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 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