Board Meeting Agenda

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February 26, 2024 - 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 Recognition of Student-Athlete Excellence
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Tuition and Fee Adjustments for 2024-2025 Academic Year
   2. Full-Time Faculty Appointments 2024-2025
   3. Faculty Sabbatical Request
5. Closed Session
   1. Faculty Negotiations
6. Approval of Closed Session Minutes-None
7. Adjournment