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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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October 22, 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 of September 24, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls September 28, 2012 $258,793.29 October 15, 2012 $266,769.56
    6. Budget Report
    7. Request to Serve Alcohol
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review 114.01 Board Meeting Agenda; 114.02 Conduct of Meeting; 114.03 Recording, Photgraphing and Televising Board Committee Meetings, News Media
  4. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
  5. Action Items
    1. Board Policy 106.01 Principles for Board Authority - Second Reading
    2. Board Policy 109.01 Duties and Responsibilities of the Board of Trustees - Second Reading
    3. Board Policy 110.01 Committees of the Board - Second Reading
    4. Bid Award - Purchase of Welding Equipment
    5. Bid Award - Purchase of Replacement of Core Switch
    6. Administrative Appointment - Director of Building and Grounds
    7. Fire Science Purchase of Flashover Simulator
    8. Faculty Retirement
  6. Approval of Closed Session Minutes of September 24, 2012
  7. Adjournment