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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June 25, 2012 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, May 21, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls May 31, 2012 $182,334.52 June 14, 2012 $195,100.49
    6. Budget Report
    7. Prevailing Wages Resolution
    8. ICCB RAMP Project
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review Board Policies: 103.02 Trustee Compensation and Expenses; 103.03 Trustee Workshops and Seminars; 104.01 Adopting, Rescinding and Revising Board Policies
  4. Action Items
    1. Tentative 2012-2013 Budget - First Reading
    2. Bid Award - Classroom Technology Equipment Purchase
    3. Bid Award - Fire Science Clothing Purchase
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent; for the discussion of matters relating to an individual student)
  6. Action Items
    1. Academic Appeal Decision
    2. Faculty Appointment - Electrical and Industrial Technology
    3. Approval of Closed Session Minutes of May 21, 2012
  7. Adjournment