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 - January 2012

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January 23, 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, December 19, 2011
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls December 23, 2011 $211,277.67 January 13, 2012 $227,087.66
    6. Budget Report
    7. Part-time Faculty List Spring 2012
    8. April Board Meeting Date Change
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review
  4. Action Items
    1. Board Policy 510.02 Safe Vehicle Use - First Reading
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes review and consideration; pending litigation probable or imminent)
  6. Closed Session Minutes Review
  7. Approval of Closed Session Minutes of December 19, 2011
  8. Adjournment