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Board Meeting Agenda

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June 20, 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
    3. Treasurer's Report
    4. Bills Payable
    5. Travel Expenses
    6. Payrolls - May 31, 2017 $225,174.39; June 15, 2017 $196,615.71
    7. Budget Report
    8. Prevailing Wages Resolution
    9. Request to Serve Alcohol
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Tax Abatement Request - Lee Ogle Enterprise Zone
    2. Board Policy 305.01 Purchasing Policy - First Reading
    3. Board Policy 505.02 Naming Rights - First Reading
    4. 2017-2018 Tentative Budget - First Reading
  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. Adjournment