SPECIAL Board Meeting Agenda

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January 29, 2024 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
      • dec2023minutes.pdf
      • November-1,-2023-Revised-Board-Retreat-Minutes.pdf
   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 - Donna Palumbo
      • 3.1.2 Faculty Sabbatical Completion Reports
      • 3.1.3 FY 2024 Spring Enrollment Update
      • 3.1.4 Preview of 2024-2025 Tuition and Fees and Budget Update
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Fiscal Year 2023 Audit
   2. A Resolution Approving Entry Into Settlement Agreement Relating to Property Tax Appeals Filed by Walgreens for Tax Years 2019 through 2022 and Subsequent Tax Years 2023 and 2024
   3. Public Bid Action - Ultrasound Equipment
   4. Contract Extension - Food Service Vendor
   5. Disposal of Obsolete Equipment
5. Closed Session
6. Approval of Closed Session Minutes - None
7. Adjournment