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

Download PDF

May 21, 2012 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, April 30, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls April 30, 2012 $245,678.32 May 15, 2012 $273,855.26
    6. Budget Report
    7. Cooperative Educational Agreement
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - Board Policies: 101.01 Legal Authority of the Board of Trustees; 102.01 Board Philosophy/Mission/Vision; 103.01 Trustee Election and Vacancies
  4. Action Items
    1. GMAX for East Science Lab Wing Renovation Project
  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. Approval of Closed Session Minutes of April 30, 2012
  7. Adjournment