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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December 17, 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, November 26, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls November 30, 2012 $269,314.18 December 12, 2012 $266,044.20
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review: 117.01 Board Orientation and 117.02 Board Self-Evaluation
  4. Action Items
    1. Designation of Financial Advisors
    2. Bid Award - 2012 Safety Communications Project
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
  6. Approval of Closed Session Minutes of November 26, 2012
  7. Adjournment