Board Meeting Agenda

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October 20, 2025 - 12:00 pm - Riverview Conference Room

1. Call to Order/Roll Call-Board Retreat
   1. Agenda
      1. 1. Approval of Agenda
         2. Lunch 12:00 - 12:30
2. Dialogue with Students
   1. BBQ with the Board 12:30 - 1:15
3. Closed Session
4. Adjournment

 

1. Call to Order/Roll Call - Regular Monthly Meeting
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
      1. President's Contract
   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
   2. Reports/Comments from Board Members and the SVC Foundation
      1. Trustees' questions
   3. Communication from Visitors
4. Action Items
   1. Board Policy 102.01 Board Philosophy / Mission / Vision – First Reading
   2. Board Policy 504.01 International Students – Second Reading
   3. Support Extension of the Completion Date of the City of Sterling Tax Increment Redevelopment Plan and Project for the Rock River Redevelopment Project Area
   4. Adoption of Resolution Regarding the Intent to Levy Equity Adjustment in Accordance with the Public Community College Act
   5. Equipment Purchase - Amatrol Pneumatic Learning System
   6. Sim2Grow Simulations Solutions Medication Administration System
   7. FY 2026 Organizational Chart
   8. Requests to Serve Alcohol
5. Closed Session
6. Approval of Closed Session Minutes - September 15, 2025
7. Adjournment