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November 23,
2020 -
6:00 pm -
Riverview Conference Room For Public Participation – Join Zoom Meeting https://us02web.zoom.us/j/885 9350 8454 Meeting ID: 885 9350 8454 Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes from October 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 Board Policy 419.01 – Second Reading Fiscal Year 2020 Audit ICCB RAMP 2022 Projects Faculty Resignation – Criminal Justice Fee Proposal – Professional Services for Second-Floor West Renovation 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 October 26, 2020 Adjournment
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