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 24, 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, February 24, 2014
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls February 28, 2014 $406,372.28 March 13, 2014 $256,473.35
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review: Policy 420.01 Other Leaves; 420.02 Jury Duty; 421.01 Outside Employment
  4. 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)
  5. Action Items
    1. Administrative Contract Recommendations
    2. Bid Award - 2014 Gymnasium Improvements
    3. Bid Award - Wastewater Treatment Plant
    4. Bid Award - 2014 Window Improvements
    5. Selection of Audit Firm
  6. Approval of Closed Session Minutes of February 24, 2014
  7. Adjournment