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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February 25, 2013 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of January 28, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls January 31, 2013 $235,437.98 February 15, 2013 $253,954.99
    6. Budget Report
    7. Requests to Serve Alcohol
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review Policy 204.01 Duties and Responsibilities of the President; Policy 205.01 The College Calendar
  4. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
  5. Action Items
    1. Full-time Faculty Appointments 2013-2014
    2. Tution 2013-2014 Adjustment
    3. Course Fee Recommendations
    4. Protection, Health and Safety Project Completion
    5. Computed Tomography Certificate
  6. Approval of closed session minutes of January 28, 2013
  7. Adjournment