City Colleges of Chicago Board of Trustees met December 7.
Here is the agenda provided by the Board:
I. Call to Order – Vice Chair, Elizabeth Swanson
II. Roll Call – Chief Advisor to the Board, Tracey B. Fleming
III. Welcome – Vice Chair, Elizabeth Swanson
IV. Student Trustee Report—Diana Campos
V. Chancellor’s Updates – Chancellor, Juan Salgado
VI. Public Participation
VII. District Updates
VIII. Faculty Council Report – Professor Jennifer Alexander – Daley College
IX. Committee Reports
X. Motion for Closed Session – Vice Chair, Elizabeth Swanson
XI. Return from Closed Session
XII. Consent Agenda
The following items are presented for approval by the Board of Trustees as Consent Items to be considered and voted upon collectively, unless a member of the Board of Trustees requests separate consideration and/or action.
BR# Description
1.00 Resolution
To Authorize Lease Agreement For Administrative Office Space Office Of Administrative And Procurement Services
1.01 Resolution
Adopt Revisions To Debt Management Policy
December 2017
Office Of Finance
1.02 Resolution
Levying Taxes For The Levy Year 2017
(Amendment To Board Report # 33278, Adopted August 3, 2017) Office Of Finance
1.03 Resolution
Authorizing The Extension Of An Agreement Between The Board Of Trustees Of Community College District No. 508 On Behalf Of Richard J. Daley College And The Electrical Joint Apprenticeship Training Trust
Richard J. Daley College
Arturo Velasquez Institute
1.04 Resolution
Application For New Program
Richard J. Daley College
Communications Technology
Advanced Certificate (AC) And Basic Certificate (BC) In Office Of Academic And Student Affairs
1.05 Resolution
Application For New Program
Richard J. Daley College
Electrical Construction Technology
Advanced Certificate (AC) And Basic Certificate (BC) In Office Of Academic And Student Affairs
1.06 Resolution
Authorizing An Amendment To An Intergovernmental Agreement Between The Board Of Trustees Of Community College District No. 508, County Of Cook And State Of Illinois And The City Of Chicago Regarding The Cyber Security Education Program
(Amendment To Board Report # 33202, Adopted May 4, 2017) Office Of Academic And Student Affairs
1.07 Authorization To Approve A Channel Sharing Agreement And Asset Transfer Agreement Between The Window To The World Communications Inc. (WTTW) And The Board Of Trustees Of Community College District No. 508 D/B/A/ WYCC
WYCC -Tv Kennedy-King College
2.00 Personnel Report – General/ Funded
4.00 Rehabilitation Of Curtain Wall And Exterior Envelope Architectural & Engineering Services
Juan Gabriel Moreno Architects (JGMA)
Richard J. Daley College
Office Of Administrative And Procurement Services
4.01 Furniture Deconstruction And Installation Services
Krueger International
Office Of Administrative And Procurement Services District Wide
4.02 Natural Gas Purchase Contract
Lock-In Agreement Approval & Authority
Constellation Energy Services Inc.
Office Of Administrative And Procurement Services
District Wide
(Ratification)
4.03 Commercial Flooring Purchases
Vortex Commercial Flooring
Office Of Administrative And Procurement Services District Wide
4.04 Various Vendors
Pre-Qualification Of Architects And Engineers
Office Of Administrative And Procurement Services District Wide
4.05 Workforce Diversity Services
Hispanic American Construction Industry Association (HACIA)
Office Of Administrative And Procurement Services
4.06 Consulting Services
Cs Disco Inc.
Office Of The General Counsel District Wide
(Ratification)
4.07 Consulting Services
Exponent Inc.
Office Of The General Counsel (Amendment To Board Report # 33191, Adopted April 6, 2017) District Wide
4.08 Consulting Services
Grover Consulting, LTD.
Office Of The General Counsel (Amendment To Board Report # 33254, Adopted July 6, 2017) District Wide
4.09 Internet Services
Illinois Department Of Innovation And Technology, As Owner/Operator Of Illinois Century Network
Office Of Information Technology (Amendment To Board Report # 33232, Adopted June 1, 2017) District Wide
4.10 Gala And Fundraising Event Planning And Management Services
Carol Fox & Associates Inc.
Office Of Institutional Advancement District Wide
5.00 Job Order Contract (JOC) Projects
Monthly Summary – December
Office Of Administrative And Procurement Services District Wide
5.01 Purchase Of Transit Cards For District Programs And Grants
Ventra
Office Of Academic And Student Affairs District Wide
5.02 Fiscal Year 2018-19 Advertising Services
Various Vendors
Office Of Institutional Advancement (Amendment To Board Report # 33328, Adopted October 5, 2017) District Wide
6.00 Payment Of Legal Invoices
XIII. Additional Items For Individual Board Action
The following items are presented for approval by the Board of Trustees and are proposed to be considered and voted upon individually.
BR# Description
1.08 Resolution
To Authorize Settlement Between Delmy Pacheco And The Board Of Trustees Of Community College District No. 508 Office Of The General Counsel
1.09 Resolution
To Authorize Settlement Between Dr. Micah Young And The Board Of Trustees Of Community College District No. 508 Office Of The General Counsel
XIV. Informational Reports/Items Received And Placed On File
BR# Description
7.00 Utility, Postage And Other Monthly Expenditures Summary
XV. Adjournment
http://www.ccc.edu/departments/Documents/Board%20Office/CONSENT%20AGENDA-FOR%20PUBLISHING%20DECEMBER%202017.pdf
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