Board Meeting Agenda - May 19, 2025

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May 19, 2025 Board Meeting Agenda
6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 National Manufacturing Day
      • 3.1.2 Review of Pinning and Commencements
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Full-Time Faculty Promotion
   2. Faculty Appointment - English and Language Arts
   3. Trust Agreement – Capital Development Board (State of Illinois) Project No. 810-084-014 “Upgrade Parking Lots and Roadways”
   4. Contract Approval – Honorlock Online Proctoring
   5. Contract Approval – Tennis Courts Unlimited – Tennis Court Resurfacing
   6. Equipment Purchase - Amatrol Pneumatic Learning System
5. Closed Session
6. Action items
   1. Semi-Annual Post-Counsel Review of Closed Session Minutes
7. Adjournment