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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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May 21, 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, April 30, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls April 30, 2012 $245,678.32 May 15, 2012 $273,855.26
    6. Budget Report
    7. Cooperative Educational Agreement
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - Board Policies: 101.01 Legal Authority of the Board of Trustees; 102.01 Board Philosophy/Mission/Vision; 103.01 Trustee Election and Vacancies
  4. Action Items
    1. GMAX for East Science Lab Wing Renovation Project
  5. 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)
  6. Approval of Closed Session Minutes of April 30, 2012
  7. Adjournment