Sauk Makes it Possible — You Make it Happen

Board Meeting Agenda

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January 22, 2018 - 6:00 pm - Founder's Room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of December 19, 2017
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls December 12, 2017 $213,048.23 January 12, 2018 $208,938.39
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Board Policy 419.01 Fringe Benefits - Second Reading
    2. Administrator Resignation- Director of Health Professions
    3. Faculty Appointment - Multicraft
    4. Temporary Faculty Appointment - Certified Nursing Assistant
    5. Request to Serve Alcohol
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
  6. Adjournment