Board Meeting Agenda

Download PDF

June 23, 2014 - 7:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of May 19, 2014
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls May 29, 2014 $238,518.19 June 12, 2014 $174,438.99
   6. Budget Report
   7. Prevailing Wages Resolution
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review - Board Policies: 428.01 Intellectual Property; 428.02 Pre-employment Investigations and Pre-employment and Employee Testing and 429.01 Acceptable Use Policy
4. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; collective bargaining; pending litigation probable or imminent)
5. Action Items
   1. Tentative 2014-2015 Budget - First Reading
   2. ICCB RAMP Project
   3. Faculty Appointment - Nursing
   4. Faculty Appointment - Nursing
   5. Sauk Valley Community College Stop Loss Health Insurance
6. Approval of Closed Session Minutes of May 19, 2014
7. Adjournment