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 - August 2011

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August 22, 2011 - 7:00 pm - Founder's Room 2K2

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, July 25, 2011
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls July 28, 2011 $210,616.79 August 15, 2011 $206,208.71
    6. Budget Report
  3. Reports/Information
    1. President's Report: Marketing Plan Update
    2. Reports/Comments from Board Members: ACCT
    3. Communication from Visitors
    4. Board Policy Review: 510.01 Travel of College Personnel; 511.01 Use of College Facilities; 512.01 Student Loan Policy
  4. Action Items
    1. Academic Calendar 2012-2014
    2. Part-time Faculty List - Fall 2011
    3. Board Policy 504.01 Foreign Students (First Reading)
  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. Approval of Closed Session Minutes of July 25, 2011
  7. Adjournment