Board Meeting Agenda - June 30, 2025

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June 30, 2025 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 Acknowledgement – Virginia G. Johnson, Director of Academic Development
      • 3.1.2 Recognition of Katie Drew
      • 3.1.3 TRIO and Budget Updates
      • 3.1.4 FY 2025 and FY 2026 Bookends
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policy 302.02 Payment of Bills – First Reading
   2. Board Policy 305.02 Credit Card Use – First Reading
   3. Board Policy 309.01 Investment – First Reading
   4. Board Policy 522.01 Sauk Ready: Textbook Program Opt-Out – First Reading
   5. Administrative Appointment – Dean of Student Services
   6. Faculty Appointment – Communication and Speech
   7. Faculty Appointment – Economics
   8. Amendment #2 to the Follett Bookstore Operating Agreement
   9. Contract Approval – Elevator Recall and Fire Protection
   10. Naming Rights
   11. Request to Serve Alcohol
5. Closed Session
6. Additional Action Items
   1. Approval of Closed Session Minutes of May 19, 2025
   2. President's Contract
7. Adjournment