Board Meeting Agenda

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February 26, 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 of January 22, 2018
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls January 31, 2018 $249,152.53 February 15, 2018 $246,539.25
   6. Budget Report
3. Reports/Information
   1. President's Report
      • Art Award - Glenn Bodish
      • Foundation Progress Report
      • HLC Quality Initiative
      • Funding Bonds
        • Funding bond PHS 2019 to 2021 022618.pdf
        • Funding Bond Series 2018 Analysis 022618.pdf
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. 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)
5. Action Items
   1. Intergovernmental Agreement by and between Dixon Unit School District #170 & Sauk Valley Community College
   2. Tuition Adjustment 2018-2019
   3. Course Fee Recommendations
   4. Other Student Fee Recommendations
      • Other Fee Changes
   5. Board Policy 432.01 Whistleblower Policy - First Reading
   6. Full-Time Faculty Appointments 2018-2019
   7. Faculty Retirement - Computer Information Systems Professor
   8. Faculty Retirement - Office and Administrative Services Assistant Professor
   9. Boiler Replacement Project Approval
   10. 2018 Abatement Project Contract 1
   11. 2018 Abatement Project Contract 2
   12. Robotic Welder
   13. Request to Serve Alcohol
6. Adjournment