Board Meeting Agenda

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August 28, 2023 - 6:00 pm - Riverview Conference Room

1. Decennial Committee Meeting
   1. Call to Order/Roll
   2. Discussion of Shared Services
   3. Committee Comments
   4. Public Comments
   5. Scheduling of Future Meetings
   6. Adjournment
2. Call to Order/Roll Call
3. 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
4. Reports/Information
   1. President's Report
      • 4.1.1 Partnership with Sterling Public Schools
      • 4.1.2 Evolution of SVCC’s Marketing
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
5. Action Items
   1. Board Policy 107.01 Organization and Meeting of the Board of Trustees – First Reading
   2. Board Policy 307.01 Capital Assets – First Reading
   3. Temporary Faculty Appointment – Psychology
   4. Working Cash Fund Borrowing
   5. Purchase Approval – Laerdal Simulation Equipment
   6. Purchase Approval – Sim2Grow Simulations Solutions Medication Administration System
   7. Purchase/Contract Approval – Trane Technologies Chiller Rebuild
   8. Purchase/Contract Approval – Used Vehicle Purchase Pre-Approval
   9. Request to Serve Alcohol
6. Closed Session
7. Approval of Closed Session Minutes of July 31, 2023
8. Adjournment