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Sauk Valley Community College

an institution of higher education that provides quality learning opportunities to meet the diverse needs of its students and community

Board Meeting Agenda

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February 27, 2012 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes January 23, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls January 31, 2012 $232,968.20 February 15, 2012 $247,920.34
    6. Budget Report
    7. Request to Serve Alcohol - Tech Wing Open House
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review: 614.01 Student Activities Including, Assmebly, Rally, or Demonstration; 615.01 Student Motor Vehicle Parking Regulations; 616.02 Code of Conduct and Disciplinary Procedures
  4. Action Items
    1. Board Policy 510.02 Safe Vehicle Use - Second Reading
    2. Board Policy 613.01 Policy for Posting Materials - First Reading
    3. Board Policy 431.01 90-Day Introductory Period Policy - First Reading
    4. Full-time Faculty Appointments 2012-2013
    5. Tuition 2012-2013 Adjustment
    6. Course Fee Recommendations
    7. Capital Renewal Project - Parking Lot Improvements Projec
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes review and consideration; pending litigation probable or imminent)
  6. Closed Session Minutes Review
  7. Adjournment