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 - July 2011

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July 25, 2011 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
    11- 1 - Budget Hearing
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of June 20 2011
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls June 30, 2011 $224,234.78 July 14, 2011 $209,291.42
    6. Budget Report
    7. Obsolete Equipment Disposal
    8. Working Cash Fund Borrowing
    9. Protection, Health, and Safety Project Completion
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - Board Policies: 505.01 Gifts, Grants, and Donations; 507.01 Publications and Publicity and 509.01 Snowmobiles
  4. 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)
  5. Action Items
    1. 2011-2012 Budget - Final Reading
    2. Sustainable Technologies Degree Program
    3. Solar Energy Degree Program
    4. Faculty Recommendation - Psychology
    5. Faculty Recommendation - Theatre
  6. Closed Session Minutes Review
  7. Approval of Closed Session Minutes of June 20, 2011
  8. Adjournment