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 24, 2013 - 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 20, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls May 31, 2013 $227,567.39 June 13, 2013 $200,085.35
    6. Budget Report
    7. Prevailing Wage Resolution
    8. ICCB RAMP Project
    9. Obsolete Equipment
    10. Request to Serve Alcohol
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - Board Policies: 303.01 Contracts;304.01 Disposition of Equipment; 305.01 Purchasing Policy
  4. Action Items
    1. Tentative 2013-2014 Budget - First Reading
    2. Bid Award - Roof Replacement Phase 2
    3. Sauk Valley Community College Group Health Plan Stop Loss Insurance
    4. Academic Calendar 2014-2016
    5. Board Policy 419.01 Fringe Benefit Revised
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; pending litigation probable or imminent)
  6. Adjournment