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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January 28, 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 December 17, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls December 21, 2012 $216,188.43 January 15, 2013 $202,662.73
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review: 201.01 Administrative Organization; 202.01 Administrative Staff Rules and Work Regulations; 203.01 Duties and Responisibilities of Administrative and Confidential Personnel
  4. Action Items
    1. Market Research Project
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes review and consideration; pending litigation probable or imminent)
  6. Closed Session Minutes Review
  7. Approval of Closed Session Minutes of December 17, 2013
  8. Adjournment