Sauk Makes it Possible — You Make it Happen

Board Meeting Agenda

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December 19, 2017 - 6:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of November 27, 2017
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls November 30, 2017 $251,551.72 December 15, 2017 $257,090.99
    6. Budget Report
  3. Reports/Information
    1. President's Report
      • Operating Funds Budget Projection
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Board Policy 419.01 Fringe Benefits - First Reading
    2. Request to Serve Alcohol
  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 November 27, 2017
  7. Adjournment