Board Meeting Agenda

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July 31, 2023 - 6:00 pm - Riverview Conference Room

1. Public Hearing
   1. Call to Order/Roll Call
   2. Conduct public hearing concerning the FY 2023-2024 budget
   3. Board Comments
   4. Public Comments
   5. Adjournment
2. Call to Order/Roll Call
3. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
4. Reports/Information
   1. President's Report
      • 4.1.1 Summer and Fall Enrollment Update
      • 4.1.2 Graduate Data
      • 4.1.3 FY 2023 and FY 2024 Bookends
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
5. Action Items
   1. Faculty Retirement – Sociology
   2. Faculty Appointment – CNA
   3. FY 2023-2024 Budget – Final Reading
   4. FY 2024 Insurance Renewal
   5. FY 2025 RAMP Project
      • Action-item-5.5.pdf
      • 5.5 Addendum for entire Project application with attachment.pdf
   6. 2024-2025 Academic Calendar
   7. FY 2024 Organizational Chart
   8. Contract Approval – EffecTV
   9. Contract Approval – Lumens
   10. Contract Award – Administrator Coaching
   11. Purchase Approval – Realityworks Simulators
   12. Consortium/Cooperative Procurement – West Mall Plaza Furniture
       • Action-item-5.12.pdf
       • 5.12 Addendum with new quote.pdf
   13. Disposal of Obsolete Equipment
6. Closed Session
7. Approval of Closed Session Minutes - None
8. Adjournment