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December 21,
2020 -
6:00 pm -
Virtually via Zoom For Public Participation https://us02web.zoom.us/j/84917170855 Dial by your location: 1-312-626-6799 Meeting ID: 849 1717 0855 Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes Treasurer's Report Summary of Disbursements for Approval Travel Expenses Payrolls Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors-Persons attending the teleconference meeting are expected to follow the guidelines outlined in Board Policy 114.02. Conduct of Meetings. Public comments may be emailed to emmalea.m.bittner@svcc.edu. Action Items Board Policies 514.01, 516.01, and 517.01 – First Reading 2020 Tax Levy Banking Resolution Faculty Retirements – Biology and Chemistry Professional Services Contract – Change Order 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 November 23, 2020 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
200 - Administration The College Calendar Administrative Staff Rules and Work Procedures Administrative Organization Duties and Responsibilities of the President of the College Duties and Responsibilities of Administrative and Confidential Personnel
300 - Business Operations Disposition of Equipment Contracts Budget Control Policy Budgeting, Purchasing, Accounting, and Auditing Procedures Investment Policy Abatement Policy Credit Card Use Policy Purchasing Policy Business Enterprise for Minorities, Females, and Persons with Disabilities Contracts 302.02 Payment of Bills 307.01
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500 - General Policy Human Subject Research Sex Discrimination and Sexual Misconduct Violence Free Campus Campus Security Computer Software Smoking/Tobacco Alcoholic Beverages Drug-Free Campus Financial Aid Tuition Hold Program Financial Aid Emergency Student Loan Advance Use of College Facilities Safe Vehicle Use Accessibility Copyright 510.01 Publications and Publicity Naming Rights Campus Access Mental Health Action on Campus Gifts, Grants, and Donations International Students Information Systems Academic Programs and Requirements
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