Board Meeting Agenda

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September 25, 2023 - 6:00 pm - Riverview Conference Room

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 Recognition of Student Government
      • 3.1.2 Health Professions Year-End Review
      • 3.1.3 Evolution of SVCC’s Marketing
      • 3.1.4 Census Enrollment Update
      • 3.1.5 Used Vehicle Update + Wellness Kiosk Overview
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policy 107.01 Organization and Meeting of the Board of Trustees – Second Reading
   2. Board Policy 307.01 Capital Assets – Second Reading
   3. Board Policy 419.01 Fringe Benefits – First Reading
   4. Board Policy 510.01 Reimbursement of Employee Expenses – First Reading
   5. Title III Transfer of Funds to Endowment
   6. Dean of General Education and Transfer Programs Resignation
   7. Contract Approval – Brian W. Stewart & Associates
   8. Contract Award – ROE #47 Pathways Coaching
   9. Public Bid Action – Light-Duty Truck
   10. Public Bid Action – Utility Tractor
   11. Request to Serve Alcohol
5. Closed Session
6. Approval of Closed Session Minutes - None
7. Adjournment