Board Meeting Agenda

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November 24, 2025 - 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 Acknowledgment – George Howe
      • 3.1.2 Recognition of Professor Andreas Soemadi
      • 3.1.3 Agri-King Greenhouse Partnership
      • 3.1.4 FY25 Financial Review, Budget Projections, and 2025 Tax Levy
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policy 102.01 Board Philosophy / Mission / Vision – Second Reading
   2. Board Policy 304.01 Disposition of Equipment – First Reading
   3. Faculty Retirement – Communication
   4. Director of Athletics Retirement
   5. Approval of the Estimated Tax Levy for Tax Year 2025 in Compliance with Truth in Taxation Law
   6. Replacement of Flooring in Room 1K04
   7. Consortium/Cooperative Procurement – Furniture for Rooms 1K04 and 3K02
   8. Security Vehicle Replacement
   9. Contract Approval – 2024 Brickwork South Project
   10. Contract Approval – Panopto
   11. Contract Approval – Professional Services
5. Closed Session
6. Action Items
   1. Semi-Annual Post-Counsel Review of Closed Session Minutes
   2. Approve Closed Session Minutes of October 20, 2025
7. Adjournment