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 19, 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 of April 28, 2014
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls April 30, 2014 $256,662.53 May 15, 2014 $221,463.07
    6. Budget Report
    7. Request to Serve Alcohol
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review:425.01 Early Retirement; 426.01 General Responsibilities, Duties and Working Conditions for Contractual Employees and 427.01 Sexual Harassment Policy
  4. Closed Session( Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; collective bargaining, pending litigation probable or imminent)
  5. Action Items
    1. Faculty Resignation - Nursing
    2. Faculty Resignation - Nursing
    3. Faculty Resignation - Electrical and Industrial Technology
    4. Faculty Appointment - Chemistry
    5. Administrative Resignation - Student Services
    6. Change Order Approval - Gymnasium Ceiling Project
  6. Approval of Closed Session Minutes of April 28, 2014
  7. Adjournment