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

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April 30, 2012 - 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 26, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls March 30,2012 $206,940.64 April 13, 2012 $220,564.11
    6. Budget Report
    7. Board Meeting Dates 2012-2013
    8. Board Strategic Goals 2012-2013
    9. ICCB Request for Recognition
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. External Directional and Electronic Signage
    2. Bid Award - 2012 Window Improvements
    3. Industrial Education Training Equipment Purchase
    4. Bid Award - Science Labs ACM Abatement
    5. Extension of Ohio TIF
  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. Action Items
    1. Administrative Appointment - Instructional Services
    2. Administrative Appointment - Instructional Technology
    3. Salary Adjustments 2012
    4. Adjunct Faculty Contract
    5. President's Contract
  7. Approval of Closed Session Minutes of March 26, 2012
  8. Adjournment