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

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September 24, 2012 - 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 27, 2012
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls August 31, 2012 $223,835.37 September 14, 2012 $260,319.37
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - Board Policies: 111.01 Special Meetings of the Board of Trustees; 112.01 Meetings Open to Public; Inspection of Board Records and Accounts
  4. Action Items
    1. 2012 Audit Report
    2. Board Policy 105.01 Instruction in Writing - Second Reading
    3. Board Policy 106.01 Principles for Board Authority - Second Reading
    4. Board Policy 109.01 Duties and Responsibilities of the Board of Trustees - First Reading
    5. Board Policy 110.01 Committees of the Board - First Reading
    6. Protection, Health and Safety Projects, 2012 - 2013
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes review; pending litigation probable or imminent)
  6. Action Item
    1. Administrative Appointment - Director of Business Services
  7. Closed Session Minutes Review
  8. Adjournment