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 - November 2011

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November 28, 2011 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, October 24, 2011
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls October 31, 2011 $277,184.21 November 15, 2011 $251,888.25
    6. Budget Report
    7. Protection, Health, and Safety Project Completion
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors: Faculty Association
    4. Board Policy Review
  4. 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)
  5. Action Items
    1. 2011 Tax Levy
    2. Temporary Nursing Faculty Appointment
    3. Appointment of Architect
    4. Administrative Appointment - Academic Vice President
    5. Administrative Appointment - Dean of Information Systems
    6. Faculty Appointment - Psychology
  6. Approval of Closed Session Minutes of October 24, 2011
  7. Adjournment