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 22, 2013 - 7:00 pm - Founder's Room 2K2

  1. Call To Order/Roll Call
    1. Vote Canvass Certification
  2. Organization of New Board
    1. A. Election of New Officers
    2. B. Appointment of Colleg Treasurer C. Appointment of Legal Counsel D. Appointment of Foundation Liaison E. Appointment of ICCTA Representative
    3. F. Appointment of Audit Firm
    4. G. Designation of Depositories
    5. H. Determination of Date and Time of Meetings
  3. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, March 21, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls March 29, 2013 $259,769.00 April 15, 2013 $270,317.95
    6. Budget Report
    7. Strategic Directions FY 2013
  4. Reports/Information
    1. President's Report
    2. Communication from Visitors
    3. Reports/Comments from Board Members
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes review and consideration; pending litigation probable or imminent)
  6. Action Items
    1. Faculty Appointment - Criminal Justice
    2. Sauk Valley Community College Health Plan Amendment
    3. Salary Adjustments
    4. Bid Award 2013 Safety Communications Project Phase 2
    5. Faculty Retirement
    6. Criminal Justice Certificate
    7. Dr. William J. Simpson Scholarship
  7. Approval of Closed Session Minutes of March 21, 2013
  8. Adjournment