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Board Meeting Agenda

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December 19, 2018 - 6:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes
    3. Treasurer's Report
    4. Bills Payable
    5. Travel Expenses
    6. Payrolls
    7. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Memorandum of Understanding between the Sauk Valley Community College Adjunct Faculty Association, IEA-NEA and the Sauk Valley
    2. Faculty Retirement-Professor of Accounting
    3. Faculty Resignation-Nursing Faculty
    4. Bid Award-Wayfaring
    5. Bid Award-Air Handler/Hot Water Tank Replacement
    6. Bid Award-Air Handler/Hot Water Tank Abatement
  5. Approval of Closed Session Minutes
  6. 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)
  7. Adjournment