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 - September 2011

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September 26, 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, August 22, 2011
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls August 31, 2011 $209,727.50 September 15, 2011 $239,760.25
    6. Budget Report
    7. Request to Serve Alcohol
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review: 513.01 Financial Aid Tuition Hold Policy;514.01 Alcoholic Beverages and 514.02 Smoking Policy
  4. Action Items
    1. Board Policy 504.01 Foreign Students - Second Reading
    2. Board Policy 510.01 Travel of College Personnel - First Reading
    3. Board Policy 512.01 Student Loan Policy - First Reading
    4. Design Modifications Technology Wing and Radiology Relocation Projects
    5. Protection Health and Safety Project - Technology Wing Re-Roof and Gym Roof Patch
  5. 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)
  6. Approval of Closed Session Minutes of August 22, 2011
  7. Adjournment