Board Meeting Agenda

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August 23, 2021 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from July 26, 2021
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls
   7. Budget Report (July)
   8. Budget Report (June-updated)
3. Reports/Information
   1. President's Report
      • 3.1.1 Acknowledgments - Former Adjunct Faculty, Maria Adela Clow
      • 3.1.2 Faculty Negotiation Team
      • 3.1.3 FY 2021 Accomplishments
      • 3.1.4 2020-2021 Athletics Review
      • 3.1.5 Deeper Dive - Strategic Planning Dashboard
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. 2021-2024 Contractual Agreement between the Board of Community College District No. 506 and the Sauk Valley Community College Faculty Association
      • 2021-2024 SVCC Faculty Association and Board Contract (Final)
   2. Memorandum of Understanding between the Sauk Valley Community College Adjunct Faculty Association, IEA-NEA and the Sauk Valley Community College District #506 Board of Trustees
   3. Raises for FY 2022 Revisited
   4. Contract Approval - Ellucian Banner Modernization
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
6. Approval of Closed Session Minutes from July 26, 2021
7. Adjournment