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 28, 2014 - 7:00 pm - Third floor board room

  1. Public Hearing Call to Order/Roll Call
  2. 2014-2015 - Budget
  3. Adjournment
  4. Call to Order
  5. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of June 23, 2014
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls June 30, 2014 $225,164.84 July 15, 2014 $223.943.33
    6. Budget Report
    7. Working Cash Fund Borrowing
  6. Reports/Information
    1. Reports/Comments from Board Members
    2. Communication from Visitors
  7. Closed Session (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
  8. Action Items
    1. 2014-2015 Budget - Final Reading
    2. Faculty Appointment - Fire Science
    3. Faculty Appointment - Nursing
    4. Faculty Appointment - Physics
    5. Administrative Retirement - Academic Services
    6. Administrative Retirement - Student Support Services
    7. Administrative Appointment - Dean of Academics and Student Services
    8. Administrative Appointment - Assistant Dean of Student Services
    9. Administrative Appointment - Director of Enrollment Services
    10. Administrative Appointment - Dean of Institutional Research and Marketing
    11. Service Recognition
  9. Approval of Closed Session Minutes of June 23, 2014
  10. Adjournment