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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August 26, 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 July 29, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls July 31, 2013 $247,169.06 August 15, 2013 $185,330.66
    6. Budget Report
    7. Adjunct Faculty List 2013
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review 401.01 Personnel Classifications and Definitions and Board Policy 402.01 Academic Freedom
    5. Board Self-Evaluation
  4. Action Items
    1. Board Policy 302.01 Payment of Bills - Second Reading
    2. Board Policy 305.01 Purchasing Policy 402.01 - Second Reading
    3. Faculty Appointment - Biology
  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 July 29, 2013
  7. Adjournment