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

Download PDF

October 28, 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 September 23, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls September 30, 2013 $261,623.03 October 15, 2013 $265,171.46
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review: 405.01 Appointment and Non-Appointment of Instructional Personnel; 405.02 Oral English Proficiency Policy and 406.01 Tenure Definition
    5. McGladrey & Pullen - 2013 Audit Presentation
    6. Board Self-Evaluation
  4. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; pending litigation probable or imminent)
  5. Action Items
    1. 2013 Audited Financial Statements
    2. Bid Award - Nursing Department IV Pumps Purchase
    3. Bid Award - Fire Science Turnout Gear Purchase
    4. 2014 Protection, Health, and Safety Projects
    5. 50th Anniversary Dillon Video
    6. President's Evaulation
  6. Adjournment