Board Meeting Agenda

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February 22, 2021 - 6:00 pm - Riverview Conference Room For Public Participation - Join Zoom Meeting https://us02web.zoom.us/j/2394175577 Meeting ID: 239 417 5577

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from January 25, 2021
   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 Acknowledgement: Bob Ortmann
      • 3.1.2 Ayers Associate Grounds Masterplan Presentation
      • 3.1.3 Capital Budget Planning and Funding Bonds
      • 3.1.4 Upcoming Board of Trustees Vacancy
   2. Sauk's Response to COVID-19
   3. Reports/Comments from Board Members
   4. 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. Tuition and Fee Adjustments for 2021-2022 Academic Year
   2. Commercial Driver's License Tuition Adjustment
   3. Full-Time Faculty Appointments 2021-2022
   4. 2021 Gigi Campbell Student Trustee Excellence Award Nominee
   5. Public Bid Action - 2021 Abatement Project, 2nd Floor West
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 from January 25, 2021
7. Adjournment