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June 22,
2020 -
6:00 pm -
Riverview Conference Room-For Public Participation Please Join Zoom Meeting https://us02web.zoom.us/j/86499307162 Meeting ID: 864 9930 7162 Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes from May 26, 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 Staff Raises for FY 2021 – Revisited due to COVID-19 Impact Administrator Appointment – Director of Facilities Faculty Appointment – Nursing Public Bid Action – 2020 PHS Electrical Improvements Project and PHS Budget Transfer Services Fee Proposal – Professional Services for Replacement of AHU 9 Educational Lab and Employee Computer Replacement Sole Source Procurement – Campus Logic Software 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 from May 26, 2020 Closed Session Minutes Review 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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