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 - December 2011

Download PDF

December 19, 2011 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes November 28, 2011
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls November 30, 2011 $267,254.40 December 12, 2011 $252,039.41
    6. Budget Report
    7. Request to Serve Alcohol
    8. IGEN Agreement
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review:
    5. Board Self-Evaluation
  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 Appointment - Psychology
    2. Salary Adjusments - Non-Faculty
    3. Employee Benefits Adjustments - Non Faculty
    4. Program Approval - Fire Science
    5. Fire Truck Donation
  6. Approval of Closed Session Minutes of November 28, 2011
  7. Adjournment