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 23, 2014 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of May 19, 2014
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls May 29, 2014 $238,518.19 June 12, 2014 $174,438.99
    6. Budget Report
    7. Prevailing Wages Resolution
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - Board Policies: 428.01 Intellectual Property; 428.02 Pre-employment Investigations and Pre-employment and Employee Testing and 429.01 Acceptable Use Policy
  4. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; collective bargaining; pending litigation probable or imminent)
  5. Action Items
    1. Tentative 2014-2015 Budget - First Reading
    2. ICCB RAMP Project
    3. Faculty Appointment - Nursing
    4. Faculty Appointment - Nursing
    5. Sauk Valley Community College Stop Loss Health Insurance
  6. Approval of Closed Session Minutes of May 19, 2014
  7. Adjournment