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February 26,
2018 -
6:00 pm -
Third floor board room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of January 22, 2018 Treasurer's Report Bills Payable Payrolls January 31, 2018 $249,152.53 February 15, 2018 $246,539.25 Budget Report Reports/Information President's Report Art Award – Glenn Bodish Foundation Progress Report HLC Quality Initiative Funding Bonds Reports/Comments from Board Members Communication from Visitors 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) Action Items Intergovernmental Agreement by and between Dixon Unit School District #170 & Sauk Valley Community College Tuition Adjustment 2018-2019 Course Fee Recommendations Other Student Fee Recommendations Board Policy 432.01 Whistleblower Policy - First Reading Full-Time Faculty Appointments 2018-2019 Faculty Retirement - Computer Information Systems Professor Faculty Retirement - Office and Administrative Services Assistant Professor Boiler Replacement Project Approval 2018 Abatement Project Contract 1 2018 Abatement Project Contract 2 Robotic Welder Request to Serve Alcohol Adjournment
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