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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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March 26, 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 February 27, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls February 29, 2102 $352,335.40 March 15, 2012 $248,633.43
    6. Budget Report
    7. Obsolete Equipment
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review 623.01 Student Organization Policies and 625.01 Sauk Valley Community College Policy for Residency
  4. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
  5. Action tems
    1. Board Policy 613.01 Policy for Posting Materials - Second Reading
    2. Board Policy 431.01 90-Day Introductory Period Policy - Second Reading
    3. Administrative Contract Recommendations
    4. Administrative Appointment - Library
    5. Appointment of College Auditing Firm
    6. Appointment of Science Lab Renovation Construction Manager
    7. Protection, Health, and Safety Project - Asbestos Abatement
    8. Sauk Valley Community College Faculty Association Contract
    9. Administrative Appointment - Institutional Research
    10. Acknowledgement of Service - Judy Anderson
  6. Approval of Closed Session Minutes of February 27, 2012
  7. Adjournment