Board Meeting Agenda - October 26, 2026

Download PDF

October 26, 2026 Board Meeting Agenda
6:00 pm - Hellmich Riverview Conference Center

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  Acknowledgement - Frederick (Fred) George Turk
      • 3.1.2  Recognition of Justin Bergman, SBDC
      • 3.1.3 Recognition of Student Government
      • 3.1.4 Presentation: TRIO Student Support Services
      • 3.1.5  Artificial Intelligence Updates
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policy 429.02 Acceptable Use of Artificial Intelligence - First Reading
   2. April Board Meeting Adjustment
   3. VSP Plan Change for Plan Year 2027
   4. Trust Agreement - CDB Upgrade Parking Lots and Roadways Project
   5. Working Cash Fund Borrowing
   6. Cooperative Procurement Approval - Campus Furniture Replacement and Improvements
   7. Contract Approval - Professional Services
   8. Request to Serve Alcohol
5. Closed Session
6. Approval of Closed Session Minutes - September 21, 2026
7. Adjournment