Board Meeting Agenda

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April 21, 2025 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Election Certification
3. Organization of New Board
   1. Election of Officers
      1. Board Chair
      2. Board Vice Chair
      3. Board Secretary
   2. Appointment of College Treasurer
   3. Appointment of Legal Counsel
   4. Appointment of Foundation Liaison
   5. Appointment of ICCTA Representative
   6. Designation of Depositories
   7. Determination of Date and Time of Meetings
4. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
5. Reports/Information
   1. President's Report
      • 5.1.1 Acknowledgement - Frank E. Palumbo
      • 5.1.2 Recognition of Student Trustee, James Curl
      • 5.1.3 Spring 2025 Retirees
      • 5.1.4 Faculty Promotion and Tenure Appointments
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
6. Action Items
   1. Board Policy 117.01 Board Orientation - Second Reading
   2. Board Policy 403.01 Affirmative Action and Non-Discrimination in Equal Opportunity in Employment and Student Relations – Second Reading
   3. FY26 Administrative Appointment Recommendations
   4. FY26 Staff Increases
   5. Faculty Appointment – English and Language Arts
   6. Faculty Retirement – English / History
   7. Faculty Retirement – Radiologic Technology
   8. Appointment of College Auditor for Fiscal Year 2026
   9. Approval of Contract for HR Recruitment and Referencing Services
   10. Fee Proposal – Automation System for 2^nd Floor Renovation
   11. Purchase Approval – 2^nd Floor Renovation and Library Furniture
   12. Addition / Deletion of Programs
   13. Destruction of Closed Session Recordings
7. Closed Session
8. Adjournment