July 10, 2025 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
Finance & Administrative Services Committee July 10th, 2025
Regular Board Meeting July 10th, 2025
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BOARD NO. |
AGENDA ITEM |
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| | | JULY 10, 2025 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES MEETING AGENDA |
| | | JULY 10, 2025 REGULAR BOARD MEETING AGENDA |
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| APPROVED | 35580 | N/A | MINUTES FROM THE JUNE 5, 2025 BOARD RETREAT MEETING |
| APPROVED | 35581 | N/A | MINUTES FROM THE JUNE 5, 2025 ACADEMIC AFFAIRS AND STUDENT SERVICES
COMMITTEE MEETING |
| APPROVED | 35582 | N/A | MINUTES FROM THE JUNE 5, 2025 REGULAR BOARD MEETING |
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| ADOPTED | 35555 | 1.00 | RESOLUTION TO ADOPT ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2026 THE OFFICE OF FINANCE |
| ADOPTED | 35556 | 1.01 | RESOLUTION APPLICATION FOR NEW PROGRAMS SPANISH-ENGLISH TRANSLATION & INTERPRETING THE OFFICE OF ACADEMIC AFFAIRS RICHARD J. DALEY COLLEGE |
| ADOPTED | 35557 | 1.02 | RESOLUTION RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2027 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 35558 | 1.03 | RESOLUTION AUTHORIZING AN AGREEMENT FOR THE PURCHASE OF VACANT LAND FROM THE CHICAGO TRANSIT AUTHORITY THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35559 | 1.04 | RESOLUTION RESCIND AGREEMENT 35323 CHURCH OF GOD IN CHRIST SIXTH JURISDICATION OF ILLINOIS THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35560 | 1.05 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGRREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION S HIGHWAY CONSTRUCTION CAREERS TRAINING PROGRAM (HCCTP) AND DAWSON TECHNICAL INSTITUTE OF KENNEDY-KING COLLEGE |
| ADOPTED | 35561 | 1.06 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS DEPARTMENT OF CENTRAL MANAGEMENT SERVICES UPWARD MOBILITY PROGRAM THE OFFICE OF ENROLLMENT MANAGEMENT DISTRICT WIDE |
| ADOPTED | 35562 | 1.07 | RESOLUTION NBF SALARY INCREASES THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT |
| ADOPTED | 35563 | 1.09 | RESOLUTION THE ELECTION OF OFFICERS THE OFFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 35564 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 35565 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 35566 | 4.00 | CONTINUING EDUCATION ENROLLMENT SYSTEM GIDEON TAYLOR CONSULTING LLC THE OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE (AMENDMENT TO BOARD REPORT 35333) |
| ADOPTED | 35567 | 4.01 | LIBRARY SECURITY SYSTEMS BIBLIOTHECA, LLC THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 35568 | 4.02 | ONLINE JOB POSTINGS LINKEDIN CORPORATION THE OFFICE OF HUMAN RESOURCES DISTRICT WIDE |
| ADOPTED | 35569 | 4.03 | HEATING, VENTILATION & AIR CONDITIONING PRODUCTS, INSTALLATION AND SERVICES JOHNSON CONTROLS INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 35570 | 4.04 | REAL ESTATE BROKERAGE AND CONSULTING SERVICES CBRE INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (AMENDMENT TO BOARD REPORT 35439) |
| ADOPTED | 35571 | 4.05 | ARCHITECTURAL SERVICES OLIVE-HARVEY COLLEGE ROOF REPLACEMENTS GLOBETROTTERS ENGINEERING CORPORATION THE OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES OLIVE-HARVEY COLLEGE (AMENDMENT OF BOARD REPORT 34572) |
| ADOPTED | 35572 | 4.06 | ROOF REPLACEMENT KEDMONT WATERPROOFING CO., INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OLIVE-HARVEY COLLEGE |
| ADOPTED | 35573 | 4.07 | CONSULTING SERVICES STROZ FRIEDBERG, LLC THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 35574 | 4.08 | ATHLETIC TRAINERS ATI HOLDINGS, LLC DBA ATI PHYSICAL THERAPY THE OFFICE OF STUDENT EXPERIENCE DISTRICT WIDE |
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| ADOPTED | 35575 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY JULY 2025
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
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| ADOPTED | 35576 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| ADOPTED | 35577 | 7.00 | FACILITES USE PERMITS |
| ADOPTED | 35578 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 35579 | N/A | CITY COLLEGES OF CHICAGO FY26 PRELIMINARY BUDGET |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
35555-35582
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