Board Meeting Agenda

Download PDF

April 28, 2014 - 7:00 pm - Founder's Room 2K2

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of March 24, 2014
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls March 31, 2014 $253,992.05 April 15, 2014 $266,175.29
   6. Budget Report
   7. Determination of Date and Time of Meetings
   8. Donation of Obsolete Equipment
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review: Board Policy 422.01 Health Examinations and Communicable Diseases; 423.01 Policy for Substitute Instruction of Regularly Scheduled Classes and 424.01 Tutorial Courses Policy
4. 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)
5. Action Items
   1. Faculty Retirement
   2. Faculty Retirement
   3. Faculty Appointment - Criminal Justice
   4. Sauk Valley Community College Health Plan Amendment
   5. Capitol Renewal Project Closeout - Parking Lot Improvements
   6. Protection, Health, and Safety Project Completion
   7. Challenge Grants
6. Approval of Closed Session Minutes of March 24, 2014
7. Adjournment