Sauk Valley Community College

an institution of higher education that provides quality learning opportunities to meet the diverse needs of its students and community

Board Meeting Agenda - April 2011

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April 25, 2011 - 7:00 pm - Founders Room 2K2

  1. Call to Order/Roll Call
  2. Resolution Declaring Outcome of the April 5, 2011 Election
  3. Adjournment
  4. Call to Order/Roll Call
  5. Organization of the New Board
    1. A. Election of Officers: Board Chair; Board Vice Chair; Board Secretary
    2. B. - E. Appointment of College Treasurer: Appointment of Legal Counsel: Appointment of Foundation Liaison: Appointment of ICCTA Representative
    3. F. Appointment of Audit Firm -
      The administration recommends the Board retain McGladrey Pullen LLP through the FY 11 audit.
    4. G. Designation of Depositories
    5. H. Determination of Date and Time of Meetings
  6. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, March 28, 2011
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls March 31, 2011 $256,145.73 April 15, 2011 $262,182.03
    6. Budget Report
  7. Closed Session (Appointment, employment, compensation, discipline, performance or dismisal of specific employees of teh College; collective bargaining; closed sessio minutes consideration; pending litigation probable or imminent)
  8. Reports/Information
    1. President's Report
    2. Communication from Visitors
    3. Reports/Comments from Board Members
    4. Board Policy Review - Board Policies: 425.01 Early Retirement; 426.01 General Responsibilities, Duties, Conditions for Contractual Employees; 427.01 Sexual Harassment Policy
  9. Action Items
    1. Board Policy 419.01 Fringe Benefits (Second Reading)
    2. Faculty Resignation
    3. Sauk Valley Community College Group Health Plan Amendment
    4. Extension of Dixon Downtown TIF
  10. Approval of Closed Session Minutes of March 28, 2011
  11. Adjournment