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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July 30, 2012 - 7:00 pm - Third floor board room

  1. Public Hearing
    1. Call to Order/Roll Call
    2. 2012-2013 - Budget
    3. Adjournment
  2. Call to Order/Roll Call
  3. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, June 25, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls (June 28, 2012 $244,735.96 / July 12, 2012 $235,093.98)
    6. Budget Report
    7. Working Cash Fund Borrowing
    8. Request to Serve Alcohol
  4. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review
  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. Action Items
    1. 2012-2013 Budget Final Reading
    2. Faculty Appointment Biology
    3. Virtual IV Learning System Replacement
    4. Approval of Closed Session Minutes of June 25, 2012
  7. Adjournment