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Board Meeting Agenda

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July 24, 2017 - 6:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of June 20, 2017
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls June 30,2017 $237,358.87 July 15, 2017 $225,942.77
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Board Policy 305.01 Purchasing Policy - Second Reading
    2. Board Policy 505.02 Naming Rights - Second Reading
    3. 2017-2018 Tentative Budget - Second Reading
    4. Working Cash Borrowing
    5. Resignation Faculty - Welding
    6. Faculty Appointment - Nursing
    7. 2017-2018 Contractual Agreement between the Board of Community College District No. 506 and Sauk Valley Community College Adjunct Faculty Association
    8. Program Agreement between Lake Land Community College and Sauk Valley Community College
    9. Purchase of Equipment from YMCA
  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. Approval of Closed Session Minutes of June 20, 2017
  7. Adjournment