Board Meeting Agenda

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December 19, 2018 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • Retirements
      • Introduction of College Resource Officer
      • Sauk Athletics Update
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Memorandum of Understanding between the Sauk Valley Community College Adjunct Faculty Association, IEA-NEA and the Sauk Valley
   2. Faculty Retirement-Professor of Accounting
   3. Faculty Resignation-Nursing Faculty
   4. Bid Award-Wayfaring
   5. Bid Award-Air Handler/Hot Water Tank Replacement
   6. Bid Award-Air Handler/Hot Water Tank Abatement
5. Approval of Closed Session Minutes
6. 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)
7. Adjournment