Board Meeting Agenda

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September 28, 2020 - 6:00 pm - Riverview Conference Room For Public Participation – Join Zoom Meeting https://us02web.zoom.us/j/85666648356 Meeting ID: 856 6664 8356

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from August 31, 2020
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 Introduction of 2020-2021 Sauk Academy Class
      • 3.1.2 Title III Year One Completion
      • 3.1.3 Information Security Report
      • 3.1.4 Sauk’s Post COVID-19 Planning
   2. Reports/Comments from Board Members
   3. 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.
4. Action Items
   1. 430.01 Information Security – Second Reading
   2. 509.01 Campus Access – Second Reading
   3. Administrator Appointments – Director of Software and User Services; Director of Infrastructure and Network Services
   4. Public Bid Action – Construction Phase of 2020 AHU-9 Replacement
5. 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)
6. Approval of Closed Session Minutes from August 31, 2020
7. Adjournment