Board Meeting Agenda

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December 21, 2020 - 6:00 pm - Virtually via Zoom For Public Participation https://us02web.zoom.us/j/84917170855 Dial by your location: 1-312-626-6799 Meeting ID: 849 1717 0855

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 Acknowledgments - Former President Dr. George Cole, Former Criminal Justice Instructor John Roe, Former Secretary Lena Merlo, Former Ground Lead Gary Drew, and Former Welding and Multi-craft Adjunct Instructor Steve Bierdeman
      • 3.1.2 Fall Retiree - John Conklen
      • 3.1.3 Exciting Sauk News - Jennifer Schultz and Facilities
      • 3.1.4 Mission, Vision, Values, and Strategic Plan Review / Dashboard Update
      • 3.1.5 Annual Security Report
      • 3.1.6 Update on Highway Route 2 Signage
      • 3.1.7 Sauk's Response to COVID-19 and Post COVID-19 Planning
   2. Reports/Comments from Board Members
   3. Communication from Visitors-Persons attending the teleconference meeting are expected to follow the guidelines outlined in Board Policy 114.02. Conduct of Meetings. Public comments may be emailed to emmalea.m.bittner@svcc.edu.
4. Action Items
   1. Board Policies 514.01, 516.01, and 517.01 - First Reading
   2. 2020 Tax Levy
   3. Banking Resolution
   4. Faculty Retirements - Biology and Chemistry
   5. Professional Services Contract - Change Order
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 November 23, 2020
7. Adjournment