Board Meeting Agenda - June 24, 2024

June 24, 2024 Board Meeting Agenda
6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. 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
3. Reports/Information
   1. President's Report
      • 3.1.1 Follett Inclusive and Equitable Access Programs
      • 3.1.2 Preliminary FY 2025 Operating Funds Budget and Projections
      • 3.1.3 Sewer Treatment Plant
      • 3.1.4 FY 2024 and FY 2025 Bookends
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. FY 2025 Treasurer’s Bond
   2. FY 2025 Staff Increases
   3. Contract Approval – College Resource Officer
   4. Request to Serve Alcohol
5. Closed Session
   1. Faculty Negotiations
   2. President’s Evaluation
6. Approval of Closed Session Minutes of May 20, 2024
7. Adjournment