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May 23,
2022 -
6:00 pm -
Riverview Conference Room 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 Action Items 2022-2023 Tentative Budget and Notice of Public Hearing FY 2023 Staff Increases Administrator Resignation – Director of SVC Foundation FY 2022 Audit Engagement Letter Resolution declaring the intention to issue $4,750,000 Funding Bonds of the District for the purpose of paying claims against the District and directing that notice of such intention be published as provided by law Resolution calling a public hearing concerning the intent of the Board of Trustees of the District to sell $4,750,000 Funding Bonds for the purpose of paying claims against the District Protection, Health, and Safety Project Completion: 2020 Electrical Improvements Project (Switchgear) Donation of Obsolete Equipment 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 April 25, 2022 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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