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Meeting Date:
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8/26/2021 - 5:30 PM
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Category:
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Report of the Committee on Accountability, Finance, and Personnel
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Type:
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Action
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Subject:
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6. Action on the Award of Professional Services Contracts
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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Overview of Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
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File Attachment:
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Background:
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Recommended for the Board's approval at this meeting are the following professional services contracts:
Wheaton Franciscan Healthcare-Southeast Wisconsin, Inc; Columbia St. Mary's Inc. for Licensed Athletic Trainers; ATH001ATDW-ECTS; $69,550.00;
MinMor Industries, LLC d/b/a Notables for Meal Kits; BKF-0-0-BKF-XX-EFOD, $0
East Side Entrees, Inc. d/b/a ES Foods Inc for Meal Kits; BKF-0-0-BKF-XX-EFPD, $0;
Preferred Meal Systems, Inc. for Meal Kits; BKF-0-0-BKF-XX-EFOD, $0;
Proximity Learning, Inc. for Online Interactive Learning Course System for World Languages; GEN-0-0-INV-DW-ECTS; $1,000,000;
Arts at Large Inc for Visual Art Expansion Support, GN6-0-0-AME-CI-ECTS, $400,000;
Tbey Arts Center Inc for Visual Art Expansion Support, GN6-0-0-AME-CI-ECTS, $300,000;
Music and Arts for Musical Instrument Repair and Maintenance, IMS-0-0-IMC-DW-EMTC, $50,000;
Family Music Center for Musical Instrument Repair and Maintenance, IMS-0-0-IMC-DW-EMTC, $40,000;
Korinthian Violins LLC for Musical Instrument Repair and Maintenance, IMS-0-0-IMC-DW-EMTC, $15,000.
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated in the attachments.
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Implementation and Assessment Plan
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Upon approval by the Board, the contracts will begin as indicated in the attachments.
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Recommendation:
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Your Committee recommends that the Board authorize the professional services contracts as set forth in the attachments to this item.
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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