Board Meeting Agenda

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January 23, 2023 - 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 Acknowledgement – Joyce Preston
      • 3.1.2 SVCC Police Academy Officers
      • 3.1.3 FY 2023 Spring Enrollment Update
      • 3.1.4 Preview of 2023-2024 Tuition and Fees and Budget Update
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policies 109.01 Duties and Responsibilities of the Board of Trustees, 114.01 Board Meeting Agenda, and 431.01 90-Day Introductory Period – Second Readings
   2. Dean of Health Professions Retirement – Christine Vincent
   3. Associate Professor II of Electronics/Technology Retirement – Steve McPherson
   4. Honorary Degree
   5. Fiscal Year 2022 Audit
   6. Equipment Disposal
5. Closed Session
6. Approval of Closed Session Minutes of December 19, 2022
7. Adjournment