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Board Meeting Agenda

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May 22, 2017 - 6:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of April 24, 2017
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls April 31, 2017 $249,549.09 May 15, 2017 $282,450.53
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Academic Calendar 2018-2021
    2. Memorandum of Understanding between the Sauk Valley Community College Faculty Association, IEA-NEA and the Sauk Valley Community College District #506 Board of Trustees
    3. Purchase of Equipment from YMCA
  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 24, 2017
  7. Adjournment