAL LABORATORY TECHNICIAN ASSOCIATE APPLIED SCIENCE (AAS) THE OFFICE OF ACADEMIC AFFAIRS AND STUDENT SERVICES MALCOLM X COLLEGE |
| ADOPTED | 35230 | 1.03 | RESOLUTION AUTHORIZE PAYMENT TO OCCUPATIONAL HEALTH CENTERS OF ILLINOIS, P.C., d/b/a, CONCENTRA MEDICAL CENTERS THE OFFICE OF ACADEMIC AFFAIRS - ADULT EDUCATION |
| ADOPTED | 35231 | 1.04 | RESOLUTION TO AUTHORIZE PAYMENT TO DISA GLOBAL SOLUTIONS, INC., d/b/a/ CASTLE BRANCH, INC. THE OFFICE OF ACADEMIC AFFAIRS - EARLY COLLEGE |
| ADOPTED | 35232 | 1.05 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS THE OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 35233 | 1.06 | RESOLUTION TO AUTHORIZE SETTLEMENT OF MARION BERRY V BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 d/b/a COLLEGES OF CHICAGO THE OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 35234 | 1.07 | RESOLUTION HR WORKFORCE THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT |
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| ADOPTED | 35235 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 35236 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 35237 | 4.00 | INTEGRATED MEDICAL SIMULATION EQUIPMENT AND RELATED SERVICES LAERDAL MEDICAL CORPORATION MALCOLM X COLLEGE |
| ADOPTED | 35238 | 4.01 | ELEVATE HEALTHCARE (FORMERLY CAE HEALTHCARE) - INTEGRATED MEDICAL EQUIPMENT AND RELATED SERVICES THE OFFICE OF INFORMATION TECHNOLOGY |
| ADOPTED | 35239 | 4.02 | AFTER HOURS/WEEKEND TELEHEALTH AND PSYCHIATRY SERVICES FOR STUDENTS MY OWN DOCTOR DISTRICT OFFICE - OFFICE OF RETENTION AND COMPLETION WELLNESS DEPARTMENT DISTRICT WIDE THE OFFICE OF STUDENT EXPERIENCE |
| ADOPTED | 35240 | 4.03 | STUDENT TUITION 1098-T TAX FORM MANAGEMENT TAB SERVICE COMPANY THE OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 35241 | 4.04 | PROFESSIONAL TEMPORARY SUBSTITUTE STAFF CHILDCARE CAREERS, LLC CHILD DEVELOPMENT LABORATORY SCHOOLS DISTRICT WIDE THE OFFICE OF FINANCE AND BUSINESS ENTERPRISE (RENEWAL OPTION) |
| ADOPTED | 35242 | 4.05 | IT INFRASTRUCTURE EQUIPMENT AND SERVICES PACE SYSTEMS, INC. CDW-GOVERNMENT, LLC THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 35243 | 4.06 | STRATEGIC RESEARCH AND ANALYTICS CONSULTING THE HANOVER RESEARCH COUNCIL ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE THE OFFICE OF INSTITUTIONAL ADVANCEMENT - INSTITUTIONAL RESOURCE DEVELOPMENT |
| ADOPTED | 35244 | 4.07 | EQUIPMENT SERVICES, MAINTENANCE AND REPAIR BUS AND TRUCK OF CHICAGO, INC. THE OFFICE CAREER PROGRAMS & CONTINUING EDUCATION OLIVE-HARVEY COLLEGE (RENEWAL OPTION) |
| ADOPTED | 35245 | 4.08 | TRACTOR TRAILER MAINTENANCE AND REPAIR SERVICES B & W TRUCK REPAIR, INC. OLIVE HARVEY COLLEGE (RENEWAL OPTION) |
| ADOPTED | 35246 | 4.09 | TOOLS AND EQUIPMENT SNAP-ON INDUSTRIAL, A DIVISION OF IDSC HOLDINGS LLC AUTOMOTIVE TECHNOLOGY DEPARTMENT TRUMAN COLLEGE |
| ADOPTED | 35247 | 4.10 | PRE-QUALIFICATION - TEMPORARY AGENCY SERVICES THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL OPTION) |
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| ADOPTED | 35248 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER 2024 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
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| ADOPTED | 35249 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 35250 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 35251 | N/A | FACULTY COUNCIL REPORT |
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| * | 35252 | N/A | STUDENT TRUSTEE REPORT |
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| * | 35253 | N/A | CCC SCHOOL OF ENGINEERING |
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| * | 35254 | N/A | DECENNIAL COMMITTEE PRESENTATION |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
35223-35254
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