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October 26,
2020 -
6:00 pm -
Riverview Conference Room For Public Participation – Join Zoom Meeting https://us02web.zoom.us/j/85962732250 Meeting ID: 859 6273 2250 Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes from September 28, 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 419.01 Fringe Benefits – First Reading 2021-2024 Academic Calendar IncludEd Course Material Fee Administrator Appointment – Director of SVC Foundation Adoption of Resolution Regarding the Intent to Levy Equity Adjustment under Section 3-14.3 Protection, Health, and Safety Projects 2021 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) 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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300 - Business Operations Disposition of Equipment Contracts Budget Control Policy Budgeting, Purchasing, Accounting, and Auditing Procedures Investment Policy Abatement Policy Credit Card Use Policy Purchasing Policy Business Enterprise for Minorities, Females, and Persons with Disabilities Contracts 302.02 Payment of Bills 307.01
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