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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May 20, 2013 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of April 22, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls April 30, 2013 $267,385.77 May 15, 2013 $269,533.06
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - 301.01 Budgeting, Purchasing, Accounting, and auditing Procedures; 302.01 Budget Control Policy and 302.02 Payment of Bills
  4. Action Items
    1. Recommendation for Bid Award - Safety Communications
    2. Recommendation for Bid Award - Electrical Improvements
    3. Program Discontinuation
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes review and consideration; pending litigation probable or imminent)
    1. Closed Session Minutes Review
  6. Approval of Closed Session Minutes of April 22, 2013
  7. Adjournment