Board Meeting Agenda

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December 18, 2023 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. 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
3. Reports/Information
   1. President's Report
      • 3.1.1 Faculty Retirement - Sociology
      • 3.1.2 HLC and Assessment Updates
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policy 419.01 Fringe Benefits - Second Reading
   2. Mission, Vision, Values, and Strategic Plan Reaffirmation
   3. Faculty Retirement - Assistant Professor II of English
   4. Administrator Appointment - Dean of Transfer Programs and Academic Support Services
   5. 2023 Tax Levy
   6. Support 12-Year Extension of the City of Prophetstown TIF District
   7. Contract Approval - Professional Services
   8. Disposal of Obsolete Equipment
5. Closed Session
   1. Faculty Negotiations
6. Approval of Closed Session Minutes of November 27, 2023
7. Adjournment