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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August 27, 2012 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, July 30, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls July 31, 2012 $233,943.72 $189,227.98
    6. Budget Report
    7. Appointment of Local Election Official
    8. Adjunct Faculty List Fall 2012
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - Board Policies: 108.01 Duties and Responsibilities of Board Officers; 109.01 Duties and Responsibilities of the Board; 110.01 Committees of the Board
  4. Closed Session - (Appointment, employment, compensation, discipline, performance or dimissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
  5. Action Items
    1. Board Policy 105.01 Instruction in Writing - First Reading
    2. Board Policy 106.01 Principles for Board Authority - First Reading
    3. Protection, Health and Safety Project Completions
    4. Resignation - Facilities
    5. Resignation - Business Services
  6. Approval of Closed Session Minutes July 30, 2012
  7. Adjournment