May 2004 Board Report

BOARD ACTIONS

REGULAR MEETING OF THE BOARD - MAY 13, 2004 - 9:00 A.M.
ACTION TAKEN	BOARD NO.	AGENDA ITEM
ADOPTED	26169	4.j	EMERGENCY EXTERIOR AND INTERIOR STRUCTURAL REPAIRS SWIMMING POOL AREA - MALCOLM X COLLEGE
ADOPTED	26170	4.k	DISTRICT WIDE MISCELLANEOUS CAPITAL PROJECTS
ADOPTED	26171	4.l	AUDIT SERVICES AGREEMENT DELOITTE AND TOUCHE - OFFICE OF FINANCE - DISTRICT OFFICE
ADOPTED	26172	4.m	SYNCH-SOLUTIONS PROFESSIONAL CONSULTANT SERVICES - OFFICE OF INFORMATION TECHNOLOGY - DISTRICT OFFICE
ADOPTED	26173	5.A	LEGAL INVOICES
ADOPTED	26174	6.a	WYCC-TV EMERGENCY PURCHASE E2V TECHNOLOGIES, INC.
ADOPTED	26175	6.b	WASHBURNE CULINARY INSTITUTE FOOD SERVICE EQUIPMENT - KENNEDY-KING COLLEGE
ADOPTED	26176	6.c	SOFTWARE LICENSE RENEWAL IBM CONTROLLER - OFFICE OF INFORMATION TECHNOLOGY - DISTRICT OFFICE (AMEND BOARD REPORT 23842 DATED JUNE 12, 2003)
ADOPTED	26177	6.d	RENOVATE BUILDING 100 - DALEY COLLEGE
ADOPTED	26178	6.e	SIMULATOR FOR OCCUPATIONAL THERAPY ASSISTANT PROGRAM - WRIGHT COLLEGE
*	26179	7.a	CONSULTANT AND PROFESSIONAL SERVICES - MONTHLY SUMMARY PAYMENTS APPROVED BY THE CHANCELLOR (UP TO $10,000)
*	26180	7.b	CONSULTANT AND PROFESSIONAL SERVICE AGREEMENTS MONTHLY SUMMARY PAYMENTS APPROVED BY THE OFFICERS OF THE DISTRICT (UP TO $5,000)
*	26181	7.c	CLINICAL AND TRAINING AGREEMENTS MONTHLY SUMMARY AGREEMENTS APPROVED BY THE COLLEGE PRESIDENTS
*	26182	7.d	OUTSTANDING WOMEN'S AWARD - HAROLD WASHINGTON COLLEGE
*	26183	7.e	HAROLD WASHINGTON COLLEGE CELEBRATES HAROLD WASHINGTON
*	26184	7.f	MU PI CHAPTER PHI THETA KAPPA - HAROLD WASHINGTON COLLEGE

* RECEIVED & PLACED ON FILE