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July 27,
2020 -
6:00 pm -
Riverview Conference Room For Public Participation – Join Zoom Meeting https://us02web.zoom.us/j/83287144731 Meeting ID: 832 8714 4731 Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes from June 22, 2020 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 Fiscal Year 2021 Tentative Budget - First Reading Title IX/Sexual Misconduct Board Policies - First Readings Adjustment to the 2020-2021 Academic Calendar Equipment Purchase - Manikin for Radiologic Technology ACCT Student Trustee Advisory Committee Support President's Contract 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 June 22, 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
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