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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March 21, 2013 - 3:15 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, February 25, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls February 28, 2013 $403,317.50 March 14, 2013 $260,916.81
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Closed Session (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes; pending litigation probable or imminent)
  5. Action Items
    1. Administrative Contract Recommendations
    2. Student Housing Agreement
    3. Foundation Funds Transfer
    4. Bid Award - Emergency Notification Project
    5. Bid Award - 2013 Window Improvement Project
    6. Bid Award - 2013 Roof Replacement Project
    7. PHS Project Completion
    8. Fire Science Course Fees
  6. Approval of Closed Session Minutes of February 25, 2013
  7. Adjournment