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August 28,
2017 -
6:00 pm -
Third floor board room Call to Order/Roll Call - Public Hearing 2017-2018 Budget Adjournment - Public Hearing Call to Order/Roll Call - Regular Meeting Consent Agenda Approval of Agenda Approval of Minutes of July 24,2017 Treasurer's Report Bills Payable Payrolls July 30, 2017 $226,339.30 August 15,2017 $177,313.13 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items 2017-2018 Budget - Final Reading Amendments to the 2017-2018 Contractual Agreement between the Board of Community College District No. 506 and the Sauk Valley Community College Faculty and Adjunct Faculty Assoication Salary Adjustments Digium Phone Systems Purchase Education Lab and Employee Computer Replacement Disposal of Obsolete Equipment 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) Approval of Closed Session Minutes of July 24, 2017 Adjournment
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100 - Board of Trustees Board Philosophy/Mission/Vision Legal Authority of the Board of Trustees Trustee Election and Vacancies Trustee Compensation and Expenses Board Orientation Board Self-Evaluation State Officials and Employees Ethics Act Compliance Board Ethics Student Trustee Recording, Photographing and Televising Board and Committee Meetings, News Media 107.01 Conduct of Meeting Inspection of the Board Records and Accounts Meetings Open to the Public Special Meetings of the Board Board Meeting Agenda Awarding Honorary Degrees Duties and Responsibilities of the Board of Trustees Duties and Responsibilities of Board Officers Principles for Board Authority Adopting, Rescinding and Revising Board Policies Trustee Workshops and Seminars Remote Attendance for Board of Trustees Meetings
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